AMADEUS MARKETING (UK) LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0NT

Company number 02276684
Status Active
Incorporation Date 13 July 1988
Company Type Private Limited Company
Address 3RD FLOOR FIRST POINT, BUCKINGHAM GATE LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,326,116 . The most likely internet sites of AMADEUS MARKETING (UK) LIMITED are www.amadeusmarketinguk.co.uk, and www.amadeus-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Amadeus Marketing Uk Limited is a Private Limited Company. The company registration number is 02276684. Amadeus Marketing Uk Limited has been working since 13 July 1988. The present status of the company is Active. The registered address of Amadeus Marketing Uk Limited is 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex Rh6 0nt. . ESCLAPES DIAZ, Jacinto is a Secretary of the company. KRAFT ANTELYES, Diana is a Director of the company. MAGESH, Champa Hariharan is a Director of the company. SANCHEZ QUINONES, Arturo is a Director of the company. Secretary CABALLERO, Mario has been resigned. Secretary SANZ DIAZ, Maria Cristina has been resigned. Secretary RAWLISON & BUTLER NOMINEES LIMITED has been resigned. Director BOUZEBIBA, Diane has been resigned. Director CABALLERO, Mario has been resigned. Director DEBUCHY, Arnaud has been resigned. Director DOCTOR, David Mohammed has been resigned. Director DURAND, Stephane has been resigned. Director HORDER, Peter has been resigned. Director JONES, David Vincent has been resigned. Director KHOSLA, Simon has been resigned. Director MAROTO, Luis Joaquin has been resigned. Director MAROTO CAMINO, Luis Joaquin has been resigned. Director MCCLEARY, Michael has been resigned. Director NICHOLS, Graham has been resigned. Director RAHMAN, Mahmudur has been resigned. Director RUSSELL, Timothy Ernest has been resigned. Director SANZ DIAZ, Maria Cristina has been resigned. Director SATTEL, Julia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ESCLAPES DIAZ, Jacinto
Appointed Date: 23 September 2009
Director
KRAFT ANTELYES, Diana
Appointed Date: 16 January 2013
53 years old
Director
MAGESH, Champa Hariharan
Appointed Date: 29 June 2015
53 years old
Director
SANCHEZ QUINONES, Arturo
Appointed Date: 21 November 2005
66 years old

Resigned Directors

Secretary
CABALLERO, Mario
Resigned: 14 July 1999
Secretary
SANZ DIAZ, Maria Cristina
Resigned: 23 September 2009
Appointed Date: 14 July 1999
Secretary
RAWLISON & BUTLER NOMINEES LIMITED
Resigned: 26 May 2006
Appointed Date: 04 May 2006
Director
BOUZEBIBA, Diane
Resigned: 31 January 2015
Appointed Date: 01 January 2012
67 years old
Director
CABALLERO, Mario
Resigned: 02 January 1999
90 years old
Director
DEBUCHY, Arnaud
Resigned: 28 October 2004
Appointed Date: 01 November 2001
64 years old
Director
DOCTOR, David Mohammed
Resigned: 29 June 2015
Appointed Date: 31 January 2015
61 years old
Director
DURAND, Stephane
Resigned: 23 September 2009
Appointed Date: 29 October 2004
60 years old
Director
HORDER, Peter
Resigned: 06 June 1994
85 years old
Director
JONES, David Vincent
Resigned: 18 April 2001
Appointed Date: 06 June 1994
82 years old
Director
KHOSLA, Simon
Resigned: 17 November 1996
Appointed Date: 18 September 1995
74 years old
Director
MAROTO, Luis Joaquin
Resigned: 21 November 2005
Appointed Date: 01 August 2003
61 years old
Director
MAROTO CAMINO, Luis Joaquin
Resigned: 21 March 2002
Appointed Date: 18 April 2001
61 years old
Director
MCCLEARY, Michael
Resigned: 31 July 2003
Appointed Date: 21 March 2002
60 years old
Director
NICHOLS, Graham
Resigned: 31 October 2001
Appointed Date: 08 September 1997
70 years old
Director
RAHMAN, Mahmudur
Resigned: 18 April 2001
Appointed Date: 06 June 1994
72 years old
Director
RUSSELL, Timothy Ernest
Resigned: 31 December 2011
Appointed Date: 23 September 2009
63 years old
Director
SANZ DIAZ, Maria Cristina
Resigned: 18 April 2001
Appointed Date: 14 July 1999
54 years old
Director
SATTEL, Julia
Resigned: 21 March 2002
Appointed Date: 18 April 2001
70 years old

AMADEUS MARKETING (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,326,116
20 Oct 2015
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
18 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989
Company name changed routedon LIMITED\certificate issued on 20/03/89
13 Jul 1988
Incorporation

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