# Opodo Limited

## Details

- **Company number:** [04051797](https://find-and-update.company-information.service.gov.uk/company/04051797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2000
- **Registered office:** 12 HAMMERSMITH GROVE, LONDON, W6 7AE
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## Previous names

- Online Travel Portal Limited (until 13 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS DIRECTORS LIMITED | corporate-nominee-director | 8 Aug 2000 | 14 Aug 2000 |
| BRENNER, Gunter | director | 30 Aug 2000 | 22 Sep 2000 |
| HUBER, Volker | director | 30 Aug 2000 | 16 Nov 2000 |
| BECKER, Claus | director | 16 Nov 2000 | 23 Nov 2000 |
| GAFFEY, Patrick Vincent | director | 30 Aug 2000 | 24 Nov 2000 |
| ZEIGLER, Yvonne, Dr | director | 25 Nov 2000 | 25 Nov 2000 |
| NEWMAN, Sarah Margaret | director | 28 Nov 2000 | 27 Nov 2000 |
| GAFFEY, Patrick Vincent | director | 27 Nov 2000 | 13 Dec 2000 |
| MICHEL, Carl Heinrich | director | 30 Aug 2000 | 13 Dec 2000 |
| KIENTZ, Bertrand | director | 10 Nov 2000 | 9 Apr 2001 |
| RISHTON, John Frederick | director | 13 Dec 2000 | 31 May 2001 |
| BRENNER, Gunter | director | 25 Nov 2000 | 18 Jun 2001 |
| SCHMIDT, Georg Helmut Rudiger | director | 30 Aug 2000 | 18 Jun 2001 |
| ANTINORI, Thierry Marie Robert Charles | director | 30 Aug 2000 | 27 Aug 2001 |
| SPURLOCK, David | director | 30 Aug 2000 | 31 Dec 2001 |
| HERZOG, Christian | director | 30 Aug 2000 | 15 Jan 2002 |
| VISSER, Marco Eric | director | 14 Aug 2000 | 28 May 2002 |
| NEWMAN, Sarah Margaret | director | 30 Aug 2000 | 2 Aug 2002 |
| PEREZ RIOS, Javier | director | 18 Nov 2002 | 30 Dec 2002 |
| FRIEDRICH, Gunter | director | 4 Sep 2001 | 6 Jan 2003 |
| COLOMBEL, Jerome Jacques Henri | director | 20 Mar 2003 | 26 Mar 2003 |
| HUBER, Volker | director | 27 Aug 2001 | 10 Apr 2003 |
| EBER, Ulrich | director | 27 Jun 2001 | 10 Apr 2003 |
| SCHWIERHOLZ, Arnd | director | 6 Jan 2003 | 17 Jun 2003 |
| ESSER, Ulrich | director | 17 Jun 2003 | 6 Feb 2004 |
| HAMMOND, Timothy Shaun | director | 2 Aug 2002 | 31 Mar 2004 |
| HODGES, Andrew | director | 31 Mar 2004 | 7 Apr 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 |
| COLTMAN, David Alexander | director | 24 Jun 2002 | 1 Nov 2004 |
| DWS SECRETARIES LIMITED | corporate-nominee-secretary | 8 Aug 2000 | 29 Dec 2006 |
| TOMPKINS, Edwin Bartholomew | director | 1 Apr 2003 | 29 Jan 2008 |
| TAZON, Jose Antonio | director | 1 Apr 2003 | 1 Jan 2009 |
| 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 |
| BRUMELOT, Nicolas | director | 30 Jun 2011 | 1 Jun 2013 |
| PARKER, Carl Henry | director | 30 Jun 2011 | 14 Nov 2013 |
| PEREZ-TENESSA DE BLOCK, Javier | director | 30 Jun 2011 | 4 Apr 2014 |
| MALLO ALVAREZ, Carlos | director | 30 Jun 2011 | 4 Apr 2014 |
| FAUCONNIER, Lise | director | 30 Jun 2011 | 4 Apr 2014 |
| VAUCHY, Benoit | director | 30 Jun 2011 | 4 Apr 2014 |
| BAK, Yann | director | 30 Jun 2011 | 4 Apr 2014 |
| MION, Stefano | director | 30 Jun 2011 | 4 Apr 2014 |
| PRIETO, Mauricio | secretary | 30 Jun 2011 | 4 Apr 2014 |
| POLETTI, Philippe | director | 30 Jun 2011 | 4 Apr 2014 |
| DA SILVA, Carlos | director | 30 Jun 2011 | 4 Apr 2014 |
| DE MOJANA DI COLOGNA, Francesco | director | 30 Jun 2011 | 4 Apr 2014 |
| SETTON, Daniel Jacques Joseph Alexandre | director | 30 Jun 2011 | 4 Apr 2014 |
| PRIETO, Mauricio Luis | director | 30 Jun 2011 | 4 Apr 2014 |
| LOPEZ DE GUZMAN, Pedro | director | 30 Jun 2011 | 4 Apr 2014 |
| UHLIG, Stephanie | director | 4 Apr 2014 | 13 Jan 2016 |
| VIMARD, Philippe Jean-Marie Gaston | director | 17 Dec 2015 | 25 Jul 2016 |
| ELIZAGA, David | director | 11 Feb 2015 | 1 Jul 2026 |
| DIETERLE, Christoph Rupert | director | 10 Jul 2026 |  |
| DUNNE, Dana Philip | director | 4 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |







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