Travelport (UK) Services Limited
- Company number
- 05227753
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2004
- Dissolved
- 11 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Toro Private Opco, Ltd (3 companies)
Registered office
Previous names
- Cendant Travel Services Limited (until 7 Jun 2006)
- Codesilver Limited (until 16 Dec 2004)
- Gullivers Services Limited (until 24 Jan 2012)
- Travelport Services Limited (until 2 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Sep 2004 | 15 Dec 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Sep 2004 | 15 Dec 2004 |
| STAUBER, Ronen Larry | Director | 23 Mar 2005 | 16 Dec 2005 |
| KATZ, Samuel Levi | Director | 15 Dec 2004 | 31 Jan 2006 |
| NASTA, Marius Ion | Director | 15 Dec 2004 | 22 Aug 2006 |
| NASTA, Marius Ion | Secretary | 15 Dec 2004 | 22 Aug 2006 |
| BOCK, Eric John | Secretary | 22 Aug 2006 | 20 Oct 2006 |
| WILSON, Gordon Alexander | Director | 16 Mar 2006 | 24 Nov 2006 |
| KOZIELSKI, Christie Ann | Director | 23 Mar 2005 | 6 Dec 2006 |
| VUKELICH, Chris Robert | Director | 23 Nov 2006 | 28 Feb 2007 |
| AFSHAR, Natalie Elizabeth | Secretary | 20 Oct 2006 | 27 Jul 2007 |
| CASPI, Meir | Director | 1 Mar 2007 | 31 Oct 2007 |
| DADSWELL, Geoff John | Secretary | 27 Jul 2007 | 20 May 2010 |
| KENEALLY, William John | Director | 9 Oct 2009 | 3 May 2011 |
| BOCK, Eric John | Director | 23 Nov 2006 | 3 May 2011 |
| ESTEROW, Kenneth | Director | 23 Nov 2006 | 3 May 2011 |
| GRAY, Simon | Director | 3 May 2011 | 26 Jul 2012 |
| TYSON, Christopher David | Director | 26 Jul 2012 | 7 Oct 2013 |
| MARCHANT, Maria | Secretary | 20 May 2010 | 19 Dec 2014 |
| STARK, Gavin Jonathan | Secretary | 22 Feb 2016 | 13 Jan 2017 |
| BOAS, Rochelle Jennifer | Director | 7 Oct 2013 | 1 Apr 2020 |
| HAMPTON, Timothy James | Director | 1 Sep 2011 | 1 Apr 2020 |
| WENMAN, Helen | Secretary | 19 Dec 2014 | 5 Aug 2020 |
| FOX, Christine Ann | Director | 1 Apr 2020 | 7 Dec 2020 |
| MAHIDHARIA, Bhakti | Director | 7 Dec 2020 | 30 Apr 2021 |
| UNDERWOOD, Steven | Secretary | 16 Sep 2020 | 4 Oct 2021 |
| SMITH, Marc James | Director | 1 Apr 2020 | 21 Oct 2022 |
| BINGHAM, Christopher James | Director | 30 Apr 2021 | 15 Jan 2025 |
| FREEMAN, Kevin | Director | 15 Jan 2025 | |
| MANNING, John | Director | 21 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travelport Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2019 |
| Toro Private Opco, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 |
Accounts
Connections
Owned by
Travelport (UK) Services Limited → Toro Private Opco, Ltd
Directors’ other companies
- FREEMAN, Kevin - Director at Travelport Operations Limited
- MANNING, John - Director at Travelport Holdings (UK) Limited
- MANNING, John - Director at Toro Private Holdings Iii, Ltd
- MANNING, John - Director at Travelport Travel Commerce Platform Limited
- MANNING, John - Director at Toro Private Holdings I, Ltd
- MANNING, John - Director at Toro Private Holdings Ii, Ltd
- MANNING, John - Director at Travelport Corporate Finance Ltd
Companies at the same address
- Toro Private Holdings I, Ltd (11718012)
- Toro Private Holdings Ii, Ltd (11718072)
- Toro Private Opco, Ltd (11883371)
- Travelport Finance Limited (07307716)
- Travelport Global Limited (09060030)
- Travelport Holdings (UK) Limited (08313447)
- Travelport International Management Limited (09911787)
- Travelport Operations Limited (09062037)
- Travelport Services Limited (02530231)
- Travelport Travel Commerce Platform Limited (09069455)