AMADEUS IT SERVICES UK LIMITED

Company summary

Company number: 02276684
Status: ACTIVE
Incorporated / age: 13 July 198838 years
Registered office: Part 3rd Floor (South Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Part 3rd Floor (South Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Nature of business
Information technology consultancy activities
Other information service activities n.e.c.
Other reservation service activities n.e.c.
Previous company names
AMADEUS MARKETING (UK) LIMITED
ROUTEDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE VILLIERS, Paul ACTIVE	Director	13 Mar 2026		Spain	September 1965	Calle Salvador De Madariaga 1, 28027 Madrid, Spain
MANZANARES, David ACTIVE	Director	02 Dec 2021		Spain	January 1978	Calle Salvador De Madariaga 1, Madrid, Madrid, 28027, Spain
POPE, Toby ACTIVE	Director	31 Dec 2020		Spain	September 1977	Calle Salvador De Madariaga, 1, Madrid, 28027, Spain
TETAZ, Cyril ACTIVE	Director	22 Dec 2022		Spain	April 1973	Calle Salvador De Madariaga 1, 28027 Madrid, Madrid, Spain
CABALLERO, Mario RESIGNED	Secretary		14 Jul 1999			Calle Boix Y More 5, Madrid, 28003, Spain
ESCLAPES DIAZ, Jacinto RESIGNED	Secretary	23 Sep 2009	06 Mar 2018			Calle De Las Umbrias 3,, Soto Del Real, Madrid, Spain
HANN, Indira RESIGNED	Secretary	06 Mar 2018	01 Oct 2019			3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT
SANZ DIAZ, Maria Cristina RESIGNED	Secretary	14 Jul 1999	23 Sep 2009			Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, FOREIGN, Spain
RAWLISON & BUTLER NOMINEES LIMITED RESIGNED	Secretary	04 May 2006	26 May 2006			Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
BENATI, Francesca RESIGNED	Director	02 Dec 2021	26 Jan 2026	Italy	March 1966	Calle Salvador De Madariaga 1, 28027 Madrid, Spain
BOUSQUET, Christophe RESIGNED	Director	06 Mar 2018	22 Dec 2022	France	May 1962	3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT
BOUTIN SANCHEZ, Christian RESIGNED	Director	31 Dec 2020	02 Dec 2021	Spain	January 1972	Calle Salvador De Madariaga, 1, Madrid, 28027, Spain
BOUZEBIBA, Diane RESIGNED	Director	01 Jan 2012	31 Jan 2015	United Kingdom	September 1958	3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, England
CABALLERO, Mario RESIGNED	Director		02 Jan 1999		November 1935	Calle Boix Y More 5, Madrid, 28003, Spain
CUESTA RUIFERNANDEZ, Fernando RESIGNED	Director	06 Mar 2018	14 Sep 2020	Spain	January 1968	First Floor, Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom
DEBUCHY, Arnaud RESIGNED	Director	01 Nov 2001	28 Oct 2004		April 1961	C/ Fernandez Caro 10, E - 28027, Madrid, FOREIGN, Spain
DOCTOR, David Mohammed RESIGNED	Director	31 Jan 2015	29 Jun 2015	Spain	April 1964	1, Salvador De Madariaga, Madrid E-28027, Spain
DURAND, Stephane RESIGNED	Director	29 Oct 2004	23 Sep 2009		May 1965	19 Drakefield Road, Tooting Bec, London, SW17 8RT
HORDER, Peter RESIGNED	Director		06 Jun 1994		January 1940	Calle Luna 35, Ciudad Santo Domingo, 28120 Algete, Madrid, FOREIGN, Spain
JONES, David Vincent RESIGNED	Director	06 Jun 1994	18 Apr 2001		September 1943	C/Parque 88, Ciudad Santo Domingo, Algete, Madrid, 28120, Spain
KHOSLA, Simon RESIGNED	Director	18 Sep 1995	17 Nov 1996		March 1951	Spiegelgutstrasse 1, Schaffhausen, 8200, Switzerland
KRAFT ANTELYES, Diana RESIGNED	Director	16 Jan 2013	31 Dec 2020	Spain	January 1972	Amadeus It Group Sa, Salvador De Madariaga 1, Madrid 28027, Spain
MAGESH, Champa Hariharan RESIGNED	Director	14 Sep 2020	31 Dec 2020	United Kingdom	October 1972	3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom
MAGESH, Champa Hariharan RESIGNED	Director	29 Jun 2015	06 Mar 2018	United Kingdom	October 1972	3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT
MAROTO, Luis Joaquin RESIGNED	Director	01 Aug 2003	21 Nov 2005		September 1964	Calle San Enrique De Osso 255, Madrid, Spain, 28050, FOREIGN
MAROTO CAMINO, Luis Joaquin RESIGNED	Director	18 Apr 2001	21 Mar 2002		September 1964	Urbanizacion Las Retamas 7a, Encinar De Los Reyes, Alcobendas, 28109 Madrid, FOREIGN, Spain
MCCLEARY, Michael RESIGNED	Director	21 Mar 2002	31 Jul 2003		February 1965	Salvador De Madariaga 1, Madrid, 28027, FOREIGN, Spain
NICHOLS, Graham RESIGNED	Director	08 Sep 1997	31 Oct 2001		May 1955	Karibu, 1 Sycamore Close, Fetcham, Surrey, KT22 9EX
RAHMAN, Mahmudur RESIGNED	Director	06 Jun 1994	18 Apr 2001		January 1953	Via Alberto Alcocer 26, Madrid, Spain
RUSSELL, Timothy Ernest RESIGNED	Director	23 Sep 2009	31 Dec 2011	United Kingdom	October 1962	36, High Street, Lindfield, West Sussex, RH16 2HL
SANCHEZ QUINONES, Arturo RESIGNED	Director	21 Nov 2005	02 Dec 2021	Spain	July 1959	Salvador De Madariaga 1, Madrid, 28027, FOREIGN, Spain
SANZ DIAZ, Maria Cristina RESIGNED	Director	14 Jul 1999	18 Apr 2001		October 1971	Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, FOREIGN, Spain
SATTEL, Julia RESIGNED	Director	18 Apr 2001	21 Mar 2002		October 1955	Calle De Ibiza 54, Madrid, 28009, FOREIGN, Spain

