GALILEO PORTUGAL LIMITED

Company summary

Company number: 03008824
Status: ACTIVE
Incorporated / age: 11 January 199531 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:52 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
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMEIDA, Nelson Bruno Neto De, Mr. ACTIVE	Director	21 Apr 2022		Portugal	June 1973	Av. D.Joao Ii, Lote 1.16.1, 10th Floor, Lisbon, 1990-083, Portugal
MANNING, John ACTIVE	Director	31 Jan 2025		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
AFSHAR, Natalie Elizabeth RESIGNED	Secretary	20 Oct 2006	26 Jul 2007			223 Boardwalk Place, London, E14 5SQ
BOCK, Eric John RESIGNED	Secretary	22 Aug 2006	20 Oct 2006			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
BOCK, Eric John RESIGNED	Secretary	01 Oct 2001	24 May 2005			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
DADSWELL, Geoff John RESIGNED	Secretary	26 Jul 2007	20 May 2010			34, Firmin Avenue, Boughton Monchelsea, Maidstone, Kent, ME17 4SP, United Kingdom
LUSBY TAYLOR, Pamela Jean RESIGNED	Secretary	30 Jun 1999	23 Sep 2003			32 Turnpike Road, Newbury, Berkshire, RG14 2NB
MARCHANT, Maria RESIGNED	Secretary	20 May 2010	19 Dec 2014			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
NASTA, Marius Ion RESIGNED	Secretary	24 May 2005	22 Aug 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
REDGRAVE, Shaun Robert Garth RESIGNED	Secretary	23 Sep 2003	25 May 2005			1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY
RENNIE, Jane Mary RESIGNED	Secretary	11 Jan 1995	30 Jun 1999			Highfields 50 Church Road, Hilmarton, Calne, Wiltshire, SN11 8SD
STARK, Gavin Jonathan RESIGNED	Secretary	06 Jan 2016	13 Jan 2017			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
THOMAS, Howard RESIGNED	Nominee Secretary	11 Jan 1995	11 Jan 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WENMAN, Helen RESIGNED	Secretary	19 Dec 2014	05 Aug 2020			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	30 Jun 1999	24 May 2005			100 New Bridge Street, London, EC4V 6JA
ALLEN, James RESIGNED	Director	31 Jan 2025	06 Jul 2026	England	January 1982	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BALLENGER, Cheryl Mae RESIGNED	Director	02 Nov 2000	01 Oct 2001		February 1956	703 Delgado Drive, Palatine, Illinois 60067, Usa
BIBB, Dean Richard RESIGNED	Director	24 Sep 1997	16 May 2000		June 1958	4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ
BINGHAM, Christopher James RESIGNED	Director	21 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	20 Oct 2006	19 Sep 2011	United States	April 1965	300, Interpace Parkway, Building C, 3rd Floor, Parsippany, New Jersey, 07054, Usa
CLARKE, Jason Robert RESIGNED	Director	19 Sep 2011	01 Apr 2020	United Kingdom	May 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ECK, Rosemarie R RESIGNED	Director	03 Oct 1997	04 Jan 1999		January 1951	Windmill House, Common Hill, Chelworth, Wiltshire, SN6 6HA
EMERY, Philip John RESIGNED	Director	18 Sep 2006	19 Sep 2011	England	December 1963	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
FOULKES, Christine Amy RESIGNED	Director	04 Jan 1999	21 Jan 2000		November 1956	17 Farrar Drive, Marlborough, Wiltshire, SN8 1TP
GRAY, Babetta Ruth RESIGNED	Director	02 Nov 2000	01 Oct 2001		February 1959	206 Hazelwood Drive, Nederland, 80466, Colorado, Usa
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
HENSON, Neil Stuart RESIGNED	Director	01 Oct 2003	10 Jun 2005	United Kingdom	June 1963	Chartwell Woodcroft Lane, Woodcroft, Chepstow, Gwent, NP16 7PZ
KOZIELSKI, Christie Ann RESIGNED	Director	10 Feb 2006	18 Sep 2006		September 1965	10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
LOUREIRO, Antonio RESIGNED	Director	19 Sep 2011	21 Apr 2022	Portugal	October 1960	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
LUSBY TAYLOR, Pamela Jean RESIGNED	Director	28 Sep 2001	01 Oct 2003			32 Turnpike Road, Newbury, Berkshire, RG14 2NB
MEEHAN, Mark John RESIGNED	Director	28 Sep 2001	01 May 2009		July 1963	4, Gloucester Place, Windsor, Berks, SL4 2AJ, United Kingdom
PEREIRA BRITO ALVES BARATA, Pedro RESIGNED	Director	01 Nov 1996	30 Nov 1999		December 1962	Ave Ilha Da Madeira, No24 R/C Esq, 1400 Lisboa, Portugal
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
SAAB, Mohamad Rabih Khaled RESIGNED	Director	19 Sep 2011	28 Mar 2018	United Arab Emirates	October 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SEARLE, Philip Andrew RESIGNED	Director	10 Jun 2005	31 Dec 2005		May 1966	47 Chazey Road, Caversham, Reading, RG4 7DU
TESTER, William Andrew Joseph RESIGNED	Nominee Director	11 Jan 1995	11 Jan 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THOMSON, William Craig RESIGNED	Director	11 Jan 1995	28 Feb 1997		May 1945	Woodthorpe, Baynards Lane, Rudgwick, West Sussex, RH12 3AB
VAN WELY, Dick RESIGNED	Director	11 Jan 1995	31 Mar 1997		April 1944	21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
WILSON, Gordon Alexander RESIGNED	Director	02 Nov 2000	19 Sep 2011		June 1966	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WILSON, Gordon Alexander RESIGNED	Director	11 Jan 1995	10 Mar 1996		June 1966	Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal

