OPODO LIMITED

Company number 04051797

69 officers / 67 resignations

KIENTZ, Bertrand

• Correspondence address: 8 Rue De Chambery, Paris 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 November 2000
• Resigned on: 9 April 2001
• Nationality: French
• Occupation: Vp Application Development

KIRCHNER, Martin, Dr

• Correspondence address: Rolandswerther Str 2, 50937 Koln, Germany
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 June 2001
• Resigned on: 1 July 2004
• Nationality: German
• Occupation: Md Lufthansa Commercial Holdin

LAFORGUE, Javier

• Correspondence address: C/O Amadeus, Salvador De Madariaga 1, Madrid, 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 January 2008
• Resigned on: 30 June 2011
• Nationality: Spanish
• Occupation: Company Director

LEBEL, Bertrand

• Correspondence address: 90 Bd Saint Germain, Paris V, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 August 2000
• Resigned on: 1 July 2004
• Nationality: France
• Occupation: Vice President Air France

LOPEZ DE GUZMAN, Pedro

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MALLO ALVAREZ, Carlos

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MAROTO CAMINO, Luis Joaquin

• Correspondence address: Salvador De Madariaga 1, Madrid, Spain, 28027
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2009
• Resigned on: 30 June 2011
• Nationality: Spanish
• Occupation: Cfo

MAYNARD, Roger Paul

• Correspondence address: 43 Rosebank, Holyport Road, Fulham, SW6 6LQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 August 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investments & All

MICHEL, Carl Heinrich

• Correspondence address: 2 College Place, Hortensia Road, London, SW10 0QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 August 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MION, Stefano

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NEWMAN, Sarah Margaret

• Correspondence address: Oaks House, Hayes Lane Barkham, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 November 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Corporate Marketing Strategy

NEWMAN, Sarah Margaret

• Correspondence address: Oaks House, Hayes Lane Barkham, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 August 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Corporate Marketing Strategy

ODIER, Edouard

• Correspondence address: 110 Avenue De Versailles, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 January 2002
• Resigned on: 1 July 2004
• Nationality: French
• Occupation: Vp Inf Syst Air France

PARKER, Carl Henry

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREZ RIOS, Javier

• Correspondence address: Lira 21, Madrid, Spain, 28007
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 2003
• Resigned on: 1 July 2004
• Nationality: Spanish
• Occupation: Vice President

PEREZ RIOS, Javier

• Correspondence address: Lira 21, Madrid, Spain 28007, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 2002
• Resigned on: 30 December 2002
• Nationality: Spanish
• Occupation: Vice President

PEREZ-LOZAO RUTER, Francisco Maximillano

• Correspondence address: Amadeus, Salvador De Madariaga 1, Madrid, Spain, Spain, 28027
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 2010
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vp Corporate Strategy-Amadeus It Groups, S.A.

PEREZ-TENESSA DE BLOCK, Javier

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Spanish
• Country of residence: Spanish
• Occupation: Director

POLETTI, Philippe

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

PRIETO, Mauricio Luis

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RISHTON, John Frederick

• Correspondence address: The Close, 76 High Street, Great Missenden, HP16 0AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 December 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

SCHMIDT, Georg Helmut Rudiger

• Correspondence address: Fortunastr 7, 50374 Erftstadt, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 August 2000
• Resigned on: 18 June 2001
• Nationality: German
• Occupation: Md Lufthansa Commercial Holdin

SCHWIERHOLZ, Arnd

• Correspondence address: Schonhauser Allee 163, Berlin, 10435, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 January 2003
• Resigned on: 17 June 2003
• Nationality: German
• Occupation: Vice President

SETTON, Daniel Jacques Joseph Alexandre

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

SPURLOCK, David

• Correspondence address: 25 Trinity Church Road, London, SW13 8ET
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 August 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: British Airways Director Of

TAZON, Jose Antonio

• Correspondence address: C/Azalea 48 Soto De La Moraleja, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 2003
• Resigned on: 1 January 2009
• Nationality: Spanish
• Occupation: President & Ceo

TOMPKINS, Edwin Bartholomew

• Correspondence address: Lopez De Hoyos 15-4d, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2003
• Resigned on: 29 January 2008
• Nationality: New Zealander
• Occupation: Business Executive

UHLIG, Stephanie

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 April 2014
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Uk

VAUCHY, Benoit

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2011
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VERHOEVEN, Dirk

• Correspondence address: Lufthansa German Airlines Fra Xde, Frankfurt Am Main, Hessen 60456, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2003
• Resigned on: 1 July 2004
• Nationality: German
• Occupation: Gen Mgr Online Sales

VIMARD, Philippe Jean-Marie Gaston

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 December 2015
• Resigned on: 25 July 2016
• Nationality: French
• Country of residence: Spain
• Occupation: Chief Technical Officer

VISSER, Marco Eric

• Correspondence address: Goudsbloemplein 17, Aledenhout, 21112k, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 August 2000
• Resigned on: 28 May 2002
• Nationality: Dutch
• Occupation: Vp Commercial Development & Re

ZEIGLER, Yvonne, Dr

• Correspondence address: Odenwald Str. 66, Eschborn 65760, Germany
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 November 2000
• Resigned on: 25 November 2000
• Nationality: German
• Occupation: Director

DWS DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, London, WC2A 1LF
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 14 August 2000

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