TRAVELPORT SERVICES LIMITED

Company number 02530231

40 officers / 38 resignations

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: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RODGER, Alistair

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President Agency Sales, Europe, Middle

ABRAMSON, Douglas

• Correspondence address: 518 St Charles Avenue, Atlanta, Georgia, 30308, U S A, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 13 August 1992
• Resigned on: 31 December 2003
• Nationality: American

BECK, Neil

• Correspondence address: 3321 Woodsfield Drive, Marietta Ga, Cobb, Usa
• Role (Resigned): Secretary
• Appointed on: 15 March 1997
• Resigned on: 15 May 2000
• Nationality: American

CASSIDY, Margaret

• Correspondence address: 2479 Oakleigh Court, Atlanta, Georgia 30345, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 23 July 2004
• Nationality: American
• Occupation: Vice President

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 20 May 2010
• Nationality: Other
• Occupation: Compliance & Ethics Officer

LAWRENSON, Stuart John

• Correspondence address: 32 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6LA
• Role (Resigned): Secretary
• Appointed before: 13 August 1993
• Resigned on: 15 March 1997
• Nationality: British

MARCHANT, Maria

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

SMITH, Jeffrey

• Correspondence address: 4179 Randall Court, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 7 February 2008
• Nationality: Usa
• Occupation: Senior Vice President

STARK, Gavin Jonathan

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 13 January 2017

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

ABRAMSON, Douglas

• Correspondence address: 518 St Charles Avenue, Atlanta, Georgia, 30308, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 June 2003
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Senior Vice President

BECK, Neil

• Correspondence address: 3321 Woodsfield Drive, Marietta Ga, Cobb, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 October 1992
• Resigned on: 15 May 2000
• Nationality: American
• Occupation: Director - Strategic Planning

BOCK, Eric John

• Correspondence address: 300 Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 February 2008
• Resigned on: 19 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BUCKMAN, Michael

• Correspondence address: 1006 Cherbury Lane, Alpharetta, Fulton, Georgia, Usa, 30202
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 June 1995
• Resigned on: 31 March 1999
• Nationality: Amercian
• Occupation: Managing Director

BURNHAM, Roy Forster

• Correspondence address: Lockbridge House, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 13 August 1992
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Managing Director

CALLAS, George Chris

• Correspondence address: 4448 Freeman Road, Marietta, Cobb County Georgia State, Usa, 30062
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 November 1993
• Resigned on: 5 March 1996
• Nationality: American
• Occupation: Vice President-Controller

CHACKO, Ninan

• Correspondence address: 3620 Ridgewood Road, N.W., Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2006
• Resigned on: 7 February 2008
• Nationality: Usa
• Occupation: Senior Vice President

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: 2 June 2015
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DALE, Messick

• Correspondence address: 3355 Perrington Pointe, Marietta, Georgia 30066, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 December 1997
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Chief Financial Officer

DILLARD-III, Doyle Madison

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 April 2014
• Resigned on: 2 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ELSWORTHY, Lewis

• Correspondence address: 17900 Shavers Lake Drive, Deep Haven, Minnesota 55391, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 1993
• Resigned on: 30 September 1995
• Nationality: Canadian
• Occupation: Senior Vice President - Marketing

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: 14 February 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Simon

• Correspondence address: Axis One,, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 September 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 26 July 2012
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTINGS, Richard John

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 October 2011
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAWRENSON, Stuart John

• Correspondence address: 77 Malefant Street, Cathays, Cardiff, South Glamorgan, CF2 4QD
• Role (Resigned): Director
• Appointed before: 13 August 1992
• Resigned on: 13 August 1993
• Nationality: British

MOONEY, Kevin

• Correspondence address: 5000 Brookside Place, Roswell, Goergia 30076, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2006
• Resigned on: 30 April 2008
• Nationality: Usa
• Occupation: Senior Vice President

MULVANY, Mark Searle

• Correspondence address: 515 Bisland Court, Alpharetta, Georgia 30201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 13 August 1992
• Resigned on: 11 November 1993
• Nationality: Us
• Occupation: Chief Financial Officer

NICHOLS, Graham John

• Correspondence address: Savanna, The Warren, Ashtead, Surrey, KT21 2SL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 December 2001
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 September 2011
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PARKS, Michael

• Correspondence address: 745 Windsor Parkway Ne, Atlanta, Georgia 30342-2803, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2000
• Resigned on: 8 March 2006
• Nationality: American
• Occupation: Senior Vice President

RADER, Calvin Lewis

• Correspondence address: 20 Quarry Lake Road, Atlanta, Georgia 30342, Usa
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 13 August 1992
• Resigned on: 2 June 1995
• Nationality: Us
• Occupation: Chief Executive Officer

SAMUEL, Horgan

• Correspondence address: 841 Oakdale Avenue Ne, Atlanta Georgia 30307, United States America
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 1996
• Resigned on: 13 June 1997
• Nationality: American
• Occupation: Chief Financial Officer

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: 1 April 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President, Finance