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Companies/04977354

Amadeus Capital Partners (Nominee) Ltd

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Amadeus Capital Partners LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106919905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CD
Carl DickinsonCurrent director
Appointed 2021-07-07 · 5 yrs · General Counsel
+4 others
CD
Carl DickinsonCurrent secretary
Appointed 2016-02-29 · 10 yrs
+3 others
AG
Anne GloverCurrent director
Appointed 2006-05-23 · 20 yrs · Director
+17 others
HH
Hermann HauserCurrent director
Appointed 2003-11-26 · 22 yrs · Director
+13 others
Show 8 historical appointments
AV
Alexander Van SomerenResigned director
Resigned 2016-06-22 · 5 yrs · Director
AT
Andrea TraversoneResigned director
Resigned 2009-12-11 · 13 yrs · Venture Capitalist
SC
Simon CornwellResigned director
Resigned 2009-12-11 · 1 yr · Venture Capitalist
RA
Richard AntonResigned director
Resigned 2009-12-11 · 7 yrs · Venture Capitalist
AB
Alastair BrewardResigned secretary
Resigned 2006-05-23 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-26
CorpInstant Companies LimitedResigned director
Resigned 2003-11-26
PW
Peter WynnResigned secretary
Resigned 2003-11-26 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active