DE VILLIERS, Paul ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: Spain
Date of birth: September 1965
Address: Calle Salvador De Madariaga 1, 28027 Madrid, Spain

MANZANARES, David ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: Spain
Date of birth: January 1978
Address: Calle Salvador De Madariaga 1, Madrid, Madrid, 28027, Spain

POPE, Toby ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Spain
Date of birth: September 1977
Address: Calle Salvador De Madariaga, 1, Madrid, 28027, Spain

TETAZ, Cyril ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: Spain
Date of birth: April 1973
Address: Calle Salvador De Madariaga 1, 28027 Madrid, Madrid, Spain

CABALLERO, Mario RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1999
Address: Calle Boix Y More 5, Madrid, 28003, Spain

ESCLAPES DIAZ, Jacinto RESIGNED
Role: Secretary
Appointed on: 23 Sep 2009
Resigned on: 06 Mar 2018
Address: Calle De Las Umbrias 3,, Soto Del Real, Madrid, Spain

HANN, Indira RESIGNED
Role: Secretary
Appointed on: 06 Mar 2018
Resigned on: 01 Oct 2019
Address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT

SANZ DIAZ, Maria Cristina RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 23 Sep 2009
Address: Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, FOREIGN, Spain

RAWLISON & BUTLER NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 26 May 2006
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

BENATI, Francesca RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 26 Jan 2026
Country of Residence: Italy
Date of birth: March 1966
Address: Calle Salvador De Madariaga 1, 28027 Madrid, Spain

BOUSQUET, Christophe RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 22 Dec 2022
Country of Residence: France
Date of birth: May 1962
Address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT

BOUTIN SANCHEZ, Christian RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Dec 2021
Country of Residence: Spain
Date of birth: January 1972
Address: Calle Salvador De Madariaga, 1, Madrid, 28027, Spain

BOUZEBIBA, Diane RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, England

CABALLERO, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1999
Date of birth: November 1935
Address: Calle Boix Y More 5, Madrid, 28003, Spain

CUESTA RUIFERNANDEZ, Fernando RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 14 Sep 2020
Country of Residence: Spain
Date of birth: January 1968
Address: First Floor, Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

DEBUCHY, Arnaud RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Oct 2004
Date of birth: April 1961
Address: C/ Fernandez Caro 10, E - 28027, Madrid, FOREIGN, Spain

DOCTOR, David Mohammed RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 29 Jun 2015
Country of Residence: Spain
Date of birth: April 1964
Address: 1, Salvador De Madariaga, Madrid E-28027, Spain

DURAND, Stephane RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 23 Sep 2009
Date of birth: May 1965
Address: 19 Drakefield Road, Tooting Bec, London, SW17 8RT

HORDER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: January 1940
Address: Calle Luna 35, Ciudad Santo Domingo, 28120 Algete, Madrid, FOREIGN, Spain

JONES, David Vincent RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 18 Apr 2001
Date of birth: September 1943
Address: C/Parque 88, Ciudad Santo Domingo, Algete, Madrid, 28120, Spain

KHOSLA, Simon RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 17 Nov 1996
Date of birth: March 1951
Address: Spiegelgutstrasse 1, Schaffhausen, 8200, Switzerland

KRAFT ANTELYES, Diana RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 31 Dec 2020
Country of Residence: Spain
Date of birth: January 1972
Address: Amadeus It Group Sa, Salvador De Madariaga 1, Madrid 28027, Spain

MAGESH, Champa Hariharan RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT, United Kingdom

MAGESH, Champa Hariharan RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 3rd, Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex, RH6 0NT

MAROTO, Luis Joaquin RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 21 Nov 2005
Date of birth: September 1964
Address: Calle San Enrique De Osso 255, Madrid, Spain, 28050, FOREIGN

MAROTO CAMINO, Luis Joaquin RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 21 Mar 2002
Date of birth: September 1964
Address: Urbanizacion Las Retamas 7a, Encinar De Los Reyes, Alcobendas, 28109 Madrid, FOREIGN, Spain

MCCLEARY, Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 31 Jul 2003
Date of birth: February 1965
Address: Salvador De Madariaga 1, Madrid, 28027, FOREIGN, Spain

NICHOLS, Graham RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Oct 2001
Date of birth: May 1955
Address: Karibu, 1 Sycamore Close, Fetcham, Surrey, KT22 9EX

RAHMAN, Mahmudur RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 18 Apr 2001
Date of birth: January 1953
Address: Via Alberto Alcocer 26, Madrid, Spain

RUSSELL, Timothy Ernest RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 36, High Street, Lindfield, West Sussex, RH16 2HL

SANCHEZ QUINONES, Arturo RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 02 Dec 2021
Country of Residence: Spain
Date of birth: July 1959
Address: Salvador De Madariaga 1, Madrid, 28027, FOREIGN, Spain

SANZ DIAZ, Maria Cristina RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 18 Apr 2001
Date of birth: October 1971
Address: Colonia Del Camino 3, Pozuelo De Alarcon, Madrid, 28223, FOREIGN, Spain

SATTEL, Julia RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 21 Mar 2002
Date of birth: October 1955
Address: Calle De Ibiza 54, Madrid, 28009, FOREIGN, Spain

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