SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company number 01391626

25 officers / 22 resignations

POPOVIC, Tanja, Ms.

• Correspondence address: Sita, Level 5 Block A-C Apex, Forbury Road, Reading, England, RG1 1AX
• Role (Active): Secretary
• Appointed on: 1 July 2024

HUSSON, Nicolas Emmanuel, Chief Executive Officer

• Correspondence address: Sita, Level 5 Block A-C Apex, Forbury Road, Reading, England, RG1 1AX
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SPRINGALL, Jeremy Colin

• Correspondence address: Sita, Level 5 Block A-C Apex, Forbury Road, Reading, England, RG1 1AX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BRODEUR, Alain

• Correspondence address: 1 Chemin De Laitefeux, Collex-Bossy, Switzerland, 1239
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 23 May 2023
• Nationality: Canadian
• Occupation: Company Secretary

LEWENDON, David Jonathan

• Correspondence address: 4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 31 October 2002
• Nationality: British

MCENTEE, Aileen Teresa Mary

• Correspondence address: Sita, 112 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 18 December 2024

WILKIE, John Kendall

• Correspondence address: 7a Aveley Lane, Farnham, Surrey, GU9 8PW
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 30 October 1997
• Nationality: British

ANDERSON, Douglas Marion

• Correspondence address: Chemin De Ruppilles, Arzier, 1273, Switzerland
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2001
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: Chief Financial Officer

ANDORKA, Dezso

• Correspondence address: 13 Les Charmilles, Noisy Le Roi 78590, France
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 23 May 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Vice President Northern Europe

AZOULAI, René Felix Nicolas

• Correspondence address: Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2016
• Resigned on: 14 August 2017
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

DILLON, Malcolm James

• Correspondence address: Beaufield, Petworth Road, Witley, Godalming, Surrey, GU8 5LZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 26 January 1992
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Computer Scientist

DURREY, Pierre Jean

• Correspondence address: 130 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 May 1996
• Resigned on: 1 July 1997
• Nationality: French
• Occupation: Director

GUTLIN, Ilya, Mr.

• Correspondence address: Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 August 2017
• Resigned on: 31 March 2018
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Senior Vice President

HAYDEN, Leslie Maurice

• Correspondence address: Gayfere, Mark Way, Godalming, Surrey, GU7 2BQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 26 January 1992
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Computer Scientist

HUSSON, Nicolas Emmanuel, Director

• Correspondence address: Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2018
• Resigned on: 14 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

KELLY, James Vincent

• Correspondence address: 4 Hookfield, Epsom, Surrey, KT19 8JG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 January 1998
• Resigned on: 19 September 2001
• Nationality: Irish
• Occupation: Director

LESLIE, Ian Paterson

• Correspondence address: 1 Charts Close, Cranleigh, Surrey, GU6 8BH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 July 1998
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Director

LEWENDON, David Jonathan

• Correspondence address: 4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 26 January 1992
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRELL, Nicholas John

• Correspondence address: 7 Heronscourt, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 October 1993
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: General Manager

O'HIGGINS, Colm Sean

• Correspondence address: 5 Chemin De La Grande Ouche, 1290 Versoix, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 April 2005
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

STOKES, Richard John

• Correspondence address: Tall Timbers, Staines Road, Laleham, Middlesex, TW18 2TA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 September 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VIOLANTE, Francesco

• Correspondence address: 2 Place Neuve, Geneva, 1204, Switzerland
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 September 2003
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Executive

WATKINS, Robert George, Mr.

• Correspondence address: Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 May 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President - Sita

WILKIE, John Kendall

• Correspondence address: 7a Aveley Lane, Farnham, Surrey, GU9 8PW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 26 January 1992
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Computer Scientist

WILSON, Bryan John

• Correspondence address: Ruelle De La Muraz 20, Nyon, 1260, Switzerland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Executive