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Companies/05227753

Travelport (UK) Services Limited

Company profile · Langley

DissolvedUnited KingdomIncorporated 2004
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-30 · No cessation recorded

Source record 128661894
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-30

Source record 128480396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
KF
Kevin FreemanCurrent director
Appointed 2025-01-15 · 1 yr · Vp, Head Of Tax
+10 others
JM
John ManningCurrent director
Appointed 2022-10-21 · 3 yrs · Accountant
+12 others
Show 28 historical appointments
CB
Christopher BinghamResigned director
Resigned 2021-04-30 · 3 yrs · Accountant
BM
Bhakti MahidhariaResigned director
Resigned 2020-12-07 · Head Of Tax
SU
Steven UnderwoodResigned secretary
Resigned 2020-09-16 · 1 yr
MS
Marc James SmithResigned director
Resigned 2020-04-01 · 2 yrs · Group Vice President, Finance
CF
Christine FoxResigned director
Resigned 2020-04-01 · Group Financial Controller
GS
Gavin StarkResigned secretary
Resigned 2016-02-22
HW
Helen WenmanResigned secretary
Resigned 2014-12-19 · 5 yrs
RB
Rochelle BoasResigned director
Resigned 2013-10-07 · 6 yrs · Attorney
CT
Christopher TysonResigned director
Resigned 2012-07-26 · 1 yr · Director
TH
Timothy HamptonResigned director
Resigned 2011-09-01 · 8 yrs · Director
SG
Simon GrayResigned director
Resigned 2011-05-03 · 1 yr · Accountant
MM
Maria MarchantResigned secretary
Resigned 2010-05-20 · 4 yrs
WK
William KeneallyResigned director
Resigned 2009-10-09 · 1 yr · Chief Financial Officer
GD
Geoff DadswellResigned secretary
Resigned 2007-07-27 · 2 yrs
MC
Meir CaspiResigned director
Resigned 2007-03-01 · Company Director
CV
Chris VukelichResigned director
Resigned 2006-11-23 · Business Executive
EB
Eric BockResigned directorResigned secretary
Resigned 2006-11-23 · 4 yrs · Lawyer
KE
Kenneth EsterowResigned director
Resigned 2006-11-23 · 4 yrs · Travel Industry Executive
NA
Natalie AfsharResigned secretary
Resigned 2006-10-20
GW
Gordon WilsonResigned director
Resigned 2006-03-16 · Business Executive
CK
Christie KozielskiResigned director
Resigned 2005-03-23 · 1 yr · Business Executive
RS
Ronen StauberResigned director
Resigned 2005-03-23 · Director
MN
Marius NastaResigned directorResigned secretary
Resigned 2004-12-15 · 1 yr · Solicitor
SK
Samuel KatzResigned director
Resigned 2004-12-15 · 1 yr · Executive
Resigned 2004-09-10
Resigned 2004-09-10

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active