TRAVELPORT (UK) SERVICES LIMITED

Company number 05227753

29 officers / 27 resignations

BINGHAM, Christopher James

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNING, John

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 27 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

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 20 May 2010
• Nationality: Other

MARCHANT, Maria

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 19 December 2014

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 August 2006
• Nationality: Belgian
• Occupation: Solicitor

STARK, Gavin Jonathan

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 13 January 2017

UNDERWOOD, Steven

• Correspondence address: Travelport Corporate Secretariat Manager, Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 16 September 2020
• Resigned on: 4 October 2021

WENMAN, Helen

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 5 August 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2004
• Resigned on: 15 December 2004

BOAS, Rochelle Jennifer

• Correspondence address: 6 Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 October 2013
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BOCK, Eric John

• Correspondence address: 300 Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2006
• Resigned on: 3 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CASPI, Meir

• Correspondence address: 15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 March 2007
• Resigned on: 31 October 2007
• Nationality: Israeli
• Occupation: Company Director

ESTEROW, Kenneth

• Correspondence address: 400 Interpace Parkway, Building A, Parsippany, Nj 07054, New Jersey, Usa, NJ 07054
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 November 2006
• Resigned on: 3 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Travel Industry Executive

FOX, Christine Ann

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2020
• Resigned on: 7 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GRAY, Simon

• Correspondence address: Axis One, Axis Park, 10 Hurrucane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 May 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMPTON, Timothy James

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2011
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Samuel Levi

• Correspondence address: 101 Central Park West, Apartment 2b, New York, Usa, NY 10023
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 2004
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Executive

KENEALLY, William John

• Correspondence address: Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 October 2009
• Resigned on: 3 May 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KOZIELSKI, Christie Ann

• Correspondence address: 12a Kendalls Hall, New End Hampstead, London, NW3 1DD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 March 2005
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Business Executive

MAHIDHARIA, Bhakti

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 7 December 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 December 2004
• Resigned on: 22 August 2006
• Nationality: Belgian
• Occupation: Solicitor

SMITH, Marc James

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President, Finance

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

TYSON, Christopher David

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 July 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VUKELICH, Chris Robert

• Correspondence address: Flat 44 South Lodge, Circus Road, London, NW8 9RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 November 2006
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Business Executive

WILSON, Gordon Alexander

• Correspondence address: Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 March 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2004
• Resigned on: 15 December 2004