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THE GALILEO COMPANY

Company number 02143570

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Officers: 67 officers / 64 resignations

GRAY, Babetta Ruth

Correspondence address
206 Hazelwood Drive, Nederland, 80466, Colorado, Usa
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 October 2000
Resigned on
1 October 2001
Nationality
American
Occupation
Business Executive

GUYETTE, James Matthew

Correspondence address
9 Polo Drive, South Barrington, Illinois 60010, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 June 1992
Resigned on
23 March 1994
Nationality
American
Occupation
Executive

HAMPTON, Timothy James

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 October 2013
Resigned on
2 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENSON, Neil Stuart

Correspondence address
Chartwell Woodcroft Lane, Woodcroft, Chepstow, Gwent, NP16 7PZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2003
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KING, Jonathan Paul

Correspondence address
Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 March 1994
Resigned on
25 August 1998
Nationality
British
Occupation
Legal Director

KOTSAKIS, John

Correspondence address
16 Pindou Str, Filothei Athens, 152 37 Greece, FOREIGN
Role Resigned
Director
Date of birth
June 1932
Appointed on
2 December 1992
Resigned on
11 January 1994
Nationality
Greek
Occupation
Director General Olympic Airwa

KOZIELSKI, Christie Ann

Correspondence address
10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 February 2006
Resigned on
20 October 2006
Nationality
American
Occupation
Company Director

LOB, Hans

Correspondence address
Kandglasse 9, Vienna A-1070, Austria, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 July 1993
Resigned on
14 March 1994
Nationality
Austrian
Occupation
Employee Austrian Airliners

LUSBY TAYLOR, Pamela Jean

Correspondence address
32 Turnpike Road, Newbury, Berkshire, RG14 2NB
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Director

MAHIDHARIA, Bhakti

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
February 1983
Appointed on
2 April 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

MARSHALL, Colin Marsh, Lord

Correspondence address
21 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
November 1933
Appointed before
25 July 1991
Resigned on
20 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Chief Executive

MATOS SILVA, Maria Eugenia

Correspondence address
Qta Da Carreira Lt 41-1, Dto-Estoril 2765, Portugal, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 September 1993
Resigned on
22 March 1994
Nationality
Portuguese
Occupation
Commercial Director

MEEHAN, Mark John

Correspondence address
4 Gloucester Place, Windsor, Berks, United Kingdom, SL4 2AJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 September 2001
Resigned on
1 May 2009
Nationality
British
Occupation
Accountant

PAHAUT, Andre

Correspondence address
Allee De Lane Cense Rouge 21, Angleur, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1930
Appointed before
25 July 1991
Resigned on
29 January 1993
Nationality
Belgian
Occupation
Airline Board Vice Chairman

PANTLIN, Michael Biron

Correspondence address
Wallenbergstraat 37, Hoofdorp, Noord Holland 2131 Tr, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 September 1992
Resigned on
14 March 1994
Nationality
British
Occupation
Manager Marketing Distribution

POPE, John

Correspondence address
882 South Country Place, Lake Forest, Illinois, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed before
25 July 1991
Resigned on
18 June 1992
Nationality
American
Occupation
Company Chairman

POWER, John

Correspondence address
17 Dunraven Street, London, W1Y 3FE
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 September 1993
Resigned on
14 March 1994
Nationality
Irish
Occupation
Airline Executive

RAMEL, Peter

Correspondence address
Stiegstrasse 53, Ch-8134 Adliswil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
22 December 1992
Resigned on
14 March 1994
Nationality
Swiss
Occupation
Head Of Corporate Development

REUTLINGER, Paul

Correspondence address
Route De Burtigny 24, 1268 Begnins Ch-1268, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 December 1992
Resigned on
14 March 1994
Nationality
Swiss
Occupation
Executive Vice President Marketing

ROVEKAMP, Frank

Correspondence address
Reguliersgracht 7, Amsterdam 1017 Lj, Holland, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 September 1992
Resigned on
14 March 1994
Nationality
Dutch
Occupation
Vice President Passenger Marketing

SCHMIDT, Ferdinand

Correspondence address
Obere Hauptstrasse 51, Nickelsdorf, Austria, A2425
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 April 1993
Resigned on
14 March 1994
Nationality
Austrian
Occupation
Vice President

SEARLE, Philip Andrew

Correspondence address
47 Chazey Road, Caversham, Reading, RG4 7DU
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 June 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Business Executive

SEBASTI, Giuseppe

Correspondence address
Via Della Magliana 886, 00148 Rome, Italy
Role Resigned
Director
Date of birth
January 1936
Appointed before
25 July 1991
Resigned on
14 March 1994
Nationality
Italian
Occupation
Airline Marketing Director

SIAPPAS, Constantine

Correspondence address
12 Makariou Str, Kalamaki Athens, 17445 Greece, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
26 April 1993
Resigned on
11 January 1994
Nationality
Greek
Occupation
Director Olympic Airways

SMITH, Marc James

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
February 1976
Appointed on
2 April 2020
Resigned on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Vice President, Finance

STEVENS, Derek Maurice

Correspondence address
62 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
November 1938
Appointed before
25 July 1991
Resigned on
14 March 1994
Nationality
British
Country of residence
England
Occupation
Airline Finance Director

TEMPLE, Neil Allen

Correspondence address
7 Wasdale Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 March 1994
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMSON, William Craig

Correspondence address
Woodthorpe, Baynards Lane, Rudgwick, West Sussex, RH12 3AB
Role Resigned
Director
Date of birth
May 1945
Appointed on
11 March 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Managing Director

VAN VEELEN, Robert

Correspondence address
55 Amsterdamseweg 1182gp, Amstelveen, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed before
25 July 1991
Resigned on
24 September 1992
Nationality
Dutch
Occupation
Airline Marketing Director

WATT, Gordon Campbell

Correspondence address
5 Balliol Road, Caversham, Reading, Berkshire, RG4 7DT
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 September 1997
Resigned on
14 June 1999
Nationality
British
Country of residence
England
Occupation
Vice Pres Product Development

WILSON, Gordon Alexander

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 October 2000
Resigned on
7 October 2013
Nationality
British
Occupation
Business Executive

ZEEMAN, John

Correspondence address
12019 S.E.Crestview Place, Tequesta, Florida 33469, Usa
Role Resigned
Director
Date of birth
March 1937
Appointed before
25 July 1991
Resigned on
2 December 1993
Nationality
American
Occupation
Airline Marketing Director