TRAVELPORT SERVICES LIMITED
LANGLEY WORLDSPAN SERVICES LIMITED

Hellopages » Berkshire » Slough » SL3 8AG

Company number 02530231
Status Active
Incorporation Date 13 August 1990
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 one hundred and seventy-two 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 SERVICES LIMITED are www.travelportservices.co.uk, and www.travelport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Travelport Services Limited is a Private Limited Company. The company registration number is 02530231. Travelport Services Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Travelport Services 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 ABRAMSON, Douglas has been resigned. Secretary BECK, Neil has been resigned. Secretary CASSIDY, Margaret has been resigned. Secretary DADSWELL, Geoff John has been resigned. Secretary LAWRENSON, Stuart John has been resigned. Secretary MARCHANT, Maria has been resigned. Secretary SMITH, Jeffrey has been resigned. Secretary STARK, Gavin Jonathan has been resigned. Director ABRAMSON, Douglas has been resigned. Director BECK, Neil has been resigned. Director BOCK, Eric John has been resigned. Director BUCKMAN, Michael has been resigned. Director BURNHAM, Roy Forster has been resigned. Director CALLAS, George Chris has been resigned. Director CHACKO, Ninan has been resigned. Director DALE, Messick has been resigned. Director DILLARD-III, Doyle Madison has been resigned. Director ELSWORTHY, Lewis has been resigned. Director EMERY, Philip John has been resigned. Director GRAY, Simon has been resigned. Director HASTINGS, Richard John has been resigned. Director LAWRENSON, Stuart John has been resigned. Director MOONEY, Kevin has been resigned. Director MULVANY, Mark Searle has been resigned. Director NICHOLS, Graham John has been resigned. Director OSTROWSKI, Tadeusz Aleksander has been resigned. Director PARKS, Michael has been resigned. Director RADER, Calvin Lewis has been resigned. Director SAMUEL, Horgan has been resigned. Director TOOGOOD, Mark Lee has been resigned. Director WILSON, Gordon Alexander has been resigned. Director WOOD, Michael has been resigned. Director WRIGHT, Timothy has been resigned. Director ZABALA, Efrain 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: 02 June 2015
56 years old
Director
HAMPTON, Timothy James
Appointed Date: 26 July 2012
68 years old

Resigned Directors

Secretary
ABRAMSON, Douglas
Resigned: 31 December 2003
Secretary
BECK, Neil
Resigned: 15 May 2000
Appointed Date: 15 March 1997
Secretary
CASSIDY, Margaret
Resigned: 23 July 2004
Appointed Date: 01 January 2004
Secretary
DADSWELL, Geoff John
Resigned: 20 May 2010
Appointed Date: 07 February 2008
Secretary
LAWRENSON, Stuart John
Resigned: 15 March 1997
Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 20 May 2010
Secretary
SMITH, Jeffrey
Resigned: 07 February 2008
Appointed Date: 23 July 2004
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 21 December 2015
Director
ABRAMSON, Douglas
Resigned: 31 December 2003
Appointed Date: 29 June 2003
75 years old
Director
BECK, Neil
Resigned: 15 May 2000
Appointed Date: 05 October 1992
80 years old
Director
BOCK, Eric John
Resigned: 19 September 2011
Appointed Date: 14 February 2008
60 years old
Director
BUCKMAN, Michael
Resigned: 31 March 1999
Appointed Date: 05 June 1995
77 years old
Director
BURNHAM, Roy Forster
Resigned: 11 November 1993
82 years old
Director
CALLAS, George Chris
Resigned: 05 March 1996
Appointed Date: 11 November 1993
69 years old
Director
CHACKO, Ninan
Resigned: 07 February 2008
Appointed Date: 08 March 2006
60 years old
Director
DALE, Messick
Resigned: 16 February 2004
Appointed Date: 11 December 1997
61 years old
Director
DILLARD-III, Doyle Madison
Resigned: 02 June 2015
Appointed Date: 08 April 2014
60 years old
Director
ELSWORTHY, Lewis
Resigned: 30 September 1995
Appointed Date: 01 February 1993
80 years old
Director
EMERY, Philip John
Resigned: 19 September 2011
Appointed Date: 14 February 2008
61 years old
Director
GRAY, Simon
Resigned: 26 July 2012
Appointed Date: 19 September 2011
58 years old
Director
HASTINGS, Richard John
Resigned: 08 April 2014
Appointed Date: 20 October 2011
59 years old
Director
LAWRENSON, Stuart John
Resigned: 13 August 1993
Director
MOONEY, Kevin
Resigned: 30 April 2008
Appointed Date: 08 March 2006
67 years old
Director
MULVANY, Mark Searle
Resigned: 11 November 1993
89 years old
Director
NICHOLS, Graham John
Resigned: 07 February 2008
Appointed Date: 01 December 2001
70 years old
Director
OSTROWSKI, Tadeusz Aleksander
Resigned: 20 October 2011
Appointed Date: 19 September 2011
56 years old
Director
PARKS, Michael
Resigned: 08 March 2006
Appointed Date: 01 May 2000
66 years old
Director
RADER, Calvin Lewis
Resigned: 02 June 1995
89 years old
Director
SAMUEL, Horgan
Resigned: 13 June 1997
Appointed Date: 01 July 1996
77 years old
Director
TOOGOOD, Mark Lee
Resigned: 31 December 2004
Appointed Date: 01 May 2000
60 years old
Director
WILSON, Gordon Alexander
Resigned: 19 September 2011
Appointed Date: 14 February 2008
59 years old
Director
WOOD, Michael
Resigned: 22 November 2004
Appointed Date: 27 February 2004
70 years old
Director
WRIGHT, Timothy
Resigned: 23 July 2004
Appointed Date: 11 November 1993
76 years old
Director
ZABALA, Efrain
Resigned: 14 January 1993
76 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

TRAVELPORT SERVICES 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
12 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 577,460
22 Dec 2015
Appointment of Mr Gavin Jonathan Stark as a secretary on 21 December 2015
...
... and 162 more events
21 Sep 1990
Company name changed baystage services LIMITED\certificate issued on 24/09/90
17 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1990
Registered office changed on 17/09/90 from: temple house, 20 holywell row, london, EC2A 4JB
13 Aug 1990
Incorporation

TRAVELPORT SERVICES LIMITED Charges

2 September 2014
Charge code 0253 0231 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Deutsche Bak Ag New York Branch as Collateral Agent
Description: Contains floating charge.
28 May 2004
Deed of deposit of rent
Delivered: 3 June 2004
Status: Satisfied on 1 November 2012
Persons entitled: Manchester Airport PLC
Description: The deposit account in which the deposit sum of £4,466.25…
1 May 1991
Letter of charge
Delivered: 20 May 1991
Status: Satisfied on 1 November 2012
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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