ALMEIDA, Nelson Bruno Neto De, Mr. ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: Portugal
Date of birth: June 1973
Address: Av. D.Joao Ii, Lote 1.16.1, 10th Floor, Lisbon, 1990-083, Portugal

MANNING, John ACTIVE
Role: Director
Appointed on: 31 Jan 2025
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

AFSHAR, Natalie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 26 Jul 2007
Address: 223 Boardwalk Place, London, E14 5SQ

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 20 Oct 2006
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 24 May 2005
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

DADSWELL, Geoff John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2007
Resigned on: 20 May 2010
Address: 34, Firmin Avenue, Boughton Monchelsea, Maidstone, Kent, ME17 4SP, United Kingdom

LUSBY TAYLOR, Pamela Jean RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 23 Sep 2003
Address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB

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

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 22 Aug 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

REDGRAVE, Shaun Robert Garth RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 25 May 2005
Address: 1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY

RENNIE, Jane Mary RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 30 Jun 1999
Address: Highfields 50 Church Road, Hilmarton, Calne, Wiltshire, SN11 8SD

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 06 Jan 2016
Resigned on: 13 Jan 2017
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1995
Resigned on: 11 Jan 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

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

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1999
Resigned on: 24 May 2005
Address: 100 New Bridge Street, London, EC4V 6JA

ALLEN, James RESIGNED
Role: Director
Appointed on: 31 Jan 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, United Kingdom

BALLENGER, Cheryl Mae RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 01 Oct 2001
Date of birth: February 1956
Address: 703 Delgado Drive, Palatine, Illinois 60067, Usa

BIBB, Dean Richard RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 16 May 2000
Date of birth: June 1958
Address: 4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ

BINGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 21 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: 20 Oct 2006
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

CLARKE, Jason Robert RESIGNED
Role: Director
Appointed on: 19 Sep 2011
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

ECK, Rosemarie R RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 04 Jan 1999
Date of birth: January 1951
Address: Windmill House, Common Hill, Chelworth, Wiltshire, SN6 6HA

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 18 Sep 2006
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

FOULKES, Christine Amy RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 21 Jan 2000
Date of birth: November 1956
Address: 17 Farrar Drive, Marlborough, Wiltshire, SN8 1TP

GRAY, Babetta Ruth RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 01 Oct 2001
Date of birth: February 1959
Address: 206 Hazelwood Drive, Nederland, 80466, Colorado, Usa

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

HENSON, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Chartwell Woodcroft Lane, Woodcroft, Chepstow, Gwent, NP16 7PZ

KOZIELSKI, Christie Ann RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 18 Sep 2006
Date of birth: September 1965
Address: 10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

LOUREIRO, Antonio RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 21 Apr 2022
Country of Residence: Portugal
Date of birth: October 1960
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

LUSBY TAYLOR, Pamela Jean RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 Oct 2003
Address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB

MEEHAN, Mark John RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 May 2009
Date of birth: July 1963
Address: 4, Gloucester Place, Windsor, Berks, SL4 2AJ, United Kingdom

PEREIRA BRITO ALVES BARATA, Pedro RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Nov 1999
Date of birth: December 1962
Address: Ave Ilha Da Madeira, No24 R/C Esq, 1400 Lisboa, Portugal

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

SAAB, Mohamad Rabih Khaled RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 28 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: October 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SEARLE, Philip Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 31 Dec 2005
Date of birth: May 1966
Address: 47 Chazey Road, Caversham, Reading, RG4 7DU

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1995
Resigned on: 11 Jan 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THOMSON, William Craig RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 28 Feb 1997
Date of birth: May 1945
Address: Woodthorpe, Baynards Lane, Rudgwick, West Sussex, RH12 3AB

VAN WELY, Dick RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 31 Mar 1997
Date of birth: April 1944
Address: 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 19 Sep 2011
Date of birth: June 1966
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 10 Mar 1996
Date of birth: June 1966
Address: Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal

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