THE GALILEO COMPANY
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 02143570
Status Active
Incorporation Date 30 June 1987
Company Type Private Unlimited Company
Address AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE GALILEO COMPANY are www.thegalileo.co.uk, and www.the-galileo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The Galileo Company is a Private Unlimited Company. The company registration number is 02143570. The Galileo Company has been working since 30 June 1987. The present status of the company is Active. The registered address of The Galileo Company is Axis One Axis Park 10 Hurricane Way Langley Berkshire Sl3 8ag. . WENMAN, Helen is a Secretary of the company. CLARKE, Jason Robert is a Director of the company. HAMPTON, Timothy James is a Director of the company. Secretary AFSHAR, Natalie Elizabeth has been resigned. Secretary BOCK, Eric John has been resigned. Secretary BOCK, Eric John has been resigned. Secretary DADSWELL, Geoff John has been resigned. Secretary JARVIS, Paul Henry has been resigned. Secretary KING, Jonathan Paul has been resigned. Secretary LUSBY TAYLOR, Pamela Jean has been resigned. Secretary MARCHANT, Maria has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary REDGRAVE, Shaun Robert Garth has been resigned. Secretary RENNIE, Jane Mary has been resigned. Secretary STARK, Gavin Jonathan has been resigned. Secretary WALKER, Mervyn Alexander Stephen has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ACTON, Kyrl has been resigned. Director ARCHONTIS, George has been resigned. Director BALLENGER, Cheryl Mae has been resigned. Director BAMMER, Herbert, Dr has been resigned. Director BASTOS, Manuel Pereira has been resigned. Director BIBB, Dean Richard has been resigned. Director BOCK, Eric John has been resigned. Director BOUW, Pieter has been resigned. Director BRACE, Frederic F has been resigned. Director BRISTOW, Paul Henry has been resigned. Director BYRNE, Derek has been resigned. Director CARVALHO GUIOD DE CASTRO, Jorge Augusto has been resigned. Director COLEMAN, Maurice has been resigned. Director EMERY, Philip John has been resigned. Director FILIAS, Vassilis, Professor has been resigned. Director GRAF, Peter has been resigned. Director GRAY, Babetta Ruth has been resigned. Director GUYETTE, James Matthew has been resigned. Director HENSON, Neil Stuart has been resigned. Director KING, Jonathan Paul has been resigned. Director KOTSAKIS, John has been resigned. Director KOZIELSKI, Christie Ann has been resigned. Director LOB, Hans has been resigned. Director LUSBY TAYLOR, Pamela Jean has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MATOS SILVA, Maria Eugenia has been resigned. Director MEEHAN, Mark John has been resigned. Director PAHAUT, Andre has been resigned. Director PANTLIN, Michael Biron has been resigned. Director POPE, John has been resigned. Director POWER, John has been resigned. Director RAMEL, Peter has been resigned. Director REUTLINGER, Paul has been resigned. Director ROVEKAMP, Frank has been resigned. Director SCHMIDT, Ferdinand has been resigned. Director SEARLE, Philip Andrew has been resigned. Director SEBASTI, Giuseppe has been resigned. Director SIAPPAS, Constantine has been resigned. Director STEVENS, Derek Maurice has been resigned. Director TEMPLE, Neil Allen has been resigned. Director THOMSON, William Craig has been resigned. Director VAN VEELEN, Robert has been resigned. Director WATT, Gordon Campbell has been resigned. Director WILSON, Gordon Alexander has been resigned. Director ZEEMAN, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
CLARKE, Jason Robert
Appointed Date: 07 October 2013
56 years old
Director
HAMPTON, Timothy James
Appointed Date: 07 October 2013
68 years old

