AMADEUS LOGISTIC SOLUTIONS LIMITED

Company number 04914667

11 officers / 8 resignations

WILLIS, Susan Patricia May

• Correspondence address: 51 High Street, Arundel, West Sussex, Uk, BN18 9AJ
• Role: Secretary
• Appointed on: 12 December 2008
• Nationality: British
• Occupation: Bookkeeper

FALCO, Paul Charles

• Correspondence address: 186a, Old Road, Harlow, Essex, CM17 0HQ
• Role: Director
• Date of birth: November 1970
• Appointed on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Consultant

ZACKHEIM, David Barry

• Correspondence address: Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ
• Role: Director
• Date of birth: March 1947
• Appointed on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARMAN, Sheila

• Correspondence address: Clocktower Cottage, Hollingbury Court Cuckfield Lane, Warninglid, West Sussex, RH17 5SP
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Restaurateur

HARRIS, Gillian Shelagh

• Correspondence address: 34 Birkbeck Road, Mill Hill, London, NW7 4AA
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Secretary

ZACKHEIM, David Barry

• Correspondence address: Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Accountant

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2003
• Resigned on: 9 October 2003

CHARMAN, Ramon Trevor

• Correspondence address: Clocktower Cottage, Hollingbury Court, Cuckfield Lane, Warninglid West Sussex, RH17 5SP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 October 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Restaurteur

CHARMAN, Sheila

• Correspondence address: Clocktower Cottage, Hollingbury Court Cuckfield Lane, Warninglid, West Sussex, RH17 5SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 October 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Restaurateur

FIELD, Thomas John

• Correspondence address: 17 Lundy Drive, Hayes, Middlesex, UB3 4ES
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 December 2005
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2003
• Resigned on: 9 October 2003