Company Information for

TRAVELPORT SERVICES LIMITED

AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,

Company Registration Number

02530231

Private Limited Company

Active

About Travelport Services Ltd

TRAVELPORT SERVICES LIMITED was founded on 1990-08-13 and has its registered office in Langley. The organisation's status is listed as "Active". Travelport Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAVELPORT SERVICES LIMITED
Legal Registered Office
AXIS ONE AXIS PARK
10 HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in SL3
Previous Names
WORLDSPAN SERVICES LIMITED
02/06/2008

Filing Information

Company Number02530231
Date formed1990-08-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 05:56:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Wenman Company Secretary 2014-12-19
Jason Robert Clarke Director MANAGING DIRECTOR 2015-06-02 UNITED KINGDOM
Timothy James Hampton Director DIRECTOR 2012-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Jonathan Stark Company Secretary 2015-12-21 2017-01-13
Doyle Madison Dillard-iii Director 2014-04-08 2015-06-02
Maria Marchant Company Secretary 2010-05-20 2014-12-19
Richard John Hastings Director 2011-10-20 2014-04-08
Simon Gray Director 2011-09-19 2012-07-26
Tadeusz Aleksander Ostrowski Director 2011-09-19 2011-10-20
Eric John Bock Director 2008-02-14 2011-09-19
Philip John Emery Director 2008-02-14 2011-09-19
Gordon Alexander Wilson Director 2008-02-14 2011-09-19
Geoff John Dadswell Company Secretary 2008-02-07 2010-05-20
Kevin Mooney Director 2006-03-08 2008-04-30
Jeffrey Smith Company Secretary 2004-07-23 2008-02-07
Ninan Chacko Director 2006-03-08 2008-02-07
Graham John Nichols Director 2001-12-01 2008-02-07
Michael Parks Director 2000-05-01 2006-03-08
Mark Lee Toogood Director 2000-05-01 2004-12-31
Michael Wood Director 2004-02-27 2004-11-22
Margaret Cassidy Company Secretary 2004-01-01 2004-07-23
Messick Dale Director 1997-12-11 2004-02-16
Douglas Abramson Company Secretary 1992-08-13 2003-12-31
Douglas Abramson Director 2003-06-29 2003-12-31
Neil Beck Company Secretary 1997-03-15 2000-05-15
Neil Beck Director 1992-10-05 2000-05-15
Michael Buckman Director 1995-06-05 1999-03-31
Horgan Samuel Director 1996-07-01 1997-06-13
Stuart John Lawrenson Company Secretary 1993-08-13 1997-03-15
George Chris Callas Director 1993-11-11 1996-03-05
Lewis Elsworthy Director 1993-02-01 1995-09-30
Calvin Lewis Rader Director 1992-08-13 1995-06-02
Roy Forster Burnham Director 1992-08-13 1993-11-11
Mark Searle Mulvany Director 1992-08-13 1993-11-11
Stuart John Lawrenson Director 1992-08-13 1993-08-13

Related Directorships for Jason Robert Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Robert Clarke TRAVELPORT HOTELZON UK LIMITEDDirector 2018-08-20 CURRENT 1988-03-28 Active - Proposal to Strike off
Jason Robert Clarke TRAVELPORT INTERNATIONAL OPERATIONS LIMITEDDirector 2015-08-11 CURRENT 2015-08-11 Active
Jason Robert Clarke LODGE DRIVE MANAGEMENT LIMITEDDirector 2014-06-24 CURRENT 1985-03-20 Active
Jason Robert Clarke THE GALILEO COMPANYDirector 2013-10-07 CURRENT 1987-06-30 Active
Jason Robert Clarke GALILEO PORTUGAL LIMITEDDirector 2011-09-19 CURRENT 1995-01-11 Active
Jason Robert Clarke TRAVELPORT INTERNATIONAL LIMITEDDirector 2011-09-19 CURRENT 1976-04-15 Active

Related Directorships for Timothy James Hampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Hampton TRAVELPORT PAYMENT SOLUTIONS LIMITEDDirector 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
Timothy James Hampton TRAVELPORT INTERNATIONAL MANAGEMENT LIMITEDDirector 2015-12-10 CURRENT 2015-12-10 Active
Timothy James Hampton TRAVELPORT INTERNATIONAL OPERATIONS LIMITEDDirector 2015-08-11 CURRENT 2015-08-11 Active
Timothy James Hampton TRAVELPORT GROUP INVESTMENTS LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Active
Timothy James Hampton TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active
Timothy James Hampton TRAVELPORT OPERATIONS LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Timothy James Hampton TRAVELPORT GLOBAL LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Active
Timothy James Hampton TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Timothy James Hampton BASTION SURETY LIMITEDDirector 2014-04-02 CURRENT 2005-02-10 Dissolved 2015-08-04
Timothy James Hampton THE GALILEO COMPANYDirector 2013-10-07 CURRENT 1987-06-30 Active
Timothy James Hampton TRAVELPORT HOLDINGS (UK) LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Active
Timothy James Hampton GALILEO PORTUGAL LIMITEDDirector 2012-07-26 CURRENT 1995-01-11 Active
Timothy James Hampton TRAVELPORT INTERNATIONAL LIMITEDDirector 2012-07-26 CURRENT 1976-04-15 Active
Timothy James Hampton TRAVELPORT (UK) SERVICES LIMITEDDirector 2011-09-01 CURRENT 2004-09-10 Active
Timothy James Hampton TRAVELPORT FINANCE LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Active