TRAVELPORT SERVICES LIMITED

Company summary

Company number: 02530231
Status: ACTIVE
Incorporated / age: 13 August 199036 years
Registered office: Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Nature of business
Other reservation service activities n.e.c.
Other business support service activities n.e.c.
Previous company names
WORLDSPAN SERVICES LIMITED
BAYSTAGE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, John ACTIVE	Director	30 Sep 2024		United Kingdom	January 1975	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WILDE, Aaron ACTIVE	Director	06 Jul 2026		United Kingdom	May 1979	Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom
ABRAMSON, Douglas RESIGNED	Secretary		31 Dec 2003			518 St Charles Avenue, Atlanta, Georgia, 30308, FOREIGN, U S A
BECK, Neil RESIGNED	Secretary	15 Mar 1997	15 May 2000			3321 Woodsfield Drive, Marietta Ga, Cobb, Usa
CASSIDY, Margaret RESIGNED	Secretary	01 Jan 2004	23 Jul 2004			2479 Oakleigh Court, Atlanta, Georgia 30345, FOREIGN, Usa
DADSWELL, Geoff John RESIGNED	Secretary	07 Feb 2008	20 May 2010			34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
LAWRENSON, Stuart John RESIGNED	Secretary		15 Mar 1997			32 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6LA
MARCHANT, Maria RESIGNED	Secretary	20 May 2010	19 Dec 2014			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SMITH, Jeffrey RESIGNED	Secretary	23 Jul 2004	07 Feb 2008			4179 Randall Court, Atlanta, Georgia 30327, FOREIGN, Usa
STARK, Gavin Jonathan RESIGNED	Secretary	21 Dec 2015	13 Jan 2017			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
WENMAN, Helen RESIGNED	Secretary	19 Dec 2014	05 Aug 2020			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ABRAMSON, Douglas RESIGNED	Director	29 Jun 2003	31 Dec 2003		April 1950	518 St Charles Avenue, Atlanta, Georgia, 30308, FOREIGN, U S A
ALLEN, James RESIGNED	Director	11 Jul 2025	06 Jul 2026	England	January 1982	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
BECK, Neil RESIGNED	Director	05 Oct 1992	15 May 2000		February 1945	3321 Woodsfield Drive, Marietta Ga, Cobb, Usa
BINGHAM, Christopher James RESIGNED	Director	29 Apr 2022	31 Jan 2025	United Kingdom	January 1985	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BOCK, Eric John RESIGNED	Director	14 Feb 2008	19 Sep 2011	United States	April 1965	300, Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, 07054, Usa
BUCKMAN, Michael RESIGNED	Director	05 Jun 1995	31 Mar 1999		December 1947	1006 Cherbury Lane, Alpharetta, Fulton, Georgia, 30202, Usa
BURNHAM, Roy Forster RESIGNED	Director		11 Nov 1993		February 1943	Lockbridge House, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QT
CALLAS, George Chris RESIGNED	Director	11 Nov 1993	05 Mar 1996		September 1956	4448 Freeman Road, Marietta, Cobb County Georgia State, 30062, Usa
CHACKO, Ninan RESIGNED	Director	08 Mar 2006	07 Feb 2008		January 1965	3620 Ridgewood Road, N.W., Atlanta, Georgia 30327, FOREIGN, Usa
CLARKE, Jason Robert RESIGNED	Director	02 Jun 2015	01 Apr 2020	United Kingdom	May 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
