AMADEUS IT SERVICES UK LIMITED

Company number 02276684

32 officers / 28 resignations

BENATI, Francesca

• Correspondence address: Calle Salvador De Madariaga 1, 28027 Madrid, Spain
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Sca, Cese & Uk & Ie

MANZANARES, David

• Correspondence address: Calle Salvador De Madariaga 1, Madrid, Madrid, Spain, 28027
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 2 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Accounting Officer

POPE, Toby

• Correspondence address: Calle Salvador De Madariaga, 1, Madrid, Spain, 28027
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 31 December 2020
• Nationality: English
• Country of residence: Spain
• Occupation: Associate Director Legal

TETAZ, Cyril

• Correspondence address: Calle Salvador De Madariaga 1, 28027 Madrid, Madrid, Spain
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 22 December 2022
• Nationality: French
• Country of residence: Spain
• Occupation: Evp Altea Travel Unit

CABALLERO, Mario

• Correspondence address: Calle Boix Y More 5, Madrid, Spain, 28003
• Role (Resigned): Secretary
• Appointed before: 24 January 1993
• Resigned on: 14 July 1999
• Nationality: Spanish
• Occupation: Lawyer

ESCLAPES DIAZ, Jacinto

• Correspondence address: Calle De Las Umbrias 3,, Soto Del Real, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 6 March 2018
• Nationality: Spanish

HANN, Indira

• Correspondence address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT
• Role (Resigned): Secretary
• Appointed on: 6 March 2018
• Resigned on: 1 October 2019

SANZ DIAZ, Maria Cristina

• Correspondence address: Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 23 September 2009
• Nationality: Spanish

RAWLISON & BUTLER NOMINEES LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 26 May 2006

BOUSQUET, Christophe

• Correspondence address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 March 2018
• Resigned on: 22 December 2022
• Nationality: French
• Country of residence: France
• Occupation: None Supplied

BOUTIN SANCHEZ, Christian

• Correspondence address: Calle Salvador De Madariaga, 1, Madrid, Spain, 28027
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 December 2020
• Resigned on: 2 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cluster Head

BOUZEBIBA, Diane

• Correspondence address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, England, RH6 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CABALLERO, Mario

• Correspondence address: Calle Boix Y More 5, Madrid, Spain, 28003
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 24 January 1993
• Resigned on: 2 January 1999
• Nationality: Spanish
• Occupation: Lawyer

CUESTA RUIFERNANDEZ, Fernando

• Correspondence address: First Floor, Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom, RH10 1DQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 March 2018
• Resigned on: 14 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None Supplied

DEBUCHY, Arnaud

• Correspondence address: C/ Fernandez Caro 10, E - 28027, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2001
• Resigned on: 28 October 2004
• Nationality: French
• Occupation: Managing Director

DOCTOR, David Mohammed

• Correspondence address: 1 Salvador De Madariaga, Madrid E-28027, Spain
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2015
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Vice-President Wemea Markets

DURAND, Stephane

• Correspondence address: 19 Drakefield Road, Tooting Bec, London, SW17 8RT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 October 2004
• Resigned on: 23 September 2009
• Nationality: French
• Occupation: Managing Director

HORDER, Peter

• Correspondence address: Calle Luna 35, Ciudad Santo Domingo, 28120 Algete, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 24 January 1993
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Marketing Executive

JONES, David Vincent

• Correspondence address: C/Parque 88, Ciudad Santo Domingo, Algete, Madrid, Spain, 28120
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 June 1994
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: General Manager

KHOSLA, Simon

• Correspondence address: Spiegelgutstrasse 1, Schaffhausen, 8200, Switzerland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 September 1995
• Resigned on: 17 November 1996
• Nationality: Swiss Uk
• Occupation: General Manager

KRAFT ANTELYES, Diana

• Correspondence address: Amadeus It Group Sa, Salvador De Madariaga 1, Madrid 28027, Spain
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 January 2013
• Resigned on: 31 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Director

MAGESH, Champa Hariharan

• Correspondence address: 3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 September 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Retail Travel Channels

MAGESH, Champa Hariharan

• Correspondence address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 June 2015
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MAROTO, Luis Joaquin

• Correspondence address: Calle San Enrique De Osso 255, Madrid, Spain, 28050, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2003
• Resigned on: 21 November 2005
• Nationality: Spanish
• Occupation: Chief Financial Officer

MAROTO CAMINO, Luis Joaquin

• Correspondence address: Urbanizacion Las Retamas 7a, Encinar De Los Reyes, Alcobendas, 28109 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 April 2001
• Resigned on: 21 March 2002
• Nationality: Spanish
• Occupation: Director

MCCLEARY, Michael

• Correspondence address: Salvador De Madariaga 1, Madrid, 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 March 2002
• Resigned on: 31 July 2003
• Nationality: United States
• Occupation: Chief Accounting Officer

NICHOLS, Graham

• Correspondence address: Karibu, 1 Sycamore Close, Fetcham, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 September 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

RAHMAN, Mahmudur

• Correspondence address: Via Alberto Alcocer 26, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 June 1994
• Resigned on: 18 April 2001
• Nationality: Spanish
• Occupation: Executive

RUSSELL, Timothy Ernest

• Correspondence address: 36 High Street, Lindfield, West Sussex, RH16 2HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 September 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANCHEZ QUINONES, Arturo

• Correspondence address: Salvador De Madariaga 1, Madrid, 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 November 2005
• Resigned on: 2 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Directive

SANZ DIAZ, Maria Cristina

• Correspondence address: Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 July 1999
• Resigned on: 18 April 2001
• Nationality: Spanish
• Occupation: Corp Counsel

SATTEL, Julia

• Correspondence address: Calle De Ibiza 54, Madrid, 28009, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 April 2001
• Resigned on: 21 March 2002
• Nationality: German
• Occupation: Vp