AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Company number 04977354

12 officers / 8 resignations

DICKINSON, Carl Irving

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Active): Secretary
• Appointed on: 29 February 2016

DICKINSON, Carl Irving

• Correspondence address: 130 Jermyn Street, 4th Floor, London, England, SW1Y 4UR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 July 2021
• Nationality: English
• Country of residence: England
• Occupation: General Counsel

GLOVER, Anne Margaret

• Correspondence address: 35 Addison Avenue, London, United Kingdom, W11 4QS
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 23 May 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 26 November 2003
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

BREWARD, Alastair David Walker

• Correspondence address: 2 Morland Terrace, Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DE
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Director

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003

ANTON, Richard Philip

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 December 2009
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CORNWELL, Simon Anthony Vivian

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 December 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TRAVERSONE, Andrea

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 December 2009
• Resigned on: 9 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Venture Capitalist

VAN SOMEREN, Alexander Rupert

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 June 2016
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2003
• Resigned on: 26 November 2003