TRAVELPORT SERVICES 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 SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02530231. The registration start date is August 13, 1990. The current status is Active.
Company Overview
| Company Number | 02530231 |
| Company Name | TRAVELPORT SERVICES 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 | 1990-08-13 |
| 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 | 2021-05-04 |
| Confirmation Statement Last Update | 2020-04-20 |
| Mortgage Charges | 9 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 7 |
| 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 |
|---|---|
| TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 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 |
| TRAVELPORT GLOBAL LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT HOLDINGS (UK) LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT FINANCE LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG |
| TRAVELPORT (UK) SERVICES 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 / 2 June 2015 |
British / United Kingdom |
Managing Director |
| 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 |
| ABRAMSON, Douglas | Secretary (Resigned) | 518 St Charles Avenue, Atlanta, Georgia, 30308, U S A, FOREIGN | / |
/ |
|
| BECK, Neil | Secretary (Resigned) | 3321 Woodsfield Drive, Marietta Ga, Cobb, Usa | / 15 March 1997 |
/ |
|
| CASSIDY, Margaret | Secretary (Resigned) | 2479 Oakleigh Court, Atlanta, Georgia 30345, Usa, FOREIGN | / 1 January 2004 |
/ |
|
| DADSWELL, Geoff John | Secretary (Resigned) | 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP | / 7 February 2008 |
/ |
|
| LAWRENSON, Stuart John | Secretary (Resigned) | 32 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6LA | / |
/ |
|
| MARCHANT, Maria | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 20 May 2010 |
/ |
|
| SMITH, Jeffrey | Secretary (Resigned) | 4179 Randall Court, Atlanta, Georgia 30327, Usa, FOREIGN | / 23 July 2004 |
/ |
|
| STARK, Gavin Jonathan | Secretary (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | / 21 December 2015 |
/ |
|
| ABRAMSON, Douglas | Director (Resigned) | 518 St Charles Avenue, Atlanta, Georgia, 30308, U S A, FOREIGN | April 1950 / 29 June 2003 |
American / |
Senior Vice President |
| BECK, Neil | Director (Resigned) | 3321 Woodsfield Drive, Marietta Ga, Cobb, Usa | February 1945 / 5 October 1992 |
American / |
Director - Strategic Planning |
| BOCK, Eric John | Director (Resigned) | 300 Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, Usa, 07054 | April 1965 / 14 February 2008 |
British / |
Lawyer |
| BUCKMAN, Michael | Director (Resigned) | 1006 Cherbury Lane, Alpharetta, Fulton, Georgia, Usa, 30202 | December 1947 / 5 June 1995 |
Amercian / |
Managing Director |
| BURNHAM, Roy Forster | Director (Resigned) | Lockbridge House, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QT | February 1943 / |
British / |
Managing Director |
| CALLAS, George Chris | Director (Resigned) | 4448 Freeman Road, Marietta, Cobb County Georgia State, Usa, 30062 | September 1956 / 11 November 1993 |
American / |
Vice President-Controller |
| CHACKO, Ninan | Director (Resigned) | 3620 Ridgewood Road, N.W., Atlanta, Georgia 30327, Usa, FOREIGN | January 1965 / 8 March 2006 |
Usa / |
Senior Vice President |
| DALE, Messick | Director (Resigned) | 3355 Perrington Pointe, Marietta, Georgia 30066, FOREIGN | February 1964 / 11 December 1997 |
American / |
Chief Financial Officer |
| 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 |
| ELSWORTHY, Lewis | Director (Resigned) | 17900 Shavers Lake Drive, Deep Haven, Minnesota 55391, Usa | June 1945 / 1 February 1993 |
Canadian / |
Senior Vice President - Marketing |
| EMERY, Philip John | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | December 1963 / 14 February 2008 |
British / United Kingdom |
Accountant |
| GRAY, Simon | Director (Resigned) | Axis One,, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | August 1967 / 19 September 2011 |
British / United Kingdom |
Accountant |
| 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 |
| LAWRENSON, Stuart John | Director (Resigned) | 77 Malefant Street, Cathays, Cardiff, South Glamorgan, CF2 4QD | / |
British / |
|
| MOONEY, Kevin | Director (Resigned) | 5000 Brookside Place, Roswell, Goergia 30076, Usa | April 1958 / 8 March 2006 |
Usa / |
Senior Vice President |
| MULVANY, Mark Searle | Director (Resigned) | 515 Bisland Court, Alpharetta, Georgia 30201, Usa, FOREIGN | October 1936 / |
Us / |
Chief Financial Officer |
| NICHOLS, Graham John | Director (Resigned) | Savanna, The Warren, Ashtead, Surrey, KT21 2SL | May 1955 / 1 December 2001 |
British / United Kingdom |
Vice President |
| OSTROWSKI, Tadeusz Aleksander | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | October 1969 / 19 September 2011 |
British / United Kingdom |
Lawyer |
| PARKS, Michael | Director (Resigned) | 745 Windsor Parkway Ne, Atlanta, Georgia 30342-2803, Usa, FOREIGN | October 1959 / 1 May 2000 |
American / |
Senior Vice President |
| RADER, Calvin Lewis | Director (Resigned) | 20 Quarry Lake Road, Atlanta, Georgia 30342, Usa | July 1936 / |
Us / |
Chief Executive Officer |
| SAMUEL, Horgan | Director (Resigned) | 841 Oakdale Avenue Ne, Atlanta Georgia 30307, United States America | November 1948 / 1 July 1996 |
American / |
Chief Financial Officer |
| TOOGOOD, Mark Lee | Director (Resigned) | 8 Thornton Avenue, Chiswick, London, W4 1QG | July 1965 / 1 May 2000 |
British / United Kingdom |
Finance & Commercial Director |
| WILSON, Gordon Alexander | Director (Resigned) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | June 1966 / 14 February 2008 |
British / |
Business Executive |
| WOOD, Michael | Director (Resigned) | 1205 Bay Pointe Terrace, Alpharetta, Georgia 30005, Usa, FOREIGN | December 1954 / 27 February 2004 |
American / |
Chief Financial Officer |
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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