AMADEUS FINANCE LIMITED

Company number 05491549

10 officers / 9 resignations

COWEN, Martin Harris

• Correspondence address: 203 Heywood Road, Prestwich, Manchester, England, M25 1LB
• Role: Director
• Date of birth: October 1954
• Appointed on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Christine Gladys

• Correspondence address: 32 Callcott Road, London, NW6 7EA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Director

SINCLAIR, David Grant

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Co Director

296 (LG) NOMINEES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 31 March 2008

BARNACLE, John David

• Correspondence address: Willaston Court, Hall Drive Willaston, Nantwich, Cheshire, CW5 6NA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 November 2008
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MARTIN HARRIS, Cowen

• Correspondence address: 203 Heywood Road, Prestwich, Manchester, Lancashire, M25 1LB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MAYBANK, Geoffrey Warrack

• Correspondence address: 1 Millwright Close, Marsden, West Yorkshire, HD7 6EQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2008
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SINCLAIR, David Grant

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 June 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISE, Raymond

• Correspondence address: 116 Moss Lane, Sale, Cheshire, M33 5BH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 2008
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

296 NOMINEES LIMITED

• Correspondence address: Roman House, 296 Golders Green Road, London, NW11 9PT
• Role (Resigned): Director
• Appointed on: 27 June 2005
• Resigned on: 20 March 2007