THE GALILEO COMPANY

Address:
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

THE GALILEO COMPANY is a business entity registered at Companies House, UK, with entity identifier is 02143570. The registration start date is June 30, 1987. The current status is Active.

Company Overview

Company Number 02143570
Company Name THE GALILEO COMPANY
Registered Address Axis One, Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-06-30
Account Category FULL
Account Ref Day 31
Account Ref Month 12
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 8
Mortgage Outstanding 2
Mortgage Satisfied 6
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
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
TRAVELPORT INTERNATIONAL LIMITED 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 /
7 October 2013		 British /
United Kingdom		 Managing Director Global Sales
HAMPTON, Timothy James Director (Active) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG May 1957 /
7 October 2013		 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 /
1 October 2001		 /
DADSWELL, Geoff John Secretary (Resigned) 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP /
2 August 2007		 /
JARVIS, Paul Henry Secretary (Resigned) Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW /
18 November 1991		 /
KING, Jonathan Paul Secretary (Resigned) Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD /
17 June 1992		 /
LUSBY TAYLOR, Pamela Jean Secretary (Resigned) 32 Turnpike Road, Newbury, Berkshire, RG14 2NB /
30 June 1999		 /
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		 /
RENNIE, Jane Mary Secretary (Resigned) Highfields 50 Church Road, Hilmarton, Calne, Wiltshire, SN11 8SD /
1 July 1994		 /
STARK, Gavin Jonathan Secretary (Resigned) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG /
22 February 2016		 /
WALKER, Mervyn Alexander Stephen Secretary (Resigned) 3 Roman Road, Chiswick, London, W4 1NA /
 /
ACTON, Kyrl Director (Resigned) 27 Royal Canal Bank, Dublin 7, Ireland, IRISH May 1949 /
 Irish /
 Airline Executive
ARCHONTIS, George Director (Resigned) Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN March 1936 /
2 December 1992		 Greek /
 Chairman Of The Board Of Direc
BALLENGER, Cheryl Mae Director (Resigned) 703 Delgado Drive, Palatine, Illinois 60067, Usa February 1956 /
23 October 2000		 American /
 Chief Financial Officer
BAMMER, Herbert, Dr Director (Resigned) Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380 July 1940 /
 Austrian /
 Commercial Director (Airline)
BASTOS, Manuel Pereira Director (Resigned) Aeroporto Lisboa 1704, Lisboa Codex, Portugal, FOREIGN May 1937 /
 Portuguese /
 Airline Managing Director
BIBB, Dean Richard Director (Resigned) 4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ June 1958 /
24 September 1997		 British /
 Sales & Marketing Director
BOCK, Eric John Director (Resigned) 22 Elm Place, Suite 202, Rye, New York, Usa, 10580 April 1965 /
20 October 2006		 British /
 Lawyer
BOUW, Pieter Director (Resigned) Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN June 1941 /
1 January 1992		 Dutch /
 President And C E O
BRACE, Frederic F Director (Resigned) 247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN September 1947 /
17 December 1992		 American /
 Finance
BRISTOW, Paul Henry Director (Resigned) 5715 Hampton Drive, Longrove, Illinois, Usa, 60047 November 1942 /
2 June 1994		 British /
 Finance Director
BYRNE, Derek Director (Resigned) 10 Silver Birches, Goatstown, Dublin 14, Ireland, IRISH July 1943 /
7 April 1993		 British /
 Airline Executive
CARVALHO GUIOD DE CASTRO, Jorge Augusto Director (Resigned) R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN August 1939 /
23 July 1993		 Portuguese /
 Director
COLEMAN, Maurice Director (Resigned) 13 Church Road, Dalkey, Co Dublin, IRISH May 1947 /
7 April 1993		 British /
 Airline Executive
EMERY, Philip John Director (Resigned) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG December 1963 /
20 October 2006		 British /
United Kingdom		 Accountant
FILIAS, Vassilis, Professor Director (Resigned) 27 Fan Arioton, Athens, Greece, FOREIGN October 1927 /
 Greek /
 Airline Board Chairman
GRAF, Peter Director (Resigned) Dept V Postfach 8058, Zurich Airport, Switzerland, FOREIGN September 1934 /
 Swiss /
 Airline Marketing Executive
GRAY, Babetta Ruth Director (Resigned) 206 Hazelwood Drive, Nederland, 80466, Colorado, Usa February 1959 /
23 October 2000		 American /
 Business Executive
GUYETTE, James Matthew Director (Resigned) 9 Polo Drive, South Barrington, Illinois 60010, Usa, FOREIGN April 1945 /
18 June 1992		 American /
 Executive

Competitor

Search similar business entities

Post Town LANGLEY
Post Code SL3 8AG
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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