THE GALILEO COMPANY - LANGLEY
| Company Profile | Company Filings |
Overview
THE GALILEO COMPANY is a Private Unlimited Company from LANGLEY and has the status: Active.
THE GALILEO COMPANY was incorporated 37 years ago on 30/06/1987 and has the registered number: 02143570. The accounts status is FULL.
THE GALILEO COMPANY was incorporated 37 years ago on 30/06/1987 and has the registered number: 02143570. The accounts status is FULL.
THE GALILEO COMPANY - LANGLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
AXIS ONE, AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALLEN | Jan 1982 | British | Director | 2022-10-21 | CURRENT |
| MR CHRISTOPHER JAMES BINGHAM | Jan 1985 | British | Director | 2021-04-30 | CURRENT |
| MR JOHN MANNING | Jan 1975 | British | Director | 2023-04-04 | CURRENT |
| ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2001-10-01 UNTIL 2005-05-24 | RESIGNED |
| HANS LOB | Oct 1947 | Austrian | Director | 1993-07-27 UNTIL 1994-03-14 | RESIGNED |
| JOHN KOTSAKIS | Jun 1932 | Greek | Director | 1992-12-02 UNTIL 1994-01-11 | RESIGNED |
| JONATHAN PAUL KING | Apr 1949 | British | Director | 1994-03-11 UNTIL 1998-08-25 | RESIGNED |
| MR NEIL STUART HENSON | Jun 1963 | British | Director | 2003-10-01 UNTIL 2005-06-10 | RESIGNED |
| MR TIMOTHY JAMES HAMPTON | May 1957 | British | Director | 2013-10-07 UNTIL 2020-04-02 | RESIGNED |
| BABETTA RUTH GRAY | Feb 1959 | American | Director | 2000-10-23 UNTIL 2001-10-01 | RESIGNED |
| JAMES MATTHEW GUYETTE | Apr 1945 | American | Director | 1992-06-18 UNTIL 1994-03-23 | RESIGNED |
| CHRISTIE ANN KOZIELSKI | Sep 1965 | American | Director | 2006-02-10 UNTIL 2006-10-20 | RESIGNED |
| NATALIE ELIZABETH AFSHAR | British | Secretary | 2006-10-20 UNTIL 2007-07-26 | RESIGNED | |
| ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2006-10-20 | RESIGNED |
| MRS BHAKTI MAHIDHARIA | Feb 1983 | British | Director | 2020-04-02 UNTIL 2021-04-30 | RESIGNED |
| MR GEOFF JOHN DADSWELL | Secretary | 2007-08-02 UNTIL 2010-05-20 | RESIGNED | ||
| MR PAUL HENRY JARVIS | British | Secretary | 1991-11-18 UNTIL 1992-06-17 | RESIGNED | |
| JONATHAN PAUL KING | Apr 1949 | British | Secretary | 1992-06-17 UNTIL 1998-08-25 | RESIGNED |
| MARIA MARCHANT | Secretary | 2010-05-20 UNTIL 2014-12-19 | RESIGNED | ||
| MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-05-24 UNTIL 2006-08-22 | RESIGNED |
| SHAUN ROBERT GARTH REDGRAVE | Secretary | 2003-09-23 UNTIL 2005-05-25 | RESIGNED | ||
| JANE MARY RENNIE | Dec 1947 | Secretary | 1994-07-01 UNTIL 1999-06-30 | RESIGNED | |
| MR MERVYN ALEXANDER STEPHEN WALKER | May 1959 | British | Secretary | RESIGNED | |
| MRS HELEN WENMAN | Secretary | 2014-12-19 UNTIL 2020-08-05 | RESIGNED | ||
| MR GAVIN JONATHAN STARK | Secretary | 2016-02-22 UNTIL 2017-01-13 | RESIGNED | ||
| PAMELA JEAN LUSBY TAYLOR | Secretary | 1999-06-30 UNTIL 2003-09-23 | RESIGNED | ||
| GEORGE ARCHONTIS | Mar 1936 | Greek | Director | 1992-12-02 UNTIL 1993-04-09 | RESIGNED |
| MICHAEL BIRON PANTLIN | May 1948 | British | Director | 1992-09-24 UNTIL 1994-03-14 | RESIGNED |
| MR JASON ROBERT CLARKE | May 1969 | British | Director | 2013-10-07 UNTIL 2020-04-02 | RESIGNED |
| JORGE AUGUSTO CARVALHO GUIOD DE CASTRO | Aug 1939 | Portuguese | Director | 1993-07-23 UNTIL 1994-03-22 | RESIGNED |
| MR DEREK BYRNE | Jul 1943 | British | Director | 1993-04-07 UNTIL 1994-03-14 | RESIGNED |
| PAUL HENRY BRISTOW | Nov 1942 | British | Director | 1994-06-02 UNTIL 2000-03-15 | RESIGNED |
| FREDERIC F BRACE | Sep 1947 | American | Director | 1992-12-17 UNTIL 1994-03-23 | RESIGNED |
| ERIC JOHN BOCK | Apr 1965 | American | Director | 2006-10-20 UNTIL 2013-10-07 | RESIGNED |
| DEAN RICHARD BIBB | Jun 1958 | British | Director | 1997-09-24 UNTIL 2000-03-03 | RESIGNED |
| MR MANUEL PEREIRA BASTOS | May 1937 | Portuguese | Director | RESIGNED | |
| DR HERBERT BAMMER | Jul 1940 | Austrian | Director | RESIGNED | |
| CHERYL MAE BALLENGER | Feb 1956 | American | Director | 2000-10-23 UNTIL 2001-10-01 | RESIGNED |
| PAMELA JEAN LUSBY TAYLOR | Director | 2001-09-28 UNTIL 2003-10-01 | RESIGNED | ||
| MR KYRL ACTON | May 1949 | Irish | Director | RESIGNED | |
| MAURICE COLEMAN | May 1947 | British | Director | 1993-04-07 UNTIL 1994-03-14 | RESIGNED |
| MR PHILIP JOHN EMERY | Dec 1963 | British | Director | 2006-10-20 UNTIL 2013-10-07 | RESIGNED |
| PIETER BOUW | Jun 1941 | Dutch | Director | 1992-01-01 UNTIL 1993-09-09 | RESIGNED |
| MR PETER GRAF | Sep 1934 | Swiss | Director | RESIGNED | |
| MR ANDRE PAHAUT | May 1930 | Belgian | Director | RESIGNED | |
| PROFESSOR VASSILIS FILIAS | Oct 1927 | Greek | Director | RESIGNED | |
| MARK JOHN MEEHAN | Jul 1963 | British | Director | 2001-09-28 UNTIL 2009-05-01 | RESIGNED |
| MARIA EUGENIA MATOS SILVA | May 1949 | Portuguese | Director | 1993-09-24 UNTIL 1994-03-22 | RESIGNED |
| LORD COLIN MARSH MARSHALL | Nov 1933 | British | Director | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 2005-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelport Global Limited | 2018-03-16 | Langley Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travelport Travel Commerce Platform Limited | 2016-04-06 - 2018-03-16 | Langley Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |