ORBITZ WORLDWIDE (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

ORBITZ WORLDWIDE (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ORBITZ WORLDWIDE (UK) LIMITED was incorporated 17 years ago on 29/06/2007 and has the registered number: 06297797. The accounts status is FULL and accounts are next due on 30/09/2024.

ORBITZ WORLDWIDE (UK) LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE BROWN Nov 1965 British Director 2021-10-14 CURRENT
REBECCA TARA LOUISE BELL Aug 1974 British Director 2023-08-01 CURRENT
MR ROBERT DZIELAK Feb 1971 American Director 2015-10-19 CURRENT
MR LANCE ALLEN SOLIDAY Jul 1972 American Director 2015-10-19 UNTIL 2021-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2007-06-29 RESIGNED
KEMP LITTLE LLP Corporate Secretary 2015-10-19 UNTIL 2016-05-16 RESIGNED
NATALIE ELIZABETH AFSHAR British Secretary 2007-06-29 UNTIL 2010-11-30 RESIGNED
JASON HAWTHORNE Secretary 2011-08-01 UNTIL 2015-10-19 RESIGNED
MR. DAVID MCELROY Secretary 2010-12-01 UNTIL 2011-08-01 RESIGNED
ROBERT ALAN JOSEPHS Nov 1968 American Director 2007-06-29 UNTIL 2009-07-30 RESIGNED
MR MARK ROBERT WEBSTER Feb 1972 British Director 2014-10-31 UNTIL 2015-10-19 RESIGNED
MR TAMER TAMAR Jun 1974 Turkish Director 2009-07-30 UNTIL 2014-03-03 RESIGNED
MR NIGEL DAVID POCKLINGTON May 1971 British Director 2015-07-01 UNTIL 2016-06-29 RESIGNED
MR MARK DOUGLAS OKERSTROM Feb 1973 Canadian Director 2015-10-19 UNTIL 2017-10-05 RESIGNED
BRIAN ROBERT MEGGS Mar 1986 Irish Director 2021-10-14 UNTIL 2022-09-08 RESIGNED
MR THOMAS KRAM Mar 1959 American Director 2014-10-31 UNTIL 2015-07-01 RESIGNED
MS FRANCES JOSEPHINE ERSKINE Apr 1969 American Director 2015-10-19 UNTIL 2021-10-14 RESIGNED
MR. LUKE JAMES GANNON Feb 1985 British Director 2022-09-08 UNTIL 2023-08-01 RESIGNED
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2009-07-30 UNTIL 2014-10-31 RESIGNED
MR GUILLAUME FRANCIOS CUSSAC Mar 1970 French Director 2010-01-04 UNTIL 2014-07-31 RESIGNED
JULIE MIREILLE CAMERON-DOE Oct 1969 British Director 2007-06-29 UNTIL 2009-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedia Group, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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