TRAVELPORT (UK) SERVICES LIMITED

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

TRAVELPORT (UK) SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05227753. The registration start date is September 10, 2004. The current status is Active.

Company Overview

Company Number 05227753
Company Name TRAVELPORT (UK) 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 2004-09-10
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
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities 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
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 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		 /
BOAS, Rochelle Jennifer Director (Active) 6 Campus Drive, 1st Floor, South Side, Parsippany, New Jersey, Usa, 07054 April 1973 /
7 October 2013		 American /
United States		 Attorney
HAMPTON, Timothy James Director (Active) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG May 1957 /
1 September 2011		 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		 /
DADSWELL, Geoff John Secretary (Resigned) 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP /
27 July 2007		 /
MARCHANT, Maria Secretary (Resigned) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG /
20 May 2010		 /
NASTA, Marius Ion Secretary (Resigned) 44 Wynnstay Gardens, Allen Street, London, W8 6UT /
15 December 2004		 /
STARK, Gavin Jonathan Secretary (Resigned) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG /
22 February 2016		 /
BOCK, Eric John Director (Resigned) 300 Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, Usa, 07054 April 1965 /
23 November 2006		 British /
 Lawyer
CASPI, Meir Director (Resigned) 15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX August 1941 /
1 March 2007		 Israeli /
 Company Director
ESTEROW, Kenneth Director (Resigned) 400 Interpace Parkway, Building A, Parsippany, Nj 07054, New Jersey, Usa, NJ 07054 June 1964 /
23 November 2006		 American /
Usa		 Travel Industry Executive
GRAY, Simon Director (Resigned) Axis One, Axis Park, 10 Hurrucane Way, Langley, Berkshire, United Kingdom, SL3 8AG August 1967 /
3 May 2011		 British /
United Kingdom		 Accountant
KATZ, Samuel Levi Director (Resigned) 101 Central Park West, Apartment 2b, New York, Usa, NY 10023 September 1965 /
15 December 2004		 American /
 Executive
KENEALLY, William John Director (Resigned) Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT July 1962 /
9 October 2009		 American /
United Kingdom		 Chief Financial Officer
KOZIELSKI, Christie Ann Director (Resigned) 12a Kendalls Hall, New End Hampstead, London, NW3 1DD September 1965 /
23 March 2005		 American /
 Business Executive
NASTA, Marius Ion Director (Resigned) 44 Wynnstay Gardens, Allen Street, London, W8 6UT May 1967 /
15 December 2004		 Belgian /
 Solicitor
STAUBER, Ronen Larry Director (Resigned) 21 Hanover House, St Johns Wood High Street, London, NW8 7DX October 1968 /
23 March 2005		 American /
 Director
TYSON, Christopher David Director (Resigned) Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG May 1968 /
26 July 2012		 British /
United Kingdom		 Director
VUKELICH, Chris Robert Director (Resigned) Flat 44 South Lodge, Circus Road, London, NW8 9RT January 1956 /
23 November 2006		 American /
 Business Executive
WILSON, Gordon Alexander Director (Resigned) Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU June 1966 /
16 March 2006		 British /
 Business Executive
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
10 September 2004		 /

Competitor

Search similar business entities

Post Town LANGLEY
Post Code SL3 8AG
SIC Code 82990 - Other business support service activities 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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