AMADEUS (HOLDINGS) UK LIMITED

Company number 05519477

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