Company information:
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)