WORLDSPAN LIMITED (01058932)

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WORLDSPAN LIMITED (01058932)

Created	Status	Filings
16 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Sophie Louise ACTIVE	Director	06 Aug 2007		United Kingdom	July 1969	5325, North Wales Business Park, Abergele, LL22 8LJ, Wales
WILCOCK, Jason Thomas ACTIVE	Director	05 Jul 2006		England	August 1970

MORRIS, Sophie Louise ACTIVE
Role: Director
Appointed on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5325, North Wales Business Park, Abergele, LL22 8LJ, Wales

WILCOCK, Jason Thomas ACTIVE
Role: Director
Appointed on: 05 Jul 2006
Country of Residence: England
Date of birth: August 1970
Address: 5325, North Wales Business Park, Abergele, LL22 8LJ, Wales

WILCOCK, Pauline ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: June 1941
Address: 5325, North Wales Business Park, Abergele, LL22 8LJ, Wales

KYNASTON, Robin John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 15 Oct 1999
Address: 109 Glanymor Road, Penrhyn Bay, Llandudno, Gwynedd, LL30 3PH

MOORE, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 7 Derwent Road, York, North Yorkshire, YO10 4HQ

NEVIN, Martin James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 08 Jan 2021
Address: Commodore House, North Wales Business Park, Abergele, Conwy, LL22 8LJ

WEST, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 01 Dec 2017
Address: 6 Kings Oak, Colwyn Bay, Colwyn, LL29 6AJ

ELLIS, Linda Marilyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Country of Residence: England
Date of birth: July 1953
Address: 4 Brandon Court Station Road, Long Marston, Tring, Hertfordshire, HP23 4RA

HARRISON, Louise RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 05 Feb 1997
Date of birth: December 1962
Address: 22 Chiswick Village, London, W4 3BY

HUNT, Sally Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Jul 2022
Country of Residence: Wales
Date of birth: April 1957
Address: 72a, Princes Drive, Colwyn Bay, Clwyd, LL29 8PW, United Kingdom

JENKINS, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: August 1966
Address: Commodore House, North Wales Business Park, Abergele, Conwy, LL22 8LJ

KEEPING, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2001
Date of birth: January 1932
Address: Eleven Stewart, Tadworth, Surrey, KT20 5TU

MOORE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: England
Date of birth: October 1945
Address: 7 Derwent Road, York, North Yorkshire, YO10 4HQ

MOSS, Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 5325, North Wales Business Park, Abergele, LL22 8LJ, Wales

NEVIN, Martin James RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 08 Jan 2021
Country of Residence: Wales
Date of birth: August 1974
Address: Commodore House, North Wales Business Park, Abergele, Conwy, LL22 8LJ

SEXTON, Susan Denise RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 31 Jan 2006
Date of birth: September 1951
Address: 10 Saint Josephs Close, Olney, Buckinghamshire, MK46 5HD

WEST, Stephen Leslie RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 6 Kings Oak, Colwyn Bay, Colwyn, LL29 6AJ

WILCOCK, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Drws Y Bont, Holyhead Road, Bangor, Gwynedd, LL57 2HX

ZAKI, Stuart Swinton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Country of Residence: England
Date of birth: November 1947
Address: Westerlooms Rowton Lane, Rowton, Chester, CH3 6AT