OPODO LIMITED - LONDON


Company Profile Company Filings

Overview

OPODO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPODO LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04051797. The accounts status is FULL and accounts are next due on 31/12/2024.

OPODO LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 HAMMERSMITH GROVE
LONDON
W6 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELIZAGA May 1973 Spanish Director 2015-02-11 CURRENT
MR DANA PHILIP DUNNE Jul 1963 British Director 2014-04-04 CURRENT
SARAH MARGARET NEWMAN Dec 1955 British Director 2000-08-30 UNTIL 2002-08-02 RESIGNED
GERARDO FAUNDEZ LALANA Jul 1970 Spanish Secretary 2006-12-29 UNTIL 2011-06-30 RESIGNED
SARAH MARGARET NEWMAN Dec 1955 British Director 2000-11-28 UNTIL 2000-11-27 RESIGNED
STEFANO MION Nov 1976 Italian Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
ROGER PAUL MAYNARD Feb 1943 British Director 2002-08-02 UNTIL 2004-07-01 RESIGNED
MR CARL HEINRICH MICHEL May 1963 British Director 2000-08-30 UNTIL 2000-12-13 RESIGNED
LUIS JOAQUIN MAROTO CAMINO Sep 1964 Spanish Director 2009-01-01 UNTIL 2011-06-30 RESIGNED
CARLOS MALLO ALVAREZ Oct 1967 Spanish Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
MR PATRICK VINCENT GAFFEY Jul 1954 British Director 2000-08-30 UNTIL 2000-11-24 RESIGNED
BERTRAND LEBEL Feb 1953 France Director 2000-08-30 UNTIL 2004-07-01 RESIGNED
PEDRO LOPEZ DE GUZMAN May 1978 Spanish Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
DR MARTIN KIRCHNER May 1962 German Director 2001-06-18 UNTIL 2004-07-01 RESIGNED
BERTRAND KIENTZ Aug 1956 French Director 2000-11-10 UNTIL 2001-04-09 RESIGNED
VOLKER HUBER Aug 1966 German Director 2000-08-30 UNTIL 2000-11-16 RESIGNED
VOLKER HUBER Aug 1966 German Director 2001-08-27 UNTIL 2003-04-10 RESIGNED
ANDREW HODGES Apr 1971 British Director 2004-03-31 UNTIL 2004-04-07 RESIGNED
CHRISTIAN HERZOG Sep 1956 French Director 2000-08-30 UNTIL 2002-01-15 RESIGNED
TIMOTHY SHAUN HAMMOND Feb 1965 British Director 2002-08-02 UNTIL 2004-03-31 RESIGNED
TIMOTHY SHAUN HAMMOND Feb 1965 British Director 2004-04-07 UNTIL 2004-07-01 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2000-08-08 UNTIL 2000-08-14 RESIGNED
JAVIER LAFORGUE Nov 1968 Spanish Director 2008-01-29 UNTIL 2011-06-30 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2000-08-08 UNTIL 2006-12-29 RESIGNED
MAURICIO PRIETO Secretary 2011-06-30 UNTIL 2014-04-04 RESIGNED
MR CARL HENRY PARKER Jul 1956 British Director 2011-06-30 UNTIL 2013-11-14 RESIGNED
GUNTER BRENNER Oct 1947 German Director 2000-08-30 UNTIL 2000-09-22 RESIGNED
LISE FAUCONNIER Jul 1965 French Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
ULRICH ESSER Dec 1967 German Director 2003-06-17 UNTIL 2004-02-06 RESIGNED
HENNY ESSENBERG Mar 1947 Dutch Director 2002-05-28 UNTIL 2004-07-01 RESIGNED
ULRICH EBER Dec 1967 German Director 2001-06-27 UNTIL 2003-04-10 RESIGNED
FRANCESCO DE MOJANA DI COLOGNA May 1969 Italian Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
CARLOS DA SILVA Sep 1965 Portuguese Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
MR DAVID ALEXANDER COLTMAN Aug 1942 British Director 2002-06-24 UNTIL 2004-11-01 RESIGNED
JEROME JACQUES HENRI COLOMBEL Feb 1960 French Director 2003-03-20 UNTIL 2003-03-26 RESIGNED
MR PATRICK VINCENT GAFFEY Jul 1954 British Director 2000-12-13 UNTIL 2004-07-01 RESIGNED
PHILLIPPE CHEREQUE Oct 1951 French Director 2005-05-17 UNTIL 2011-06-30 RESIGNED
NICOLAS BRUMELOT Aug 1962 French Director 2011-06-30 UNTIL 2013-06-01 RESIGNED
FELIX GARCIA VIEJOBUENO Mar 1951 Spanish Director 2000-08-30 UNTIL 2004-07-01 RESIGNED
GUNTER BRENNER Oct 1947 German Director 2000-11-25 UNTIL 2001-06-18 RESIGNED
EDDO BLASER Sep 1950 Dutch Director 2000-08-30 UNTIL 2004-07-01 RESIGNED
LOUIS MAURICE BEDOUCHA Sep 1951 French Director 2002-01-15 UNTIL 2004-07-01 RESIGNED
CLAUS BECKER Mar 1961 German Director 2000-11-16 UNTIL 2000-11-23 RESIGNED
YANN BAK Aug 1979 French Director 2011-06-30 UNTIL 2014-04-04 RESIGNED
PIETRO AVERSA May 1949 Italian Director 2000-08-30 UNTIL 2004-07-01 RESIGNED
THIERRY MARIE ROBERT CHARLES ANTINORI Jun 1961 French Director 2000-08-30 UNTIL 2001-08-27 RESIGNED
VITTORINO EDOARDO CAPOBIANCO Oct 1958 Italian Director 2000-08-30 UNTIL 2004-07-01 RESIGNED
MR PATRICK VINCENT GAFFEY Jul 1954 British Director 2000-11-27 UNTIL 2000-12-13 RESIGNED
EDOUARD ODIER Aug 1952 French Director 2002-01-15 UNTIL 2004-07-01 RESIGNED
GUNTER FRIEDRICH Jul 1960 German Director 2001-09-04 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edreams Odigeo Sa 2017-09-14 Grand Duchy Of Luxembourg   L-1528 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Luxgeo Sarl 2016-04-06 - 2017-09-14 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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