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AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Company number 04977354

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Officers: 12 officers / 8 resignations

DICKINSON, Carl Irving

Correspondence address
Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
Role Active
Secretary
Appointed on
29 February 2016

DICKINSON, Carl Irving

Correspondence address
130 Jermyn Street, 4th Floor, London, England, SW1Y 4UR
Role Active
Director
Date of birth
February 1979
Appointed on
7 July 2021
Nationality
English
Country of residence
England
Occupation
General Counsel

GLOVER, Anne Margaret

Correspondence address
35 Addison Avenue, London, United Kingdom, W11 4QS
Role Active
Director
Date of birth
February 1954
Appointed on
23 May 2006
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HAUSER, Hermann Maria

Correspondence address
3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
Role Active
Director
Date of birth
October 1948
Appointed on
26 November 2003
Nationality
Austrian
Country of residence
England
Occupation
Director

BREWARD, Alastair David Walker

Correspondence address
2 Morland Terrace, Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DE
Role Resigned
Secretary
Appointed on
23 May 2006
Resigned on
31 December 2015
Nationality
British
Occupation
Director

WYNN, Peter Barrington

Correspondence address
Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
23 May 2006
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 November 2003
Resigned on
26 November 2003

ANTON, Richard Philip

Correspondence address
Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 December 2009
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

CORNWELL, Simon Anthony Vivian

Correspondence address
Mount Pleasant House, 2 Mount Pleasant, Cambridge, Cambridgeshire, CB3 0RN
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 December 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

TRAVERSONE, Andrea

Correspondence address
Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 December 2009
Resigned on
9 July 2023
Nationality
Italian
Country of residence
England
Occupation
Venture Capitalist

VAN SOMEREN, Alexander Rupert

Correspondence address
Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 June 2016
Resigned on
5 July 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 November 2003
Resigned on
26 November 2003