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Companies/04782610

Amadeus Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DZ
Shares: over 25%, up to 50%

Notified 2016-06-16 · No cessation recorded

Source record 239044840
PF
Shares: over 25%, up to 50%

Notified 2016-06-16 · No cessation recorded

Source record 239044841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SW
Susan WillisCurrent secretary
Appointed 2008-12-12 · 17 yrs · Bookkeeper
+21 others
PF
Paul FalcoCurrent director
Appointed 2008-01-30 · 18 yrs · Facilities Manager
+2 others
DZ
David ZackheimCurrent director
Appointed 2006-03-31 · 20 yrs · Director
+55 others
Show 5 historical appointments
GH
Gillian HarrisResigned secretary
Resigned 2007-07-17 · 1 yr · Secretary
JF
John FieldResigned directorResigned secretary
Resigned 2006-03-31 · 1 yr · Director
Resigned 2003-05-30 · 2 yrs
CorpApex Nominees LimitedResigned director
Resigned 2003-05-30 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active