Travelport Travel Commerce Platform Limited
Activities of other holding companies n.e.c. · Langley
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTravelport Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114246373People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JA
James AllenResigned director
Resigned 2024-04-17 · 2 yrs · Accountant
MS
Marc James SmithResigned director
Resigned 2020-12-07 · 1 yr · Group Vice President, Finance
SU
Steven UnderwoodResigned secretary
Resigned 2020-11-03
CF
Christine FoxResigned director
Resigned 2020-04-01 · Group Financial Controller
NB
Nicholas BrayResigned director
Resigned 2020-01-31 · 4 yrs · Cfo
AB
Antonios BasoukeasResigned director
Resigned 2019-09-01 · Group Controller
GS
Gavin StarkResigned secretary
Resigned 2016-02-22
HW
Helen WenmanResigned secretary
Resigned 2014-12-19 · 5 yrs
MM
Maria MarchantResigned secretary
Resigned 2014-06-03
PR
Peter RussellResigned director
Resigned 2014-06-03 · 5 yrs · Director
TH
Timothy HamptonResigned director
Resigned 2014-06-03 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active