AMADEUS SERVICES LIMITED
HEATHROW AIRPORT HOUNSLOW
Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Richard David Howard as a secretary on 19 December 2015. The most likely internet sites of AMADEUS SERVICES LIMITED are www.amadeusservices.co.uk, and www.amadeus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Amadeus Services Limited is a Private Limited Company. The company registration number is 04040059. Amadeus Services Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Amadeus Services Limited is World Business Centre Building 3 1208 Newall Road Heathrow Airport Hounslow Middlesex Tw6 2ta. . HOWARD, Richard David is a Secretary of the company. BRENNAN, Timothy Justin is a Director of the company. GIANA, Christian Dominique is a Director of the company. HANN, Indira is a Director of the company. Secretary ESCLAPES DIAZ, Jacinto has been resigned. Secretary SADKA, Timothy David has been resigned. Secretary SANZ DIAZ, Maria Cristina has been resigned. Secretary SERRURIER, Joseph Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMON, Jean Paul has been resigned. Director HEIGHWAY, Paul Dennis has been resigned. Director JORGENSEN, Hans Egon has been resigned. Director LIGNIERES, Jacques has been resigned. Director LOPEZ FERNEBRAND, Tomas has been resigned. Director MESURE, Jean-Philippe Yves Bernard has been resigned. Director PHILLIPS, Adrian Bruno has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Appointed Date: 20 July 2000
Appointed Date: 08 November 2000
68 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more