GALILEO PORTUGAL LIMITED

Company number 03008824

39 officers / 37 resignations

ALMEIDA, Nelson Bruno Neto De, Mr.

• Correspondence address: Av. D.Joao Ii, Lote 1.16.1, 10th Floor, Lisbon, Portugal, 1990-083
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2022
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

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: 21 April 2022
• 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, Kent, United Kingdom, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 20 May 2010
• Nationality: Other

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: 11 January 1995
• 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: 6 January 2016
• Resigned on: 13 January 2017

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995
• 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: 30 June 1999
• Resigned on: 24 May 2005

BALLENGER, Cheryl Mae

• Correspondence address: 703 Delgado Drive, Palatine, Illinois 60067, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 November 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Chief Financial Officer

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: 16 May 2000
• Nationality: British
• Occupation: Sales & Marketing Director

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: 20 October 2006
• Resigned on: 19 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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: 19 September 2011
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Managing Director Europe & Brazil

ECK, Rosemarie R

• Correspondence address: Windmill House, Common Hill, Chelworth, Wiltshire, SN6 6HA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 October 1997
• Resigned on: 4 January 1999
• Nationality: American
• Occupation: Finance Manager

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: 18 September 2006
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOULKES, Christine Amy

• Correspondence address: 17 Farrar Drive, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 January 1999
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Babetta Ruth

• Correspondence address: 206 Hazelwood Drive, Nederland, 80466, Colorado, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Business Executive

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

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

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: 18 September 2006
• Nationality: American
• Occupation: Company Director

LOUREIRO, Antonio

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2011
• Resigned on: 21 April 2022
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Country General Manager - Belgium, Spain

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

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

PEREIRA BRITO ALVES BARATA, Pedro

• Correspondence address: Ave Ilha Da Madeira, No24 R/C Esq, 1400 Lisboa, Portugal
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 1996
• Resigned on: 30 November 1999
• Nationality: Portuguese
• Occupation: Marketing Director

RODGER, Alistair

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2020
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President Agency Sales, Europe, Middle

SAAB, Mohamad Rabih Khaled

• 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: 28 March 2018
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Company Director

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

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995
• Nationality: British
• Country of residence: United Kingdom