Travelport Services Limited
Other reservation service activities n.e.c. · Langley
ActiveUnited KingdomIncorporated 1990Private Limited 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 118449334Show 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 111187413People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
JA
James AllenResigned director
Resigned 2025-07-11
SH
Samuel HorrocksResigned director
Resigned 2025-01-31 · Deputy Chief Financial Officer
CB
Christopher BinghamResigned director
Resigned 2022-04-29 · 2 yrs · Accountant
AR
Alistair RodgerResigned director
Resigned 2020-04-01 · 4 yrs · Group Vice President Agency Sales, Europ
MS
Marc James SmithResigned director
Resigned 2020-04-01 · 2 yrs · Group Vice President, Finance
GS
Gavin StarkResigned secretary
Resigned 2015-12-21 · 1 yr
JC
Jason ClarkeResigned director
Resigned 2015-06-02 · 4 yrs · Managing Director
HW
Helen WenmanResigned secretary
Resigned 2014-12-19 · 5 yrs
DD
Doyle Dillard IiiResigned director
Resigned 2014-04-08 · 1 yr · Director
TH
Timothy HamptonResigned director
Resigned 2012-07-26 · 7 yrs · Director
RH
Richard HastingsResigned director
Resigned 2011-10-20 · 2 yrs · Lawyer
TO
Tadeusz OstrowskiResigned director
Resigned 2011-09-19 · Lawyer
SG
Simon GrayResigned director
Resigned 2011-09-19 · Accountant
MM
Maria MarchantResigned secretary
Resigned 2010-05-20 · 4 yrs
EB
Eric BockResigned director
Resigned 2008-02-14 · 3 yrs · Lawyer
PE
Philip EmeryResigned director
Resigned 2008-02-14 · 3 yrs · Accountant
GW
Gordon WilsonResigned director
Resigned 2008-02-14 · 3 yrs · Business Executive
GD
Geoff DadswellResigned secretary
Resigned 2008-02-07 · 2 yrs · Compliance & Ethics Officer
KM
Kevin MooneyResigned director
Resigned 2006-03-08 · 2 yrs · Senior Vice President
NC
Ninan ChackoResigned director
Resigned 2006-03-08 · 1 yr · Senior Vice President
JS
Jeffrey SmithResigned secretary
Resigned 2004-07-23 · 3 yrs · Senior Vice President
MW
Michael WoodResigned director
Resigned 2004-02-27 · Chief Financial Officer
MC
Margaret CassidyResigned secretary
Resigned 2004-01-01 · Vice President
DA
Resigned 2003-06-29 · Senior Vice President
GN
Graham NicholsResigned director
Resigned 2001-12-01 · 6 yrs · Vice President
MP
Michael ParksResigned director
Resigned 2000-05-01 · 5 yrs · Senior Vice President
MT
Mark ToogoodResigned director
Resigned 2000-05-01 · 4 yrs · Finance & Commercial Director
MD
Messick DaleResigned director
Resigned 1997-12-11 · 6 yrs · Chief Financial Officer
NB
Resigned 1997-03-15 · 3 yrs
HS
Horgan SamuelResigned director
Resigned 1996-07-01 · Chief Financial Officer
MB
Michael BuckmanResigned director
Resigned 1995-06-05 · 3 yrs · Managing Director
GC
George CallasResigned director
Resigned 1993-11-11 · 2 yrs · Vice President-Controller
TW
Timothy WrightResigned director
Resigned 1993-11-11 · 10 yrs · Senior Director Sales & Market
SL
Resigned 1993-08-13 · 3 yrs
LE
Lewis ElsworthyResigned director
Resigned 1993-02-01 · 2 yrs · Senior Vice President - Marketing
RB
Roy BurnhamResigned director
Resigned 1992-08-13 · 1 yr · Managing Director
EZ
Efrain ZabalaResigned director
Resigned 1992-08-13 · Chief Operating Officer
CR
Calvin RaderResigned director
Resigned 1992-08-13 · 2 yrs · Chief Executive Officer
MM
Mark MulvanyResigned director
Resigned 1992-08-13 · 1 yr · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active