Company information:
Sita Advanced Travel Solutions Limited (No: 01391626)
Address: SITA LEGAL, ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ
Status: Operating Company
Incorporated: 29-Sep-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: NICOLAS EMMANUEL HUSSON ( DOB: Aug-1969 From: Apr-2018 )
Current Director: JEREMY COLIN SPRINGALL ( DOB: Oct-1968 From: Jul-2016 )
Current Secretary: AILEEN TERESA MARY MCENTEE ( From: Jul-2016 )
Resigned Director: DOUGLAS MARION ANDERSON ( DOB: May-1954 From: Oct-2001 To: Apr-2005 )
Resigned Director: DEZSO ANDORKA ( DOB: Jan-1935 From: May-1996 To: Oct-1997 )
Resigned Director: RENÉ FELIX NICOLAS AZOULAI ( DOB: Jul-1962 From: Jul-2016 To: Aug-2017 )
Resigned Director: MALCOLM JAMES DILLON ( DOB: Nov-1949 From: Jan-1992 To: Dec-1997 )
Resigned Director: PIERRE JEAN DURREY ( DOB: Sep-1955 From: May-1996 To: Jul-1997 )
Resigned Director: ILYA GUTLIN ( DOB: Apr-1967 From: Aug-2017 To: Mar-2018 )
Resigned Director: LESLIE MAURICE HAYDEN ( DOB: Jul-1944 From: Jan-1992 To: May-1998 )
Resigned Director: NICOLAS EMMANUEL HUSSON ( DOB: Aug-1969 From: Apr-2018 To: Jan-2020 )
Resigned Director: JAMES VINCENT KELLY ( DOB: Jul-1955 From: Jan-1998 To: Sep-2001 )
Resigned Director: IAN PATERSON LESLIE ( DOB: Mar-1950 From: Jul-1998 To: Mar-2001 )
Resigned Director: DAVID JONATHAN LEWENDON ( DOB: May-1956 From: Jan-1992 To: Oct-2002 )
Resigned Director: NICHOLAS JOHN MORRELL ( DOB: Apr-1949 From: Oct-1993 To: May-1996 )
Resigned Director: COLM SEAN O'HIGGINS ( DOB: Sep-1962 From: Apr-2005 To: Mar-2018 )
Resigned Director: RICHARD JOHN STOKES ( DOB: Apr-1947 From: Sep-2001 To: Dec-2010 )
Resigned Director: FRANCESCO VIOLANTE ( DOB: Jan-1951 From: Sep-2003 To: Jun-2016 )
Resigned Director: ROBERT GEORGE WATKINS ( DOB: Feb-1963 From: May-2011 To: Jun-2016 )
Resigned Director: JOHN KENDALL WILKIE ( DOB: Sep-1947 From: Jan-1992 To: Oct-1997 )
Resigned Director: BRYAN JOHN WILSON ( DOB: Apr-1951 From: Oct-2001 To: Sep-2003 )
Resigned Secretary: ALAIN BRODEUR ( DOB: Jun-1961 From: Jan-2003 To: May-2023 )
Resigned Secretary: DAVID JONATHAN LEWENDON ( DOB: May-1956 From: Jan-1998 To: Oct-2002 )
Resigned Secretary: JOHN KENDALL WILKIE ( DOB: Sep-1947 From: Jan-1992 To: Oct-1997 )
Persons of Significant Control:
Sita N.V., 1043 CH, Heathrowstraat 10 Heathrowstraat 10, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)