AMADEUS SERVICES LIMITED

Company number 04040059

16 officers / 12 resignations

HOWARD, Richard David

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 19 December 2015

BRENNAN, Timothy Justin

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: October 1961
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GIANA, Christian Dominique

• Correspondence address: Villas 336ter, Avenue De Febron, 06200, Nice, France
• Role: Director
• Date of birth: September 1957
• Appointed on: 29 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

HANN, Indira

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1967
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

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: 29 June 2012
• Nationality: Spanish

SADKA, Timothy David

• Correspondence address: The Old Farmhouse, The Street, Fulking, Henfield, West Sussex, BN5 9LX
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 12 March 2003
• Nationality: British

SANZ DIAZ, Maria Cristina

• Correspondence address: Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 23 September 2009
• Nationality: Spanish
• Occupation: Lawyer

SERRURIER, Joseph Victor

• Correspondence address: 92 Second Cross Road, Twickenham, United Kingdom, TW2 5RA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 18 December 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

HAMON, Jean Paul

• Correspondence address: 87 Boulevard Saint-Michel, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 March 2004
• Resigned on: 29 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

HEIGHWAY, Paul Dennis

• Correspondence address: 19 Maple Road, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 September 2002
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Airline It Services

JORGENSEN, Hans Egon

• Correspondence address: Calle Iris 52, La Moraleja, 28109, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 November 2000
• Resigned on: 31 December 2010
• Nationality: Danish
• Country of residence: Spain
• Occupation: Vice President

LIGNIERES, Jacques

• Correspondence address: 523 Avenue Joffre, Vence 06140, France
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 February 2002
• Resigned on: 16 March 2004
• Nationality: French
• Occupation: Svp Development

LOPEZ FERNEBRAND, Tomas

• Correspondence address: Calle Adolfo Perez Esquivel 84, Las Rozas, Madrid, 28230, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 July 2000
• Resigned on: 29 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Attorney

MESURE, Jean-Philippe Yves Bernard

• Correspondence address: 3 Cranley Place, Apartment 7, London, SW7 3AB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 November 2000
• Resigned on: 2 September 2002
• Nationality: French
• Occupation: General Manager

PHILLIPS, Adrian Bruno

• Correspondence address: 576 Route De Nice, 06560, Valbonne, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 2012
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: France
• Occupation: Director