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The Galileo Company (No: 02143570)

Address: AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG

Status: Active

Incorporated: 30-Jun-1987

Next Confirmation Statement Due: 05-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAMES ALLEN ( DOB: Jan-1982   From: Oct-2022  )

Current Director: BHAKTI MAHIDHARIA ( DOB: Feb-1983   From: Apr-2020  )

Current Director: JOHN MANNING ( DOB: Jan-1975   From: Apr-2023  )

Current Director: MARC JAMES SMITH ( DOB: Feb-1976   From: Apr-2020  )

Current Secretary: HELEN WENMAN (   From: Dec-2014  )

Resigned Director: KYRL ACTON ( DOB: May-1949   From: Jul-1991   To: Apr-1993  )

Resigned Director: GEORGE ARCHONTIS ( DOB: Mar-1936   From: Dec-1992   To: Apr-1993  )

Resigned Director: CHERYL MAE BALLENGER ( DOB: Feb-1956   From: Oct-2000   To: Oct-2001  )

Resigned Director: HERBERT BAMMER ( DOB: Jul-1940   From: Jul-1991   To: Apr-1993  )

Resigned Director: MANUEL PEREIRA BASTOS ( DOB: May-1937   From: Jul-1991   To: Sep-1993  )

Resigned Director: DEAN RICHARD BIBB ( DOB: Jun-1958   From: Sep-1997   To: Mar-2000  )

Resigned Director: ERIC JOHN BOCK ( DOB: Apr-1965   From: Oct-2006   To: Oct-2013  )

Resigned Director: PIETER BOUW ( DOB: Jun-1941   From: Jan-1992   To: Sep-1993  )

Resigned Director: FREDERIC F BRACE ( DOB: Sep-1947   From: Dec-1992   To: Mar-1994  )

Resigned Director: PAUL HENRY BRISTOW ( DOB: Nov-1942   From: Jun-1994   To: Mar-2000  )

Resigned Director: DEREK BYRNE ( DOB: Jul-1943   From: Apr-1993   To: Mar-1994  )

Resigned Director: JORGE AUGUSTO CARVALHO GUIOD DE CASTRO ( DOB: Aug-1939   From: Jul-1993   To: Mar-1994  )

Resigned Director: JASON ROBERT CLARKE ( DOB: May-1969   From: Oct-2013   To: Apr-2020  )

Resigned Director: MAURICE COLEMAN ( DOB: May-1947   From: Apr-1993   To: Mar-1994  )

Resigned Director: PHILIP JOHN EMERY ( DOB: Dec-1963   From: Oct-2006   To: Oct-2013  )

Resigned Director: VASSILIS FILIAS ( DOB: Oct-1927   From: Jul-1991   To: Dec-1992  )

Resigned Director: PETER GRAF ( DOB: Sep-1934   From: Jul-1991   To: Dec-1992  )

Resigned Director: BABETTA RUTH GRAY ( DOB: Feb-1959   From: Oct-2000   To: Oct-2001  )

Resigned Director: JAMES MATTHEW GUYETTE ( DOB: Apr-1945   From: Jun-1992   To: Mar-1994  )

Resigned Director: TIMOTHY JAMES HAMPTON ( DOB: May-1957   From: Oct-2013   To: Apr-2020  )

Resigned Director: NEIL STUART HENSON ( DOB: Jun-1963   From: Oct-2003   To: Jun-2005  )

Resigned Director: JONATHAN PAUL KING ( DOB: Apr-1949   From: Mar-1994   To: Aug-1998  )

Resigned Director: JOHN KOTSAKIS ( DOB: Jun-1932   From: Dec-1992   To: Jan-1994  )

Resigned Director: CHRISTIE ANN KOZIELSKI ( DOB: Sep-1965   From: Feb-2006   To: Oct-2006  )

Resigned Director: HANS LOB ( DOB: Oct-1947   From: Jul-1993   To: Mar-1994  )

Resigned Director: PAMELA JEAN LUSBY TAYLOR (   From: Sep-2001   To: Oct-2003  )

Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933   From: Jul-1991   To: Dec-1991  )

Resigned Director: MARIA EUGENIA MATOS SILVA ( DOB: May-1949   From: Sep-1993   To: Mar-1994  )