DALE, Messick RESIGNED	Director	11 Dec 1997	16 Feb 2004		February 1964	3355 Perrington Pointe, Marietta, Georgia 30066, FOREIGN
DILLARD-III, Doyle Madison RESIGNED	Director	08 Apr 2014	02 Jun 2015	United Kingdom	May 1965	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ELSWORTHY, Lewis RESIGNED	Director	01 Feb 1993	30 Sep 1995		June 1945	17900 Shavers Lake Drive, Deep Haven, Minnesota 55391, Usa
EMERY, Philip John RESIGNED	Director	14 Feb 2008	19 Sep 2011	England	December 1963	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
GRAY, Simon RESIGNED	Director	19 Sep 2011	26 Jul 2012	United Kingdom	August 1967	Axis One,, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
HAMPTON, Timothy James RESIGNED	Director	26 Jul 2012	01 Apr 2020	United Kingdom	May 1957	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HASTINGS, Richard John RESIGNED	Director	20 Oct 2011	08 Apr 2014	United Kingdom	March 1966	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HORROCKS, Samuel RESIGNED	Director	31 Jan 2025	11 Jul 2025	England	September 1976	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
LAWRENSON, Stuart John RESIGNED	Director		13 Aug 1993			77 Malefant Street, Cathays, Cardiff, South Glamorgan, CF2 4QD
MOONEY, Kevin RESIGNED	Director	08 Mar 2006	30 Apr 2008		April 1958	5000 Brookside Place, Roswell, Goergia 30076, Usa
MULVANY, Mark Searle RESIGNED	Director		11 Nov 1993		October 1936	515 Bisland Court, Alpharetta, Georgia 30201, FOREIGN, Usa
NICHOLS, Graham John RESIGNED	Director	01 Dec 2001	07 Feb 2008	United Kingdom	May 1955	Savanna, The Warren, Ashtead, Surrey, KT21 2SL
OSTROWSKI, Tadeusz Aleksander RESIGNED	Director	19 Sep 2011	20 Oct 2011	United Kingdom	October 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
PARKS, Michael RESIGNED	Director	01 May 2000	08 Mar 2006		October 1959	745 Windsor Parkway Ne, Atlanta, Georgia 30342-2803, FOREIGN, Usa
RADER, Calvin Lewis RESIGNED	Director		02 Jun 1995		July 1936	20 Quarry Lake Road, Atlanta, Georgia 30342, Usa
RODGER, Alistair RESIGNED	Director	01 Apr 2020	30 Sep 2024	United Kingdom	August 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SAMUEL, Horgan RESIGNED	Director	01 Jul 1996	13 Jun 1997		November 1948	841 Oakdale Avenue Ne, Atlanta Georgia 30307, United States America
SMITH, Marc James RESIGNED	Director	01 Apr 2020	21 Oct 2022	England	February 1976	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
TOOGOOD, Mark Lee RESIGNED	Director	01 May 2000	31 Dec 2004	United Kingdom	July 1965	8, Thornton Avenue, Chiswick, London, W4 1QG
WILSON, Gordon Alexander RESIGNED	Director	14 Feb 2008	19 Sep 2011		June 1966	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WOOD, Michael RESIGNED	Director	27 Feb 2004	22 Nov 2004		December 1954	1205 Bay Pointe Terrace, Alpharetta, Georgia 30005, FOREIGN, Usa
WRIGHT, Timothy RESIGNED	Director	11 Nov 1993	23 Jul 2004	England	April 1949	Cranmore, 1a Buxton Drive, New Malden, Surrey, KT3 3UX
ZABALA, Efrain RESIGNED	Director		14 Jan 1993		March 1949	6210 Ensley Lane, Mission Hills, Kansas 66208, FOREIGN, Usa

