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Companies/04051797

Opodo Limited

Travel agency activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-14 · No cessation recorded

Source record 196692522
Show 1 ceased record
Luxgeo SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-14

Source record 200203814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 68 historical
CD
Appointed 2026-07-10
DD
Dana DunneCurrent director
Appointed 2014-04-04 · 12 yrs · Director
+2 others
Show 68 historical appointments
PV
Philippe VimardResigned director
Resigned 2015-12-17 · Chief Technical Officer
DE
David ElizagaResigned director
Resigned 2015-02-11 · 11 yrs · Chief Financial Officer
SU
Stephanie UhligResigned director
Resigned 2014-04-04 · 1 yr · Managing Director - UK
DS
Daniel SettonResigned director
Resigned 2011-06-30 · 2 yrs · Director
CD
Carlos Da SilvaResigned director
Resigned 2011-06-30 · 2 yrs · Director
CM
Carlos Mallo AlvarezResigned director
Resigned 2011-06-30 · 2 yrs · Director
FD
Resigned 2011-06-30 · 2 yrs · Director
JP
Resigned 2011-06-30 · 2 yrs · Director
LF
Lise FauconnierResigned director
Resigned 2011-06-30 · 2 yrs · Director
MP
Mauricio PrietoResigned secretaryResigned director
Resigned 2011-06-30 · 2 yrs
NB
Nicolas BrumelotResigned director
Resigned 2011-06-30 · 1 yr · Director
PL
Pedro Lopez De GuzmanResigned director
Resigned 2011-06-30 · 2 yrs · Director
PP
Philippe PolettiResigned director
Resigned 2011-06-30 · 2 yrs · Director
SM
Stefano MionResigned director
Resigned 2011-06-30 · 2 yrs · Director
YB
Yann BakResigned director
Resigned 2011-06-30 · 2 yrs · Director
CP
Carl ParkerResigned director
Resigned 2011-06-30 · 2 yrs · Director
BV
Benoit VauchyResigned director
Resigned 2011-06-30 · 2 yrs · Director
FP
Resigned 2010-06-09 · 1 yr · Vp Corporate Strategy-Amadeus IT Groups,
LM
Luis Maroto CaminoResigned director
Resigned 2009-01-01 · 2 yrs · Cfo
JL
Javier LaforgueResigned director
Resigned 2008-01-29 · 3 yrs · Company Director
GF
Gerardo Faundez LalanaResigned secretary
Resigned 2006-12-29 · 4 yrs · Attorney
PC
Phillippe CherequeResigned director
Resigned 2005-05-17 · 6 yrs · Svp Strategy
TH
Timothy HammondResigned director
Resigned 2004-04-07 · Manager
AH
Andrew HodgesResigned director
Resigned 2004-03-31 · Director
DV
Dirk VerhoevenResigned director
Resigned 2003-12-01 · Gen Mgr Online Sales
UE
Ulrich EsserResigned director
Resigned 2003-06-17 · Director
JP
Javier Perez RiosResigned director
Resigned 2003-06-16 · 1 yr · Vice President
ET
Edwin TompkinsResigned director
Resigned 2003-04-01 · 4 yrs · Business Executive
JT
Jose TazonResigned director
Resigned 2003-04-01 · 5 yrs · President & Ceo
JC
Jerome ColombelResigned director
Resigned 2003-03-20 · Finance Manager
AS
Arnd SchwierholzResigned director
Resigned 2003-01-06 · Vice President
RM
Roger MaynardResigned director
Resigned 2002-08-02 · 1 yr · Director Of Investments & All
DC
David ColtmanResigned director
Resigned 2002-06-24 · 2 yrs · Company Director
HE
Henny EssenbergResigned director
Resigned 2002-05-28 · 2 yrs · Director
EO
Edouard OdierResigned director
Resigned 2002-01-15 · 2 yrs · Vp Inf Syst Air France
LB
Louis BedouchaResigned director
Resigned 2002-01-15 · 2 yrs · Vp Investment Strategy
GF
Gunter FriedrichResigned director
Resigned 2001-09-04 · 1 yr · Manager IT
VH
Volker HuberResigned director
Resigned 2001-08-27 · 1 yr · Senior Vp Direct & Online Sale
UE
Ulrich EberResigned director
Resigned 2001-06-27 · 1 yr · M Luftahnsa Commercial Holding
MK
Martin KirchnerResigned director
Resigned 2001-06-18 · 3 yrs · Md Lufthansa Commercial Holdin
JR
John Frederick RishtonResigned director
Resigned 2000-12-13 · Director
PG
Patrick GaffeyResigned director
Resigned 2000-12-13 · 3 yrs · E Commerce
SN
Sarah NewmanResigned director
Resigned 2000-11-28 · Corporate Marketing Strategy
GB
Gunter BrennerResigned director
Resigned 2000-11-25 · M D Lufthansa Germa N Ceneter G
YZ
Yvonne ZeiglerResigned director
Resigned 2000-11-25 · Director
CB
Claus BeckerResigned director
Resigned 2000-11-16 · Sgr Mgr Corp.attorney
BK
Bertrand KientzResigned director
Resigned 2000-11-10 · Vp Application Development
BL
Bertrand LebelResigned director
Resigned 2000-08-30 · 3 yrs · Vice President Air France
TA
Thierry AntinoriResigned director
Resigned 2000-08-30 · Executive Vp Sales
GS
Georg SchmidtResigned director
Resigned 2000-08-30 · Md Lufthansa Commercial Holdin
VC
Vittorino CapobiancoResigned director
Resigned 2000-08-30 · 3 yrs · Director Of Alitalia
PA
Pietro AversaResigned director
Resigned 2000-08-30 · 3 yrs · Director Of Alitalia
DS
David SpurlockResigned director
Resigned 2000-08-30 · 1 yr · British Airways Director Of
CH
Christian HerzogResigned director
Resigned 2000-08-30 · 1 yr · Vp International Air France
EB
Eddo BlaserResigned director
Resigned 2000-08-30 · 3 yrs · Vpict Passage
FG
Felix Garcia ViejobuenoResigned director
Resigned 2000-08-30 · 3 yrs · Airline Mng
CM
Carl MichelResigned director
Resigned 2000-08-30 · Director
MV
Marco VisserResigned director
Resigned 2000-08-14 · 1 yr · Vp Commercial Development & Re
CorpDws Secretaries LimitedResigned secretary
Resigned 2000-08-08 · 6 yrs
CorpDws Directors LimitedResigned director
Resigned 2000-08-08

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active