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 - LANGLEY

This company is listed in the following categories:
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)

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

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