Travelport Holdings (UK) Limited
Activities of other holding companies n.e.c. · Langley
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedToro Private Opco, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-30 · No cessation recorded
Source record 12539819Show 1 ceased record
Travelport Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-30
Source record 997708People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JA
James AllenResigned director
Resigned 2022-10-21 · 3 yrs · Accountant
MS
Marc James SmithResigned director
Resigned 2020-04-01 · 2 yrs · Group Vice President, Finance
NB
Nicholas BrayResigned director
Resigned 2020-01-31 · 4 yrs · Cfo
AB
Antonios BasoukeasResigned director
Resigned 2019-09-01 · Group Controller
GS
Gavin StarkResigned secretary
Resigned 2016-02-22
HW
Helen WenmanResigned secretary
Resigned 2014-12-19 · 5 yrs
PR
Peter RussellResigned director
Resigned 2014-02-03 · 5 yrs · Director
RB
Rochelle BoasResigned director
Resigned 2013-10-07 · 6 yrs · Attorney
MM
Maria MarchantResigned secretary
Resigned 2012-11-29 · 2 yrs
TH
Timothy HamptonResigned director
Resigned 2012-11-29 · 7 yrs · Director
CT
Christopher TysonResigned director
Resigned 2012-11-29 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active