THE GALILEO COMPANY

Company number 02143570

67 officers / 64 resignations

ALLEN, James

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BINGHAM, Christopher James

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNING, John

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 26 July 2007
• Nationality: British

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 20 October 2006
• Nationality: American

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 24 May 2005
• Nationality: American

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 20 May 2010
• Nationality: Other

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 17 June 1992
• Nationality: British
• Occupation: Company Secretary

KING, Jonathan Paul

• Correspondence address: Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Legal Adviser

LUSBY TAYLOR, Pamela Jean

• Correspondence address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 23 September 2003
• Nationality: British

MARCHANT, Maria

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 19 December 2014

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 22 August 2006
• Nationality: Belgian

REDGRAVE, Shaun Robert Garth

• Correspondence address: 1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 25 May 2005
• Nationality: British

RENNIE, Jane Mary

• Correspondence address: Highfields 50 Church Road, Hilmarton, Calne, Wiltshire, SN11 8SD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Legal Executive

STARK, Gavin Jonathan

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 13 January 2017

WALKER, Mervyn Alexander Stephen

• Correspondence address: 3 Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 18 November 1991
• Nationality: British

WENMAN, Helen

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 5 August 2020

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 24 May 2005

ACTON, Kyrl

• Correspondence address: 27 Royal Canal Bank, Dublin 7, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 25 July 1991
• Resigned on: 7 April 1993
• Nationality: Irish
• Occupation: Airline Executive

ARCHONTIS, George

• Correspondence address: Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 2 December 1992
• Resigned on: 9 April 1993
• Nationality: Greek
• Occupation: Chairman Of The Board Of Direc

BALLENGER, Cheryl Mae

• Correspondence address: 703 Delgado Drive, Palatine, Illinois 60067, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 October 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Chief Financial Officer

BAMMER, Herbert, Dr

• Correspondence address: Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 25 July 1991
• Resigned on: 20 April 1993
• Nationality: Austrian
• Occupation: Commercial Director (Airline)

BASTOS, Manuel Pereira

• Correspondence address: Aeroporto Lisboa 1704, Lisboa Codex, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 25 July 1991
• Resigned on: 24 September 1993
• Nationality: Portuguese
• Occupation: Airline Managing Director

BIBB, Dean Richard

• Correspondence address: 4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 September 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Sales & Marketing Director

BOCK, Eric John

• Correspondence address: 22 Elm Place, Suite 202, Rye, New York, Usa, 10580
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2006
• Resigned on: 7 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BOUW, Pieter

• Correspondence address: Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 January 1992
• Resigned on: 9 September 1993
• Nationality: Dutch
• Occupation: President And C E O

BRACE, Frederic F

• Correspondence address: 247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 December 1992
• Resigned on: 23 March 1994
• Nationality: American
• Occupation: Finance

BRISTOW, Paul Henry

• Correspondence address: 5715 Hampton Drive, Longrove, Illinois, Usa, 60047
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 June 1994
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Finance Director

BYRNE, Derek

• Correspondence address: 10 Silver Birches, Goatstown, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 April 1993
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Airline Executive

CARVALHO GUIOD DE CASTRO, Jorge Augusto

• Correspondence address: R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 July 1993
• Resigned on: 22 March 1994
• Nationality: Portuguese
• Occupation: Director

CLARKE, Jason Robert

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 October 2013
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Global Sales

COLEMAN, Maurice

• Correspondence address: 13 Church Road, Dalkey, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 April 1993
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Airline Executive

EMERY, Philip John

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 October 2006
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FILIAS, Vassilis, Professor

• Correspondence address: 27 Fan Arioton, Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 25 July 1991
• Resigned on: 2 December 1992
• Nationality: Greek
• Occupation: Airline Board Chairman

GRAF, Peter

• Correspondence address: Dept V Postfach 8058, Zurich Airport, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 25 July 1991
• Resigned on: 1 December 1992
• Nationality: Swiss
• Occupation: Airline Marketing Executive