OpenCompanies

Opodo Limited

Company number
04051797
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2000
Nature of business
Travel agency activities

Registered office

12 Hammersmith Grove
London
W6 7AE

Previous names

  • Online Travel Portal Limited (until 13 Jul 2001)

Officers

NameRoleAppointedResigned
DIETERLE, Christoph Rupert Director 10 Jul 2026
DUNNE, Dana Philip Director 4 Apr 2014
ELIZAGA, David Director 11 Feb 2015 1 Jul 2026
VIMARD, Philippe Jean-Marie Gaston Director 17 Dec 2015 25 Jul 2016
UHLIG, Stephanie Director 4 Apr 2014 13 Jan 2016
SETTON, Daniel Jacques Joseph Alexandre Director 30 Jun 2011 4 Apr 2014
MALLO ALVAREZ, Carlos Director 30 Jun 2011 4 Apr 2014
DE MOJANA DI COLOGNA, Francesco Director 30 Jun 2011 4 Apr 2014
PEREZ-TENESSA DE BLOCK, Javier Director 30 Jun 2011 4 Apr 2014
DA SILVA, Carlos Director 30 Jun 2011 4 Apr 2014
LOPEZ DE GUZMAN, Pedro Director 30 Jun 2011 4 Apr 2014
POLETTI, Philippe Director 30 Jun 2011 4 Apr 2014
PRIETO, Mauricio Luis Director 30 Jun 2011 4 Apr 2014
PRIETO, Mauricio Secretary 30 Jun 2011 4 Apr 2014
FAUCONNIER, Lise Director 30 Jun 2011 4 Apr 2014
MION, Stefano Director 30 Jun 2011 4 Apr 2014
BAK, Yann Director 30 Jun 2011 4 Apr 2014
VAUCHY, Benoit Director 30 Jun 2011 4 Apr 2014
PARKER, Carl Henry Director 30 Jun 2011 14 Nov 2013
BRUMELOT, Nicolas Director 30 Jun 2011 1 Jun 2013
PEREZ-LOZAO RUTER, Francisco Maximillano Director 9 Jun 2010 30 Jun 2011
MAROTO CAMINO, Luis Joaquin Director 1 Jan 2009 30 Jun 2011
LAFORGUE, Javier Director 29 Jan 2008 30 Jun 2011
FAUNDEZ LALANA, Gerardo Secretary 29 Dec 2006 30 Jun 2011
CHEREQUE, Phillippe Director 17 May 2005 30 Jun 2011
TAZON, Jose Antonio Director 1 Apr 2003 1 Jan 2009
TOMPKINS, Edwin Bartholomew Director 1 Apr 2003 29 Jan 2008
DWS SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Aug 2000 29 Dec 2006
COLTMAN, David Alexander Director 24 Jun 2002 1 Nov 2004
HAMMOND, Timothy Shaun Director 7 Apr 2004 1 Jul 2004
VERHOEVEN, Dirk Director 1 Dec 2003 1 Jul 2004
PEREZ RIOS, Javier Director 16 Jun 2003 1 Jul 2004
MAYNARD, Roger Paul Director 2 Aug 2002 1 Jul 2004
ESSENBERG, Henny Director 28 May 2002 1 Jul 2004
BEDOUCHA, Louis Maurice Director 15 Jan 2002 1 Jul 2004
ODIER, Edouard Director 15 Jan 2002 1 Jul 2004
KIRCHNER, Martin, Dr Director 18 Jun 2001 1 Jul 2004
GAFFEY, Patrick Vincent Director 13 Dec 2000 1 Jul 2004
CAPOBIANCO, Vittorino Edoardo Director 30 Aug 2000 1 Jul 2004
LEBEL, Bertrand Director 30 Aug 2000 1 Jul 2004
AVERSA, Pietro Director 30 Aug 2000 1 Jul 2004
GARCIA VIEJOBUENO, Felix Director 30 Aug 2000 1 Jul 2004
BLASER, Eddo Director 30 Aug 2000 1 Jul 2004
HODGES, Andrew Director 31 Mar 2004 7 Apr 2004
HAMMOND, Timothy Shaun Director 2 Aug 2002 31 Mar 2004
ESSER, Ulrich Director 17 Jun 2003 6 Feb 2004
SCHWIERHOLZ, Arnd Director 6 Jan 2003 17 Jun 2003
HUBER, Volker Director 27 Aug 2001 10 Apr 2003
EBER, Ulrich Director 27 Jun 2001 10 Apr 2003
COLOMBEL, Jerome Jacques Henri Director 20 Mar 2003 26 Mar 2003
FRIEDRICH, Gunter Director 4 Sep 2001 6 Jan 2003
PEREZ RIOS, Javier Director 18 Nov 2002 30 Dec 2002
NEWMAN, Sarah Margaret Director 30 Aug 2000 2 Aug 2002
VISSER, Marco Eric Director 14 Aug 2000 28 May 2002
HERZOG, Christian Director 30 Aug 2000 15 Jan 2002
SPURLOCK, David Director 30 Aug 2000 31 Dec 2001
ANTINORI, Thierry Marie Robert Charles Director 30 Aug 2000 27 Aug 2001
BRENNER, Gunter Director 25 Nov 2000 18 Jun 2001
SCHMIDT, Georg Helmut Rudiger Director 30 Aug 2000 18 Jun 2001
RISHTON, John Frederick Director 13 Dec 2000 31 May 2001
KIENTZ, Bertrand Director 10 Nov 2000 9 Apr 2001
GAFFEY, Patrick Vincent Director 27 Nov 2000 13 Dec 2000
MICHEL, Carl Heinrich Director 30 Aug 2000 13 Dec 2000
NEWMAN, Sarah Margaret Director 28 Nov 2000 27 Nov 2000
ZEIGLER, Yvonne, Dr Director 25 Nov 2000 25 Nov 2000
GAFFEY, Patrick Vincent Director 30 Aug 2000 24 Nov 2000
BECKER, Claus Director 16 Nov 2000 23 Nov 2000
HUBER, Volker Director 30 Aug 2000 16 Nov 2000
BRENNER, Gunter Director 30 Aug 2000 22 Sep 2000
DWS DIRECTORS LIMITED Corporate-Nominee-Director 8 Aug 2000 14 Aug 2000

Control

NameNature of controlNotifiedCeased
Edreams Odigeo Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Sep 2017
Luxgeo Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Sep 2017

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Companies at the same address

Data