TRAVELPORT INTERNATIONAL LIMITED - LANGLEY
Company Profile | Company Filings |
Overview
TRAVELPORT INTERNATIONAL LIMITED is a Private Limited Company from LANGLEY and has the status: Active.
TRAVELPORT INTERNATIONAL LIMITED was incorporated 48 years ago on 15/04/1976 and has the registered number: 01254977. The accounts status is FULL and accounts are next due on 31/12/2023.
TRAVELPORT INTERNATIONAL LIMITED was incorporated 48 years ago on 15/04/1976 and has the registered number: 01254977. The accounts status is FULL and accounts are next due on 31/12/2023.
TRAVELPORT INTERNATIONAL LIMITED - LANGLEY
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
AXIS ONE, AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG
This Company Originates in : United Kingdom
Previous trading names include:
GALILEO INTERNATIONAL LIMITED (until 02/06/2008)
GALILEO INTERNATIONAL LIMITED (until 02/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FREEMAN | Jun 1978 | British | Director | 2021-09-15 | CURRENT |
MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2020-04-01 | CURRENT |
MRS HELEN WENMAN | Secretary | 2014-12-19 UNTIL 2020-08-05 | RESIGNED | ||
MR DEREK PETER QUINNELL | Oct 1937 | British | Director | RESIGNED | |
JOHN POWER | Apr 1944 | Irish | Director | RESIGNED | |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2001-09-28 UNTIL 2006-08-22 | RESIGNED |
PETER MURRAY SPENCER | Oct 1946 | British | Director | 1993-04-01 UNTIL 1995-02-01 | RESIGNED |
MARK E MILLER | Aug 1959 | American | Director | 2001-09-28 UNTIL 2002-07-15 | RESIGNED |
DALE ANTON MOSS | May 1948 | American | Director | 1998-10-30 UNTIL 2000-04-14 | RESIGNED |
MR RICHARD JOHN HASTINGS | Mar 1966 | British | Director | 2011-10-20 UNTIL 2014-04-08 | RESIGNED |
MR ANTHONY KEVIN HATTON | Apr 1945 | British | Director | RESIGNED | |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 1998-10-22 UNTIL 2000-04-14 | RESIGNED |
MARK JOHN MEEHAN | Jul 1963 | British | Director | 2001-09-28 UNTIL 2009-05-01 | RESIGNED |
DAVID ERNEST HILL | Sep 1942 | British | Director | RESIGNED | |
JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 1996-08-20 UNTIL 1998-10-22 | RESIGNED |
MR GAVIN JONATHAN STARK | Secretary | 2016-02-10 UNTIL 2017-01-13 | RESIGNED | ||
SHAUN ROBERT GARTH REDGRAVE | Secretary | 2003-09-23 UNTIL 2005-05-25 | RESIGNED | ||
MARIA MARCHANT | Secretary | 2010-05-20 UNTIL 2014-12-19 | RESIGNED | ||
PAMELA JEAN LUSBY TAYLOR | Secretary | 2000-04-14 UNTIL 2003-09-23 | RESIGNED | ||
MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | RESIGNED | |
MR GEOFF JOHN DADSWELL | Secretary | 2007-07-26 UNTIL 2010-05-20 | RESIGNED | ||
ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2001-10-01 UNTIL 2005-05-24 | RESIGNED |
ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2006-10-20 | RESIGNED |
ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2006-10-20 | RESIGNED |
NATALIE ELIZABETH AFSHAR | British | Secretary | 2006-10-20 UNTIL 2007-07-26 | RESIGNED | |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-05-24 UNTIL 2006-08-22 | RESIGNED |
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 1995-02-15 UNTIL 1999-03-24 | RESIGNED |
DAVID RODNEY THORPE | Mar 1935 | British | Director | RESIGNED | |
MARTIN PETER GEORGE | May 1962 | British | Director | RESIGNED | |
MR RICHARD DAVID ANTHONY GALBRAITH | Jul 1938 | British | Director | RESIGNED | |
MR PATRICK VINCENT GAFFEY | Jul 1954 | British | Director | 1998-12-01 UNTIL 2000-04-14 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 2001-09-28 UNTIL 2005-05-06 | RESIGNED |
MR PHILIP JOHN EMERY | Dec 1963 | British | Director | 2006-11-14 UNTIL 2011-09-19 | RESIGNED |
MR PHILIP THOMAS DONNELLY | Apr 1965 | British | Director | 2020-04-01 UNTIL 2021-09-15 | RESIGNED |
BABETTA RUTH GRAY | Feb 1959 | American | Director | 2000-04-14 UNTIL 2001-10-01 | RESIGNED |
MR DOYLE MADISON DILLARD-III | May 1965 | American | Director | 2014-04-08 UNTIL 2015-06-02 | RESIGNED |
MR JASON ROBERT CLARKE | May 1969 | British | Director | 2011-09-19 UNTIL 2020-04-01 | RESIGNED |
PAUL HENRY BRISTOW | Nov 1942 | British | Director | 1998-12-08 UNTIL 2000-04-07 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2005-06-10 | RESIGNED | ||
ERIC JOHN BOCK | Apr 1965 | American | Director | 2006-10-20 UNTIL 2011-09-19 | RESIGNED |
CHERYL MAE BALLENGER | Feb 1956 | American | Director | 2000-04-14 UNTIL 2001-10-01 | RESIGNED |
ROBERT JOHN AYLING | Aug 1946 | British | Director | RESIGNED | |
MR NICHOLAS JAMES DAGG | Jul 1974 | British | Director | 2020-04-01 UNTIL 2020-12-07 | RESIGNED |
MR SIMON GRAY | Aug 1967 | British | Director | 2011-09-19 UNTIL 2012-07-26 | RESIGNED |
MR ROGER PATRICK FLYNN | Nov 1962 | British | Director | 1996-02-08 UNTIL 1998-09-04 | RESIGNED |
MR TIMOTHY JAMES HAMPTON | May 1957 | British | Director | 2012-07-26 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL PAUL THORNE | Feb 1951 | British | Director | RESIGNED | |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 1995-02-15 UNTIL 1996-02-08 | RESIGNED |
MR MARC JAMES SMITH | Feb 1976 | British | Director | 2020-12-07 UNTIL 2022-10-21 | RESIGNED |
BRIAN DAVID ROBERTS | Nov 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelport Global Limited | 2016-04-06 | Langley Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |