# Travelport (UK) Services Limited

## Details

- **Company number:** [05227753](https://find-and-update.company-information.service.gov.uk/company/05227753)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2004
- **Dissolved:** 11 Aug 2026
- **Registered office:** AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, SL3 8AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Toro Private Opco, Ltd](/group/55284) (3 companies)


## 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, Mrs. | 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 |  |




## Owned by

Travelport (UK) Services Limited → [Toro Private Opco, Ltd](/company/11883371)




## Directors' other companies

- [FREEMAN, Kevin](/person/6120413) - director at [Travelport Operations Limited](/company/09062037)
- [MANNING, John](/person/6234129) - director at [Travelport Holdings (UK) Limited](/company/08313447)
- [MANNING, John](/person/6234129) - director at [Toro Private Holdings Iii, Ltd](/company/11718156)
- [MANNING, John](/person/6234129) - director at [Travelport Travel Commerce Platform Limited](/company/09069455)
- [MANNING, John](/person/6234129) - director at [Toro Private Holdings I, Ltd](/company/11718012)
- [MANNING, John](/person/6234129) - director at [Toro Private Holdings Ii, Ltd](/company/11718072)
- [MANNING, John](/person/6234129) - director at [Travelport Corporate Finance Ltd](/company/11206537)



## Companies at the same address

- [Toro Private Holdings I, Ltd](/company/11718012) (11718012)
- [Toro Private Holdings Ii, Ltd](/company/11718072) (11718072)
- [Toro Private Opco, Ltd](/company/11883371) (11883371)
- [Travelport Finance Limited](/company/07307716) (07307716)
- [Travelport Global Limited](/company/09060030) (09060030)
- [Travelport Holdings (UK) Limited](/company/08313447) (08313447)
- [Travelport International Management Limited](/company/09911787) (09911787)
- [Travelport Operations Limited](/company/09062037) (09062037)
- [Travelport Services Limited](/company/02530231) (02530231)
- [Travelport Travel Commerce Platform Limited](/company/09069455) (09069455)