MANNING, John ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WILDE, Aaron ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom

ABRAMSON, Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: 518 St Charles Avenue, Atlanta, Georgia, 30308, FOREIGN, U S A

BECK, Neil RESIGNED
Role: Secretary
Appointed on: 15 Mar 1997
Resigned on: 15 May 2000
Address: 3321 Woodsfield Drive, Marietta Ga, Cobb, Usa

CASSIDY, Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 23 Jul 2004
Address: 2479 Oakleigh Court, Atlanta, Georgia 30345, FOREIGN, Usa

DADSWELL, Geoff John RESIGNED
Role: Secretary
Appointed on: 07 Feb 2008
Resigned on: 20 May 2010
Address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP

LAWRENSON, Stuart John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1997
Address: 32 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6LA

MARCHANT, Maria RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 19 Dec 2014
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SMITH, Jeffrey RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 07 Feb 2008
Address: 4179 Randall Court, Atlanta, Georgia 30327, FOREIGN, Usa

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 21 Dec 2015
Resigned on: 13 Jan 2017
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

WENMAN, Helen RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 05 Aug 2020
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ABRAMSON, Douglas RESIGNED
Role: Director
Appointed on: 29 Jun 2003
Resigned on: 31 Dec 2003
Date of birth: April 1950
Address: 518 St Charles Avenue, Atlanta, Georgia, 30308, FOREIGN, U S A

ALLEN, James RESIGNED
Role: Director
Appointed on: 11 Jul 2025
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: January 1982
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

BECK, Neil RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 15 May 2000
Date of birth: February 1945
Address: 3321 Woodsfield Drive, Marietta Ga, Cobb, Usa

BINGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BOCK, Eric John RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 19 Sep 2011
Country of Residence: United States
Date of birth: April 1965
Address: 300, Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, 07054, Usa

BUCKMAN, Michael RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 31 Mar 1999
Date of birth: December 1947
Address: 1006 Cherbury Lane, Alpharetta, Fulton, Georgia, 30202, Usa

BURNHAM, Roy Forster RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: February 1943
Address: Lockbridge House, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QT

CALLAS, George Chris RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 05 Mar 1996
Date of birth: September 1956
Address: 4448 Freeman Road, Marietta, Cobb County Georgia State, 30062, Usa

CHACKO, Ninan RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 07 Feb 2008
Date of birth: January 1965
Address: 3620 Ridgewood Road, N.W., Atlanta, Georgia 30327, FOREIGN, Usa

CLARKE, Jason Robert RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

DALE, Messick RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 16 Feb 2004
Date of birth: February 1964
Address: 3355 Perrington Pointe, Marietta, Georgia 30066, FOREIGN

DILLARD-III, Doyle Madison RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ELSWORTHY, Lewis RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1995
Date of birth: June 1945
Address: 17900 Shavers Lake Drive, Deep Haven, Minnesota 55391, Usa

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

GRAY, Simon RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Axis One,, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

HAMPTON, Timothy James RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

HASTINGS, Richard John RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

HORROCKS, Samuel RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: September 1976
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

LAWRENSON, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Address: 77 Malefant Street, Cathays, Cardiff, South Glamorgan, CF2 4QD

MOONEY, Kevin RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 30 Apr 2008
Date of birth: April 1958
Address: 5000 Brookside Place, Roswell, Goergia 30076, Usa

MULVANY, Mark Searle RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: October 1936
Address: 515 Bisland Court, Alpharetta, Georgia 30201, FOREIGN, Usa

NICHOLS, Graham John RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Savanna, The Warren, Ashtead, Surrey, KT21 2SL

OSTROWSKI, Tadeusz Aleksander RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

PARKS, Michael RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 08 Mar 2006
Date of birth: October 1959
Address: 745 Windsor Parkway Ne, Atlanta, Georgia 30342-2803, FOREIGN, Usa

RADER, Calvin Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Date of birth: July 1936
Address: 20 Quarry Lake Road, Atlanta, Georgia 30342, Usa

RODGER, Alistair RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SAMUEL, Horgan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 13 Jun 1997
Date of birth: November 1948
Address: 841 Oakdale Avenue Ne, Atlanta Georgia 30307, United States America

SMITH, Marc James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

TOOGOOD, Mark Lee RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8, Thornton Avenue, Chiswick, London, W4 1QG

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 19 Sep 2011
Date of birth: June 1966
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WOOD, Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 22 Nov 2004
Date of birth: December 1954
Address: 1205 Bay Pointe Terrace, Alpharetta, Georgia 30005, FOREIGN, Usa

WRIGHT, Timothy RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 23 Jul 2004
Country of Residence: England
Date of birth: April 1949
Address: Cranmore, 1a Buxton Drive, New Malden, Surrey, KT3 3UX

ZABALA, Efrain RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: March 1949
Address: 6210 Ensley Lane, Mission Hills, Kansas 66208, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	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)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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