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AMADEUS (HOLDINGS) UK LIMITED

Company number 05519477

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Officers: 7 officers / 5 resignations

UPTON, Emily Sarnia Everard

Correspondence address
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role
Secretary
Appointed on
28 September 2005
Nationality
British
Occupation
Company Secretary

PORTER, Barry

Correspondence address
22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role
Director
Date of birth
January 1962
Appointed on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Real Estate Asset Management

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
28 September 2005

JAKEMAN, James Philip

Correspondence address
58 Shelgate Road, London, SW11 1BG
Role Resigned
Director
Date of birth
June 1976
Appointed on
28 September 2005
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Banker

MATHER, Peter James

Correspondence address
3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA
Role Resigned
Director
Date of birth
March 1974
Appointed on
28 September 2005
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Banker

SCOTT, James

Correspondence address
3 Denbigh Place, London, SW1V 2HB
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 March 2008
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 July 2005
Resigned on
28 September 2005