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Companies/03655190

Amadeus Partners Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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
AG
Ms Anne Margaret GloverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105866558
HH
Mr Hermann Maria HauserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105866567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CD
Carl DickinsonCurrent secretary
Appointed 2016-02-29 · 10 yrs
+3 others
HH
Hermann HauserCurrent director
Appointed 1998-11-16 · 27 yrs · Director
+13 others
AG
Anne GloverCurrent director
Appointed 1998-11-11 · 27 yrs · Venture Capitalist
+17 others
Show 7 historical appointments
AB
Alastair BrewardResigned secretary
Resigned 2006-05-23 · 9 yrs · Director
PW
Peter WynnResigned secretaryResigned director
Resigned 2003-02-13 · 3 yrs · Chartered Accountant
JD
John DuffyResigned secretary
Resigned 2001-10-26 · 1 yr · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-23
CorpInstant Companies LimitedResigned director
Resigned 1998-10-23

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active