TRAVELPORT INTERNATIONAL LIMITED
Address:
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
TRAVELPORT INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01254977. The registration start date is April 15, 1976. The current status is Active.
Company Overview
| Company Number | 01254977 |
| Company Name | TRAVELPORT INTERNATIONAL LIMITED |
| Registered Address |
Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1976-04-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-04-29 |
| Returns Last Update | 2016-04-01 |
| Confirmation Statement Due Date | 2021-05-05 |
| Confirmation Statement Last Update | 2020-04-21 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 79909 | Other reservation service activities n.e.c. |
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
AXIS ONE, AXIS PARK 10 HURRICANE WAY |
| Post Town | LANGLEY |
| County | BERKSHIRE |
| Post Code | SL3 8AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GALILEO PORTUGAL LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TORO PRIVATE HOLDINGS III, LTD. | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England |
| TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT GROUP INVESTMENTS LIMITED | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| THE GALILEO COMPANY | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT CORPORATE FINANCE PLC | Axis One Axis Park, 10 Hurricane Way, Slough, SL3 8AG, United Kingdom |
| SAUVAGE ENTERPRISES LIMITED | 15 Hurricane Way, Slough, SL3 8AG, England |
| GN AUDIO UK LIMITED | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
| BALFOUR BEATTY GROUND ENGINEERING LTD | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT OPERATIONS LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WENMAN, Helen | Secretary (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 19 December 2014 |
/ |
|
| CLARKE, Jason Robert | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1969 / 19 September 2011 |
British / United Kingdom |
President And Managing Director Europe & Brazil |
| HAMPTON, Timothy James | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1957 / 26 July 2012 |
British / United Kingdom |
Director |
| AFSHAR, Natalie Elizabeth | Secretary (Resigned) | 223 Boardwalk Place, London, E14 5SQ | / 20 October 2006 |
/ |
|
| BOCK, Eric John | Secretary (Resigned) | 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030 | / 22 August 2006 |
/ |
|
| BOCK, Eric John | Secretary (Resigned) | 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030 | / 22 August 2006 |
/ |
|
| BOCK, Eric John | Secretary (Resigned) | 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030 | / 1 October 2001 |
/ |
|
| DADSWELL, Geoff John | Secretary (Resigned) | 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP | / 26 July 2007 |
/ |
|
| JARVIS, Paul Henry | Secretary (Resigned) | Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW | / |
/ |
|
| LUSBY TAYLOR, Pamela Jean | Secretary (Resigned) | 32 Turnpike Road, Newbury, Berkshire, RG14 2NB | / 14 April 2000 |
/ |
|
| MARCHANT, Maria | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | / 20 May 2010 |
/ |
|
| NASTA, Marius Ion | Secretary (Resigned) | 44 Wynnstay Gardens, Allen Street, London, W8 6UT | / 24 May 2005 |
/ |
|
| REDGRAVE, Shaun Robert Garth | Secretary (Resigned) | 1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY | / 23 September 2003 |
/ |
|
| STARK, Gavin Jonathan | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | / 10 February 2016 |
/ |
|
| AYLING, Robert John | Director (Resigned) | 151 Hartington Road, London, SW8 2EY | August 1946 / |
British / Uk |
Marketing & Ops Director |
| BALLENGER, Cheryl Mae | Director (Resigned) | 703 Delgado Drive, Palatine, Illinois 60067, Usa | February 1956 / 14 April 2000 |
American / |
Chief Financial Officer |
| BOCK, Eric John | Director (Resigned) | 300 Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, Usa, 07054 | April 1965 / 20 October 2006 |
British / |
Lawyer |
| BREWIN, Daniel Robert | Director (Resigned) | Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH | August 1946 / 15 February 1995 |
British / |
Airline Executive |
| BRISTOW, Paul Henry | Director (Resigned) | 4134 Three Lakes Drive, Long Grove, Illinois, 60047, Usa | November 1942 / 8 December 1998 |
British / |
Finance Director |
| DILLARD-III, Doyle Madison | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1965 / 8 April 2014 |
American / United Kingdom |
Director |
| EMERY, Philip John | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | December 1963 / 14 November 2006 |
British / United Kingdom |
Accountant |
| FLYNN, Roger Patrick | Director (Resigned) | 4 Doneraile Street, Fulham, London, SW6 6EN | November 1962 / 8 February 1996 |
British / Uk |
General Manager |
| FORBES, Scott Edward | Director (Resigned) | Flat 1, 44 Cranley Gardens, London, SW7 3DE | July 1957 / 28 September 2001 |
British / England |
Business Executive |
| GAFFEY, Patrick Vincent | Director (Resigned) | Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA | July 1954 / 1 December 1998 |
British / England |
Airline Senior Manager |
| GALBRAITH, Richard David Anthony | Director (Resigned) | 18 Gordon Road, Ealing, London, W5 2AD | July 1938 / |
British / |
Airline Executive |
| GEORGE, Martin Peter | Director (Resigned) | 32 Wensleydale Road, Hampton, Middlesex, TW12 2LW | May 1962 / |
British / England |
Director Of Marketing |
| GRAY, Babetta Ruth | Director (Resigned) | 206 Hazelwood Drive, Nederland, 80466, Colorado, Usa | February 1959 / 14 April 2000 |
American / |
Business Executive |
| GRAY, Simon | Director (Resigned) | Axis One,, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | August 1967 / 19 September 2011 |
British / United Kingdom |
Accountant |
| GURASSA, Charles Mark | Director (Resigned) | 121 Elgin Crescent, London, W11 2JH | February 1956 / 15 February 1995 |
British / United Kingdom |
Airline Executive |
| HASTINGS, Richard John | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | March 1966 / 20 October 2011 |
British / United Kingdom |
Lawyer |
| HATTON, Anthony Kevin | Director (Resigned) | Stoke Park Farm Cottage London Road, Guildford, Surrey, GU1 1XJ | April 1945 / |
British / United Kingdom |
Airline Executive |
| HILL, David Ernest | Director (Resigned) | Ulverston, 19b Rydens Avenue, Walton On Thames, Surrey, KT12 3JB | September 1942 / |
British / |
Chartered Accountant |
| LIVETT, Timothy James | Director (Resigned) | Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR | June 1962 / 22 October 1998 |
Uk / England |
Finance Manager |
| MEEHAN, Mark John | Director (Resigned) | 4 Gloucester Place, Windsor, Berks, United Kingdom, SL4 2AJ | July 1963 / 28 September 2001 |
British / |
Accountant |
Competitor
Search similar business entities
| Post Town | LANGLEY |
| Post Code | SL3 8AG |
| SIC Code | 79909 - Other reservation service activities n.e.c. |
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