1
BROOMCO (3719) LIMITED - 2005-04-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-04-02 ~ dissolved
IIF 2 - Director → ME
2
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (39 parents)
Officer
2012-07-26 ~ 2020-04-01
IIF 5 - Director → ME
3
ICI PENSIONS TRUSTEE LIMITED
- now 02512713ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2007-02-14 ~ 2008-12-11
IIF 19 - Director → ME
4
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
03486806 5th Floor 36-38 Botolph Lane, London, England
Active Corporate (32 parents)
Officer
2007-02-14 ~ 2008-12-31
IIF 18 - Director → ME
5
GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
HACKREMCO (NO.335) LIMITED - 1987-09-07
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (65 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-04-02
IIF 9 - Director → ME
6
GULLIVERS SERVICES LIMITED
- 2012-01-24
05227753TRAVELPORT SERVICES LIMITED - 2008-06-02
CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
CODESILVER LIMITED - 2004-12-16
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (30 parents)
Officer
2011-09-01 ~ 2020-04-01
IIF 6 - Director → ME
7
TRAVELPORT CORPORATE FINANCE LTD - now
TRAVELPORT CORPORATE FINANCE PLC
- 2021-05-24
11206537 Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-14 ~ 2020-03-27
IIF 15 - Director → ME
8
Axis One Axis Park, 10 Hurricane Way, Langley
Active Corporate (19 parents)
Officer
2010-07-07 ~ 2020-04-01
IIF 13 - Director → ME
9
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 4 offsprings)
Officer
2014-05-28 ~ 2020-04-01
IIF 7 - Director → ME
10
TRAVELPORT GROUP INVESTMENTS LIMITED
09517666 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2015-03-30 ~ 2020-04-01
IIF 16 - Director → ME
11
TRAVELPORT HOLDINGS (UK) LIMITED
08313447 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-29 ~ 2020-04-01
IIF 3 - Director → ME
12
TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED
- now 08986312HOTELZON INTERNATIONAL (UK) LIMITED
- 2014-09-16
08986312 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-08 ~ dissolved
IIF 11 - Director → ME
13
TRAVELPORT INTERNATIONAL LIMITED
- now 01254977GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
2012-07-26 ~ 2020-04-01
IIF 1 - Director → ME
14
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
09911787 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2020-04-01
IIF 17 - Director → ME
15
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED
09726717 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-11 ~ 2020-04-01
IIF 8 - Director → ME
16
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-29 ~ 2020-04-01
IIF 10 - Director → ME
17
TRAVELPORT PAYMENT SOLUTIONS LIMITED
10021465 Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-23 ~ 2020-04-01
IIF 14 - Director → ME
18
WORLDSPAN SERVICES LIMITED - 2008-06-02
BAYSTAGE SERVICES LIMITED - 1990-09-24
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-26 ~ 2020-04-01
IIF 4 - Director → ME
19
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
09069455 Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-03 ~ 2020-04-01
IIF 12 - Director → ME