AMADEUS IT SERVICES UK LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
AMADEUS IT SERVICES UK LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AMADEUS IT SERVICES UK LIMITED was incorporated 35 years ago on 13/07/1988 and has the registered number: 02276684. The accounts status is FULL and accounts are next due on 30/09/2024.
AMADEUS IT SERVICES UK LIMITED was incorporated 35 years ago on 13/07/1988 and has the registered number: 02276684. The accounts status is FULL and accounts are next due on 30/09/2024.
AMADEUS IT SERVICES UK LIMITED - GATWICK
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR FIRST POINT
GATWICK
WEST SUSSEX
RH6 0NT
This Company Originates in : United Kingdom
Previous trading names include:
AMADEUS MARKETING (UK) LIMITED (until 02/10/2017)
AMADEUS MARKETING (UK) LIMITED (until 02/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CYRIL TETAZ | Apr 1973 | French | Director | 2022-12-22 | CURRENT |
| MR TOBY POPE | Sep 1977 | English | Director | 2020-12-31 | CURRENT |
| MR DAVID MANZANARES | Jan 1978 | Spanish | Director | 2021-12-02 | CURRENT |
| MRS FRANCESCA BENATI | Mar 1966 | Italian | Director | 2021-12-02 | CURRENT |
| GRAHAM NICHOLS | May 1955 | British | Director | 1997-09-08 UNTIL 2001-10-31 | RESIGNED |
| JULIA SATTEL | Oct 1955 | German | Director | 2001-04-18 UNTIL 2002-03-21 | RESIGNED |
| TIMOTHY ERNEST RUSSELL | Oct 1962 | British | Director | 2009-09-23 UNTIL 2011-12-31 | RESIGNED |
| LUIS JOAQUIN MAROTO CAMINO | Sep 1964 | Spanish | Director | 2001-04-18 UNTIL 2002-03-21 | RESIGNED |
| LUIS JOAQUIN MAROTO | Sep 1964 | Spanish | Director | 2003-08-01 UNTIL 2005-11-21 | RESIGNED |
| MS CHAMPA HARIHARAN MAGESH | Oct 1972 | British | Director | 2015-06-29 UNTIL 2018-03-06 | RESIGNED |
| MS CHAMPA HARIHARAN MAGESH | Oct 1972 | British | Director | 2020-09-14 UNTIL 2020-12-31 | RESIGNED |
| MICHAEL MCCLEARY | Feb 1965 | United States | Director | 2002-03-21 UNTIL 2003-07-31 | RESIGNED |
| MARIA CRISTINA SANZ DIAZ | Oct 1971 | Secretary | 1999-07-14 UNTIL 2009-09-23 | RESIGNED | |
| MS INDIRA HANN | Secretary | 2018-03-06 UNTIL 2019-10-01 | RESIGNED | ||
| JACINTO ESCLAPES DIAZ | Spanish | Secretary | 2009-09-23 UNTIL 2018-03-06 | RESIGNED | |
| MARIO CABALLERO | Nov 1935 | Spanish | Secretary | RESIGNED | |
| RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2006-05-04 UNTIL 2006-05-26 | RESIGNED | ||
| MAHMUDUR RAHMAN | Jan 1953 | Spanish | Director | 1994-06-06 UNTIL 2001-04-18 | RESIGNED |
| SIMON KHOSLA | Mar 1951 | Swiss Uk | Director | 1995-09-18 UNTIL 1996-11-17 | RESIGNED |
| ARTURO SANCHEZ QUINONES | Jul 1959 | Spanish | Director | 2005-11-21 UNTIL 2021-12-02 | RESIGNED |
| MARIA CRISTINA SANZ DIAZ | Oct 1971 | Director | 1999-07-14 UNTIL 2001-04-18 | RESIGNED | |
| DIANA KRAFT ANTELYES | Jan 1972 | Spanish | Director | 2013-01-16 UNTIL 2020-12-31 | RESIGNED |
| STEPHANE DURAND | May 1965 | French | Director | 2004-10-29 UNTIL 2009-09-23 | RESIGNED |
| DAVID VINCENT JONES | Sep 1943 | British | Director | 1994-06-06 UNTIL 2001-04-18 | RESIGNED |
| PETER HORDER | Jan 1941 | British | Director | RESIGNED | |
| DAVID MOHAMMED DOCTOR | Apr 1964 | British | Director | 2015-01-31 UNTIL 2015-06-29 | RESIGNED |
| ARNAUD DEBUCHY | Apr 1961 | French | Director | 2001-11-01 UNTIL 2004-10-28 | RESIGNED |
| MR FERNANDO CUESTA RUIFERNANDEZ | Jan 1968 | Spanish | Director | 2018-03-06 UNTIL 2020-09-14 | RESIGNED |
| MARIO CABALLERO | Nov 1935 | Spanish | Director | RESIGNED | |
| MRS DIANE BOUZEBIBA | Sep 1958 | British | Director | 2012-01-01 UNTIL 2015-01-31 | RESIGNED |
| MR CHRISTIAN BOUTIN SANCHEZ | Jan 1972 | Spanish | Director | 2020-12-31 UNTIL 2021-12-02 | RESIGNED |
| MR CHRISTOPHE BOUSQUET | May 1962 | French | Director | 2018-03-06 UNTIL 2022-12-22 | RESIGNED |