TRAVELPORT INTERNATIONAL LIMITED
01254977 · Active · Ltd · 50 yrs · Langley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
30 Sept 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVELPORT INTERNATIONAL LIMITED
01254977Active· Ltd· England Wales· 1976-04-15Incorporated 1976-04-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILDE, Aaron· DirectorAppointed 2026-07-06
- ALLEN, James· DirectorResigned 2026-07-06
- BINGHAM, Christopher James· DirectorResigned 2025-01-31
- BRAY, Nicholas Paul Seaton· DirectorResigned 2024-04-17
FREEMAN, Kevin
Director
- Appointed
- 2021-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WILDE, Aaron
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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AFSHAR, Natalie Elizabeth
Secretary
- Appointed
- 2006-10-20
- Resigned
- 2007-07-26
- Nationality
- British
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BOCK, Eric John
Secretary
- Appointed
- 2006-08-22
- Resigned
- 2006-10-20
- Nationality
- American
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BOCK, Eric John
Secretary
- Appointed
- 2006-08-22
- Resigned
- 2006-10-20
- Nationality
- American
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BOCK, Eric John
Secretary
- Appointed
- 2001-10-01
- Resigned
- 2005-05-24
- Nationality
- American
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DADSWELL, Geoff John
Secretary
- Appointed
- 2007-07-26
- Resigned
- 2010-05-20
- Nationality
- Other
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JARVIS, Paul Henry
Secretary
- Appointed
- —
- Resigned
- 2000-04-14
- Nationality
- British
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LUSBY TAYLOR, Pamela Jean
Secretary
- Appointed
- 2000-04-14
- Resigned
- 2003-09-23
- Nationality
- British
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MARCHANT, Maria
Secretary
- Appointed
- 2010-05-20
- Resigned
- 2014-12-19
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NASTA, Marius Ion
Secretary
- Appointed
- 2005-05-24
- Resigned
- 2006-08-22
- Nationality
- Belgian
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REDGRAVE, Shaun Robert Garth
Secretary
- Appointed
- 2003-09-23
- Resigned
- 2005-05-25
- Nationality
- British
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STARK, Gavin Jonathan
Secretary
- Appointed
- 2016-02-10
- Resigned
- 2017-01-13
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WENMAN, Helen
Secretary
- Appointed
- 2014-12-19
- Resigned
- 2020-08-05
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-14
- Resigned
- 2005-06-10
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ALLEN, James
Director
- Appointed
- 2024-04-17
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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AYLING, Robert John
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Residence
- Uk
- Born
- 08/1946
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BALLENGER, Cheryl Mae
Director
- Appointed
- 2000-04-14
- Resigned
- 2001-10-01
- Nationality
- American
- Born
- 02/1956
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BINGHAM, Christopher James
Director
- Appointed
- 2024-10-29
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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BOCK, Eric John
Director
- Appointed
- 2006-10-20
- Resigned
- 2011-09-19
- Nationality
- American
- Residence
- United States
- Born
- 04/1965
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BRAY, Nicholas Paul Seaton
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BREWIN, Daniel Robert
Director
- Appointed
- 1995-02-15
- Resigned
- 1999-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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BRISTOW, Paul Henry
Director
- Appointed
- 1998-12-08
- Resigned
- 2000-04-07
- Nationality
- British
- Born
- 11/1942
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CLARKE, Jason Robert
Director
- Appointed
- 2011-09-19
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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DAGG, Nicholas James
Director
- Appointed
- 2020-04-01
- Resigned
- 2020-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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DILLARD-III, Doyle Madison
Director
- Appointed
- 2014-04-08
- Resigned
- 2015-06-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1965
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DONNELLY, Philip Thomas
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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EMERY, Philip John
Director
- Appointed
- 2006-11-14
- Resigned
- 2011-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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FLYNN, Roger Patrick
Director
- Appointed
- 1996-02-08
- Resigned
- 1998-09-04
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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FORBES, Scott Edward
Director
- Appointed
- 2001-09-28
- Resigned
- 2005-05-06
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GAFFEY, Patrick Vincent
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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GALBRAITH, Richard David Anthony
Director
- Appointed
- —
- Resigned
- 1996-08-20
- Nationality
- British
- Born
- 07/1938
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GEORGE, Martin Peter
Director
- Appointed
- —
- Resigned
- 1999-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GRAY, Babetta Ruth
Director
- Appointed
- 2000-04-14
- Resigned
- 2001-10-01
- Nationality
- American
- Born
- 02/1959
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GRAY, Simon
Director
- Appointed
- 2011-09-19
- Resigned
- 2012-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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GURASSA, Charles Mark
Director
- Appointed
- 1995-02-15
- Resigned
- 1996-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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HAMPTON, Timothy James
Director
- Appointed
- 2012-07-26
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HASTINGS, Richard John
Director
- Appointed
- 2011-10-20
- Resigned
- 2014-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HATTON, Anthony Kevin
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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HILL, David Ernest
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 09/1942
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LIVETT, Timothy James
Director
- Appointed
- 1998-10-22
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MEEHAN, Mark John
Director
- Appointed
- 2001-09-28
- Resigned
- 2009-05-01
- Nationality
- British
- Born
- 07/1963
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MILLER, Mark E
Director
- Appointed
- 2001-09-28
- Resigned
- 2002-07-15
- Nationality
- American
- Born
- 08/1959
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MOSS, Dale Anton
Director
- Appointed
- 1998-10-30
- Resigned
- 2000-04-14
- Nationality
- American
- Born
- 05/1948
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NASTA, Marius Ion
Director
- Appointed
- 2001-09-28
- Resigned
- 2006-08-22
- Nationality
- Belgian
- Born
- 05/1967
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POWER, John
Director
- Appointed
- —
- Resigned
- 1994-09-02
- Nationality
- Irish
- Born
- 04/1944
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QUINNELL, Derek Peter
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 10/1937
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RISHTON, John Frederick
Director
- Appointed
- 1996-08-20
- Resigned
- 1998-10-22
- Nationality
- British
- Born
- 02/1958
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ROBERTS, Brian David
Director
- Appointed
- —
- Resigned
- 1993-04-19
- Nationality
- British
- Born
- 11/1950
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SMITH, Marc James
Director
- Appointed
- 2020-12-07
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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SPENCER, Peter Murray
Director
- Appointed
- 1993-04-01
- Resigned
- 1995-02-01
- Nationality
- British
- Born
- 10/1946
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THORNE, Michael Paul
Director
- Appointed
- —
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 02/1951
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THORPE, David Rodney
Director
- Appointed
- —
- Resigned
- 1994-09-28
- Nationality
- British
- Born
- 03/1935
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THORPE, David Rodney
Director
- Appointed
- —
- Resigned
- 1993-07-09
- Nationality
- British
- Born
- 03/1935
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VUKELICH, Chris Robert
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-11-14
- Nationality
- American
- Born
- 01/1956
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WATSON, John Oliver
Director
- Appointed
- —
- Resigned
- 1996-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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WHITE, Peter
Director
- Appointed
- 1996-02-08
- Resigned
- 1998-10-30
- Nationality
- British
- Born
- 03/1947
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WILLFORD, Christopher Patrick
Director
- Appointed
- 1993-01-22
- Resigned
- 1997-12-01
- Nationality
- British
- Born
- 07/1962
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WILSON, Gordon Alexander
Director
- Appointed
- 2000-04-14
- Resigned
- 2011-09-19
- Nationality
- British
- Born
- 06/1966
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