Resigned Director: MARK JOHN MEEHAN ( DOB: Jul-1963   From: Sep-2001   To: May-2009  )

Resigned Director: ANDRE PAHAUT ( DOB: May-1930   From: Jul-1991   To: Jan-1993  )

Resigned Director: MICHAEL BIRON PANTLIN ( DOB: May-1948   From: Sep-1992   To: Mar-1994  )

Resigned Director: JOHN POPE ( DOB: Mar-1949   From: Jul-1991   To: Jun-1992  )

Resigned Director: JOHN POWER ( DOB: Apr-1944   From: Sep-1993   To: Mar-1994  )

Resigned Director: PETER RAMEL ( DOB: Aug-1948   From: Dec-1992   To: Mar-1994  )

Resigned Director: PAUL REUTLINGER ( DOB: Feb-1943   From: Dec-1992   To: Mar-1994  )

Resigned Director: FRANK ROVEKAMP ( DOB: Feb-1955   From: Sep-1992   To: Mar-1994  )

Resigned Director: FERDINAND SCHMIDT ( DOB: May-1951   From: Apr-1993   To: Mar-1994  )

Resigned Director: PHILIP ANDREW SEARLE ( DOB: May-1966   From: Jun-2005   To: Dec-2005  )

Resigned Director: GIUSEPPE SEBASTI ( DOB: Jan-1936   From: Jul-1991   To: Mar-1994  )

Resigned Director: CONSTANTINE SIAPPAS ( DOB: Oct-1943   From: Apr-1993   To: Jan-1994  )

Resigned Director: MARC JAMES SMITH ( DOB: Feb-1976   From: Apr-2020   To: Oct-2022  )

Resigned Director: DEREK MAURICE STEVENS ( DOB: Nov-1938   From: Jul-1991   To: Mar-1994  )

Resigned Director: NEIL ALLEN TEMPLE ( DOB: Sep-1951   From: Mar-1994   To: Jun-1997  )

Resigned Director: WILLIAM CRAIG THOMSON ( DOB: May-1945   From: Mar-1994   To: Feb-1997  )

Resigned Director: ROBERT VAN VEELEN ( DOB: Feb-1947   From: Jul-1991   To: Sep-1992  )

Resigned Director: GORDON CAMPBELL WATT ( DOB: Aug-1948   From: Sep-1997   To: Jun-1999  )

Resigned Director: GORDON ALEXANDER WILSON ( DOB: Jun-1966   From: Oct-2000   To: Oct-2013  )

Resigned Director: JOHN ZEEMAN ( DOB: Mar-1937   From: Jul-1991   To: Dec-1993  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jul-1999   To: May-2005  )

Resigned Secretary: NATALIE ELIZABETH AFSHAR (   From: Oct-2006   To: Jul-2007  )

Resigned Secretary: ERIC JOHN BOCK ( DOB: Apr-1965   From: Aug-2006   To: Oct-2006  )

Resigned Secretary: GEOFF JOHN DADSWELL (   From: Aug-2007   To: May-2010  )

Resigned Secretary: PAUL HENRY JARVIS ( DOB: Feb-1946   From: Nov-1991   To: Jun-1992  )

Resigned Secretary: JONATHAN PAUL KING ( DOB: Apr-1949   From: Jun-1992   To: Aug-1998  )

Resigned Secretary: PAMELA JEAN LUSBY TAYLOR (   From: Jun-1999   To: Sep-2003  )

Resigned Secretary: MARIA MARCHANT (   From: May-2010   To: Dec-2014  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: May-2005   To: Aug-2006  )

Resigned Secretary: SHAUN ROBERT GARTH REDGRAVE (   From: Sep-2003   To: May-2005  )

Resigned Secretary: JANE MARY RENNIE ( DOB: Dec-1947   From: Jul-1994   To: Jun-1999  )

Resigned Secretary: GAVIN JONATHAN STARK (   From: Feb-2016   To: Jan-2017  )

Resigned Secretary: MERVYN ALEXANDER STEPHEN WALKER ( DOB: May-1959   From: Jul-1991   To: Nov-1991  )

Persons of Significant Control:

Travelport Global Limited, Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16)

Travelport Travel Commerce Platform Limited, Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-16)

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