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AMADEUS CAPITAL LIMITED

Company number 05229956

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Officers: 10 officers / 8 resignations

INSOLUTION SERVICE LTD

Correspondence address
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
Role
Secretary
Appointed on
20 February 2009

WISER, Rolf Juergen Herbert

Correspondence address
Heinrich Knolle Weg 3, Espelkamp, 32339, Germany
Role
Director
Date of birth
July 1940
Appointed on
20 February 2009
Nationality
German
Occupation
Company Director

KNEIDINGER, Guenter

Correspondence address
Jaspersallee 16, Munchen, 81245, Germany
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
12 March 2008
Nationality
Austria

TOTH, Arpad Von

Correspondence address
Im Hard 10, Rheinfelden, 4310, Schweiz
Role Resigned
Secretary
Appointed on
12 March 2008
Resigned on
20 February 2009

CENTRUM SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
5 December 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
13 September 2004
Resigned on
13 September 2004

BUGL, Hermann

Correspondence address
Grisstrasse 52/25, Feldkirch, Austria, 6800
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 September 2004
Resigned on
12 March 2008
Nationality
Austrian
Occupation
Consultant

KNEIDINGER, Guenter

Correspondence address
Jaspersallee 16, Munchen, 81245, Germany
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 September 2004
Resigned on
12 March 2008
Nationality
Austria
Occupation
Consultant

TESCARI, Franz Anton Felix

Correspondence address
Baechliweg 41, Triesen, 9495, Liechtenstein
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 March 2008
Resigned on
20 February 2009
Nationality
Italian
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
13 September 2004
Resigned on
13 September 2004