Resigned Directors

Secretary
AFSHAR, Natalie Elizabeth
Resigned: 26 July 2007
Appointed Date: 20 October 2006
Secretary
BOCK, Eric John
Resigned: 20 October 2006
Appointed Date: 22 August 2006
Secretary
BOCK, Eric John
Resigned: 24 May 2005
Appointed Date: 01 October 2001
Secretary
DADSWELL, Geoff John
Resigned: 20 May 2010
Appointed Date: 02 August 2007
Secretary
JARVIS, Paul Henry
Resigned: 17 June 1992
Appointed Date: 18 November 1991
Secretary
KING, Jonathan Paul
Resigned: 25 August 1998
Appointed Date: 17 June 1992
Secretary
LUSBY TAYLOR, Pamela Jean
Resigned: 23 September 2003
Appointed Date: 30 June 1999
Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 20 May 2010
Secretary
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 24 May 2005
Secretary
REDGRAVE, Shaun Robert Garth
Resigned: 25 May 2005
Appointed Date: 23 September 2003
Secretary
RENNIE, Jane Mary
Resigned: 30 June 1999
Appointed Date: 01 July 1994
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016
Secretary
WALKER, Mervyn Alexander Stephen
Resigned: 18 November 1991
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 May 2005
Appointed Date: 08 July 1999
Director
ACTON, Kyrl
Resigned: 07 April 1993
76 years old
Director
ARCHONTIS, George
Resigned: 09 April 1993
Appointed Date: 02 December 1992
89 years old
Director
BALLENGER, Cheryl Mae
Resigned: 01 October 2001
Appointed Date: 23 October 2000
69 years old
Director
BAMMER, Herbert, Dr
Resigned: 20 April 1993
85 years old
Director
BASTOS, Manuel Pereira
Resigned: 24 September 1993
88 years old
Director
BIBB, Dean Richard
Resigned: 03 March 2000
Appointed Date: 24 September 1997
67 years old
Director
BOCK, Eric John
Resigned: 07 October 2013
Appointed Date: 20 October 2006
60 years old
Director
BOUW, Pieter
Resigned: 09 September 1993
Appointed Date: 01 January 1992
84 years old
Director
BRACE, Frederic F
Resigned: 23 March 1994
Appointed Date: 17 December 1992
78 years old
Director
BRISTOW, Paul Henry
Resigned: 15 March 2000
Appointed Date: 02 June 1994
82 years old
Director
BYRNE, Derek
Resigned: 14 March 1994
Appointed Date: 07 April 1993
82 years old
Director
CARVALHO GUIOD DE CASTRO, Jorge Augusto
Resigned: 22 March 1994
Appointed Date: 23 July 1993
86 years old
Director
COLEMAN, Maurice
Resigned: 14 March 1994
Appointed Date: 07 April 1993
78 years old
Director
EMERY, Philip John
Resigned: 07 October 2013
Appointed Date: 20 October 2006
61 years old
Director
FILIAS, Vassilis, Professor
Resigned: 02 December 1992
97 years old
Director
GRAF, Peter
Resigned: 01 December 1992
91 years old
Director
GRAY, Babetta Ruth
Resigned: 01 October 2001
Appointed Date: 23 October 2000
66 years old
Director
GUYETTE, James Matthew
Resigned: 23 March 1994
Appointed Date: 18 June 1992
80 years old
Director
HENSON, Neil Stuart
Resigned: 10 June 2005
Appointed Date: 01 October 2003
62 years old
Director
KING, Jonathan Paul
Resigned: 25 August 1998
Appointed Date: 11 March 1994
76 years old
Director
KOTSAKIS, John
Resigned: 11 January 1994
Appointed Date: 02 December 1992
93 years old
Director
KOZIELSKI, Christie Ann
Resigned: 20 October 2006
Appointed Date: 10 February 2006
60 years old
Director
LOB, Hans
Resigned: 14 March 1994
Appointed Date: 27 July 1993
77 years old
Director
LUSBY TAYLOR, Pamela Jean
Resigned: 01 October 2003
Appointed Date: 28 September 2001
Director
MARSHALL, Colin Marsh, Lord
Resigned: 20 December 1991
91 years old
Director
MATOS SILVA, Maria Eugenia
Resigned: 22 March 1994
Appointed Date: 24 September 1993
76 years old
Director
MEEHAN, Mark John
Resigned: 01 May 2009
Appointed Date: 28 September 2001
62 years old
Director
PAHAUT, Andre
Resigned: 29 January 1993
95 years old
Director
PANTLIN, Michael Biron
Resigned: 14 March 1994
Appointed Date: 24 September 1992
77 years old
Director
POPE, John
Resigned: 18 June 1992
76 years old
Director
POWER, John
Resigned: 14 March 1994
Appointed Date: 13 September 1993
81 years old
Director
RAMEL, Peter
Resigned: 14 March 1994
Appointed Date: 22 December 1992
77 years old
Director
REUTLINGER, Paul
Resigned: 14 March 1994
Appointed Date: 01 December 1992
82 years old
Director
ROVEKAMP, Frank
Resigned: 14 March 1994
Appointed Date: 24 September 1992
70 years old
Director
SCHMIDT, Ferdinand
Resigned: 14 March 1994
Appointed Date: 20 April 1993
74 years old
Director
SEARLE, Philip Andrew
Resigned: 31 December 2005
Appointed Date: 10 June 2005
59 years old
Director
SEBASTI, Giuseppe
Resigned: 14 March 1994
89 years old
Director
SIAPPAS, Constantine
Resigned: 11 January 1994
Appointed Date: 26 April 1993
81 years old
Director
STEVENS, Derek Maurice
Resigned: 14 March 1994
86 years old
Director
TEMPLE, Neil Allen
Resigned: 30 June 1997
Appointed Date: 11 March 1994
74 years old
Director
THOMSON, William Craig
Resigned: 28 February 1997
Appointed Date: 11 March 1994
80 years old
Director
VAN VEELEN, Robert
Resigned: 24 September 1992
78 years old
Director
WATT, Gordon Campbell
Resigned: 14 June 1999
Appointed Date: 24 September 1997
77 years old
Director
WILSON, Gordon Alexander
Resigned: 07 October 2013
Appointed Date: 23 October 2000
59 years old
Director
ZEEMAN, John
Resigned: 02 December 1993
88 years old

