The Galileo Company
Activities of other holding companies n.e.c. · Langley
ActiveUnited KingdomIncorporated 1987Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelport Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-16 · No cessation recorded
Source record 122182944Show 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 2018-03-16
Source record 133805588People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 65 historicalShow 65 historical appointments
JA
James AllenResigned director
Resigned 2022-10-21 · 3 yrs · Accountant
CB
Christopher BinghamResigned director
Resigned 2021-04-30 · 3 yrs · Accountant
BM
Bhakti MahidhariaResigned director
Resigned 2020-04-02 · 1 yr · Head Of Tax
MS
Marc James SmithResigned director
Resigned 2020-04-02 · 2 yrs · Group Vice President, Finance
GS
Gavin StarkResigned secretary
Resigned 2016-02-22
HW
Helen WenmanResigned secretary
Resigned 2014-12-19 · 5 yrs
TH
Timothy HamptonResigned director
Resigned 2013-10-07 · 6 yrs · Director
JC
Jason ClarkeResigned director
Resigned 2013-10-07 · 6 yrs · Managing Director Global Sales
MM
Maria MarchantResigned secretary
Resigned 2010-05-20 · 4 yrs
GD
Geoff DadswellResigned secretary
Resigned 2007-08-02 · 2 yrs
EB
Resigned 2006-10-20 · 6 yrs · Lawyer
NA
Natalie AfsharResigned secretary
Resigned 2006-10-20
PE
Philip EmeryResigned director
Resigned 2006-10-20 · 6 yrs · Accountant
CK
Christie KozielskiResigned director
Resigned 2006-02-10 · Company Director
PS
Philip SearleResigned director
Resigned 2005-06-10 · Business Executive
MN
Marius NastaResigned secretary
Resigned 2005-05-24 · 1 yr
NH
Neil HensonResigned director
Resigned 2003-10-01 · 1 yr · Accountant
SR
Shaun RedgraveResigned secretary
Resigned 2003-09-23 · 1 yr
MM
Mark MeehanResigned director
Resigned 2001-09-28 · 7 yrs · Accountant
PL
Resigned 2001-09-28 · 2 yrs · Director
CB
Cheryl BallengerResigned director
Resigned 2000-10-23 · Chief Financial Officer
BG
Babetta GrayResigned director
Resigned 2000-10-23 · Business Executive
GW
Gordon WilsonResigned director
Resigned 2000-10-23 · 12 yrs · Business Executive
DB
Dean BibbResigned director
Resigned 1997-09-24 · 2 yrs · Sales & Marketing Director
GW
Gordon WattResigned director
Resigned 1997-09-24 · 1 yr · Vice Pres Product Development
JR
Jane RennieResigned secretary
Resigned 1994-07-01 · 4 yrs · Legal Executive
PB
Paul BristowResigned director
Resigned 1994-06-02 · 5 yrs · Finance Director
WT
William ThomsonResigned director
Resigned 1994-03-11 · 2 yrs · Managing Director
JK
Resigned 1994-03-11 · 4 yrs · Legal Director
NT
Neil TempleResigned director
Resigned 1994-03-11 · 3 yrs · Finance Director
MM
Maria Matos SilvaResigned director
Resigned 1993-09-24 · Commercial Director
JP
John PowerResigned director
Resigned 1993-09-13 · Airline Executive
HL
Hans LobResigned director
Resigned 1993-07-27 · Employee Austrian Airliners
JC
Jorge Carvalho Guiod De CastroResigned director
Resigned 1993-07-23 · Director
CS
Constantine SiappasResigned director
Resigned 1993-04-26 · Director Olympic Airways
FS
Ferdinand SchmidtResigned director
Resigned 1993-04-20 · Vice President
MC
Maurice ColemanResigned director
Resigned 1993-04-07 · Airline Executive
DB
Derek ByrneResigned director
Resigned 1993-04-07 · Airline Executive
PR
Peter RamelResigned director
Resigned 1992-12-22 · 1 yr · Head Of Corporate Development
FB
Frederic BraceResigned director
Resigned 1992-12-17 · 1 yr · Finance
GA
George ArchontisResigned director
Resigned 1992-12-02 · Chairman Of The Board Of Direc
JK
John KotsakisResigned director
Resigned 1992-12-02 · 1 yr · Director General Olympic Airwa
PR
Paul ReutlingerResigned director
Resigned 1992-12-01 · 1 yr · Executive Vice President Marketing
FR
Frank RovekampResigned director
Resigned 1992-09-24 · 1 yr · Vice President Passenger Marketing
MP
Michael PantlinResigned director
Resigned 1992-09-24 · 1 yr · Manager Marketing Distribution
JG
James GuyetteResigned director
Resigned 1992-06-18 · 1 yr · Executive
PB
Pieter BouwResigned director
Resigned 1992-01-01 · 1 yr · President And C E O
PJ
Paul JarvisResigned secretary
Resigned 1991-11-18 · Company Secretary
HB
Herbert BammerResigned director
Resigned 1991-07-25 · 1 yr · Commercial Director (Airline)
GS
Giuseppe SebastiResigned director
Resigned 1991-07-25 · 2 yrs · Airline Marketing Director
JZ
John ZeemanResigned director
Resigned 1991-07-25 · 2 yrs · Airline Marketing Director
JP
John PopeResigned director
Resigned 1991-07-25 · Company Chairman
AP
Andre PahautResigned director
Resigned 1991-07-25 · 1 yr · Airline Board Vice Chairman
KA
Kyrl ActonResigned director
Resigned 1991-07-25 · 1 yr · Airline Executive
PG
Peter GrafResigned director
Resigned 1991-07-25 · 1 yr · Airline Marketing Executive
VF
Vassilis FiliasResigned director
Resigned 1991-07-25 · 1 yr · Airline Board Chairman
MB
Manuel BastosResigned director
Resigned 1991-07-25 · 2 yrs · Airline Managing Director
MW
Mervyn WalkerResigned secretary
Resigned 1991-07-25
RV
Robert Van VeelenResigned director
Resigned 1991-07-25 · 1 yr · Airline Marketing Director
DS
Derek StevensResigned director
Resigned 1991-07-25 · 2 yrs · Airline Finance Director
CM
Colin MarshallResigned director
Resigned 1991-07-25 · Airline Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active