TRAVELPORT INTERNATIONAL LIMITED
LANGLEY GALILEO INTERNATIONAL LIMITED TRAVEL AUTOMATION SERVICES LIMITED

Hellopages » Berkshire » Slough » SL3 8AG
Company number 01254977
Status Active
Incorporation Date 15 April 1976
Company Type Private Limited Company
Address AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-four 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 TRAVELPORT INTERNATIONAL LIMITED are www.travelportinternational.co.uk, and www.travelport-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Travelport International Limited is a Private Limited Company. The company registration number is 01254977. Travelport International Limited has been working since 15 April 1976. The present status of the company is Active. The registered address of Travelport International Limited 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 BOCK, Eric John has been resigned. Secretary DADSWELL, Geoff John has been resigned. Secretary JARVIS, Paul Henry 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 STARK, Gavin Jonathan has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director AYLING, Robert John has been resigned. Director BALLENGER, Cheryl Mae has been resigned. Director BOCK, Eric John has been resigned. Director BREWIN, Daniel Robert has been resigned. Director BRISTOW, Paul Henry has been resigned. Director DILLARD-III, Doyle Madison has been resigned. Director EMERY, Philip John has been resigned. Director FLYNN, Roger Patrick has been resigned. Director FORBES, Scott Edward has been resigned. Director GAFFEY, Patrick Vincent has been resigned. Director GALBRAITH, Richard David Anthony has been resigned. Director GEORGE, Martin Peter has been resigned. Director GRAY, Babetta Ruth has been resigned. Director GRAY, Simon has been resigned. Director GURASSA, Charles Mark has been resigned. Director HASTINGS, Richard John has been resigned. Director HATTON, Anthony Kevin has been resigned. Director HILL, David Ernest has been resigned. Director LIVETT, Timothy James has been resigned. Director MEEHAN, Mark John has been resigned. Director MILLER, Mark E has been resigned. Director MOSS, Dale Anton has been resigned. Director NASTA, Marius Ion has been resigned. Director POWER, John has been resigned. Director QUINNELL, Derek Peter has been resigned. Director RISHTON, John Frederick has been resigned. Director ROBERTS, Brian David has been resigned. Director SPENCER, Peter Murray has been resigned. Director THORNE, Michael Paul has been resigned. Director THORPE, David Rodney has been resigned. Director THORPE, David Rodney has been resigned. Director VUKELICH, Chris Robert has been resigned. Director WATSON, John Oliver has been resigned. Director WHITE, Peter has been resigned. Director WILLFORD, Christopher Patrick has been resigned. Director WILSON, Gordon Alexander has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
CLARKE, Jason Robert
Appointed Date: 19 September 2011
56 years old
Director
HAMPTON, Timothy James
Appointed Date: 26 July 2012
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: 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: 26 July 2007
Secretary
JARVIS, Paul Henry
Resigned: 14 April 2000
Secretary
LUSBY TAYLOR, Pamela Jean
Resigned: 23 September 2003
Appointed Date: 14 April 2000
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
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 10 February 2016
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 June 2005
Appointed Date: 14 April 2000
Director
AYLING, Robert John
Resigned: 01 April 1993
79 years old
Director
BALLENGER, Cheryl Mae
Resigned: 01 October 2001
Appointed Date: 14 April 2000
69 years old
Director
BOCK, Eric John
Resigned: 19 September 2011
Appointed Date: 20 October 2006
60 years old
Director
BREWIN, Daniel Robert
Resigned: 24 March 1999
Appointed Date: 15 February 1995
79 years old
Director
BRISTOW, Paul Henry
Resigned: 07 April 2000
Appointed Date: 08 December 1998
83 years old
Director
DILLARD-III, Doyle Madison
Resigned: 02 June 2015
Appointed Date: 08 April 2014
60 years old
Director
EMERY, Philip John
Resigned: 19 September 2011
Appointed Date: 14 November 2006
62 years old
Director
FLYNN, Roger Patrick
Resigned: 04 September 1998
Appointed Date: 08 February 1996
63 years old
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 28 September 2001
68 years old
Director
GAFFEY, Patrick Vincent
Resigned: 14 April 2000
Appointed Date: 01 December 1998
71 years old
Director
GALBRAITH, Richard David Anthony
Resigned: 20 August 1996
87 years old
Director
GEORGE, Martin Peter
Resigned: 01 October 1999
63 years old
Director
GRAY, Babetta Ruth
Resigned: 01 October 2001
Appointed Date: 14 April 2000
66 years old
Director
GRAY, Simon
Resigned: 26 July 2012
Appointed Date: 19 September 2011
58 years old
Director
GURASSA, Charles Mark
Resigned: 08 February 1996
Appointed Date: 15 February 1995
69 years old
Director
HASTINGS, Richard John
Resigned: 08 April 2014
Appointed Date: 20 October 2011
59 years old
Director
HATTON, Anthony Kevin
Resigned: 01 April 1993
80 years old
Director
HILL, David Ernest
Resigned: 22 January 1993
83 years old
Director
LIVETT, Timothy James
Resigned: 14 April 2000
Appointed Date: 22 October 1998
63 years old
Director
MEEHAN, Mark John
Resigned: 01 May 2009
Appointed Date: 28 September 2001
62 years old
Director
MILLER, Mark E
Resigned: 15 July 2002
Appointed Date: 28 September 2001
66 years old
Director
MOSS, Dale Anton
Resigned: 14 April 2000
Appointed Date: 30 October 1998
77 years old
Director
NASTA, Marius Ion
Resigned: 22 August 2006
Appointed Date: 28 September 2001
58 years old
Director
POWER, John
Resigned: 02 September 1994
81 years old
Director
QUINNELL, Derek Peter
Resigned: 30 September 1992
88 years old
Director
RISHTON, John Frederick
Resigned: 22 October 1998
Appointed Date: 20 August 1996
67 years old
Director
ROBERTS, Brian David
Resigned: 19 April 1993
75 years old
Director
SPENCER, Peter Murray
Resigned: 01 February 1995
Appointed Date: 01 April 1993
79 years old
Director
THORNE, Michael Paul
Resigned: 14 April 2000
74 years old
Director
THORPE, David Rodney
Resigned: 28 September 1994
90 years old
Director
THORPE, David Rodney
Resigned: 09 July 1993
90 years old
Director
VUKELICH, Chris Robert
Resigned: 14 November 2006
Appointed Date: 01 November 2005
70 years old
Director
WATSON, John Oliver
Resigned: 08 February 1996
82 years old
Director
WHITE, Peter
Resigned: 30 October 1998
Appointed Date: 08 February 1996
78 years old
Director
WILLFORD, Christopher Patrick
Resigned: 01 December 1997
Appointed Date: 22 January 1993
63 years old
Director
WILSON, Gordon Alexander
Resigned: 19 September 2011
Appointed Date: 14 April 2000
59 years old

Persons With Significant Control

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

TRAVELPORT INTERNATIONAL LIMITED 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
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 440,000
10 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 10 February 2016
...
... and 224 more events
24 Oct 1986
Return made up to 10/07/86; full list of members
24 Oct 1986
Director resigned;new director appointed
28 May 1986
Director resigned;new director appointed
15 Apr 1976
Certificate of incorporation
15 Apr 1976
Incorporation

TRAVELPORT INTERNATIONAL LIMITED Charges

2 September 2014
Charge code 0125 4977 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent
Description: Contains floating charge.

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