Persons With Significant Control

Travelport Travel Commerce Platform Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GALILEO COMPANY Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 41,454,423
22 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
...
... and 240 more events
21 Jan 1990
New director appointed
20 Jul 1989
Full accounts made up to 31 December 1988
31 May 1989
Return made up to 25/04/89; full list of members
31 May 1989
Return made up to 25/04/89; full list of members
31 May 1989
Return made up to 31/12/88; full list of members

THE GALILEO COMPANY Charges

1 March 1994
Deed of rent deposit
Delivered: 18 March 1994
Status: Satisfied on 3 April 2013
Persons entitled: St. Martins Property Investments Limited
Description: First legal charge over the deposit sum being £1,271,194.75.
16 March 1993
Account charge
Delivered: 25 March 1993
Status: Satisfied on 24 July 2013
Persons entitled: Mcc Leasing (No. 15) Limited
Description: All monies now or at any time hereafter credited to the…
12 October 1988
Charge
Delivered: 21 October 1988
Status: Satisfied on 3 April 2013
Persons entitled: St. Martins Property Investments Limited
Description: The sum or sums paid by the charger to the chargee & placed…
18 May 1988
Charge
Delivered: 19 May 1988
Status: Satisfied
Persons entitled: St. Martins Property Investments Limited.
Description: The sum of £2,500,000 in a specifically designated deposit…
2 December 1987
Charge contained in provincial rent deposit deed.
Delivered: 11 December 1987
Status: Satisfied on 10 May 1994
Persons entitled: St. Martins Property Investments Limited.
Description: £1,230,000 in a specifically designated deposit account in…
2 December 1987
Rent deposit deed
Delivered: 11 December 1987
Status: Satisfied on 3 April 2013
Persons entitled: St. Martins Property Investments Limited.
Description: £685,000 in or specifically designated deposit account in…

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