TRAVELPORT UNITED KINGDOM LIMITED

Company number 03793684

24 officers / 20 resignations

MARCHANT, Maria

• Correspondence address: Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role: Secretary
• Appointed on: 20 May 2010

BOCK, Eric John

• Correspondence address: 300 Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, Usa, 07054
• Role: Director
• Date of birth: April 1965
• Appointed on: 20 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

EMERY, Philip John

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Gordon Alexander

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role: Director
• Date of birth: June 1966
• Appointed on: 24 August 2000
• Nationality: British
• Occupation: Business Executive

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 26 July 2007
• Nationality: British

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 20 October 2006
• Nationality: American

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 24 May 2005
• Nationality: American

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 20 May 2010
• Nationality: Other

LUSBY TAYLOR, Pamela Jean

• Correspondence address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 23 September 2003
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 22 August 2006
• Nationality: Belgian

REDGRAVE, Shaun Robert Garth

• Correspondence address: 1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 25 May 2005
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 24 May 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 23 July 1999

BALLENGER, Cheryl Mae

• Correspondence address: 703 Delgado Drive, Palatine, Illinois 60067, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Chief Financial Officer

GRAY, Babetta Ruth

• Correspondence address: 206 Hazelwood Drive, Nederland, 80466, Colorado, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 August 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Business Executive

HENSON, Neil Stuart

• Correspondence address: Chartwell Woodcroft Lane, Woodcroft, Chepstow, Gwent, NP16 7PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2003
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOZIELSKI, Christie Ann

• Correspondence address: 10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 February 2006
• Resigned on: 18 September 2006
• Nationality: American
• Occupation: Company Director

LUSBY TAYLOR, Pamela Jean

• Correspondence address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB
• Role (Resigned): Director
• Appointed on: 28 September 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Solicitor

MEEHAN, Mark John

• Correspondence address: 4 Gloucester Place, Windsor, Berks, United Kingdom, SL4 2AJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 September 2001
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Accountant

NEAR, David Alan

• Correspondence address: 345n Canal 1406, Chicago, Illinois, 60606, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 July 1999
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Marketing Director

SEARLE, Philip Andrew

• Correspondence address: 47 Chazey Road, Caversham, Reading, RG4 7DU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 June 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 26 July 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 26 July 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1999
• Resigned on: 23 July 1999