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SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company number 01391626

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22 officers / 17 resignations

BRODEUR, Alain

Correspondence address
1 Chemin De Laitefeux, Collex-Bossy, Switzerland, 1239
Role Active
Secretary
Appointed on
7 January 2003

MCENTEE, Aileen Teresa Mary

Correspondence address
Sita, 112 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522
Role Active
Secretary
Appointed on
1 July 2016

GUTLIN, Ilya

Correspondence address
Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Active
Director
Date of birth
April 1967
Appointed on
14 August 2017
Nationality
Swiss
Country of residence
Singapore
Occupation
Senior Vice President

O'HIGGINS, Colm Sean

Correspondence address
5 Chemin De La Grande Ouche, 1290 Versoix, Geneva, Switzerland, FOREIGN
Role Active
Director
Date of birth
September 1962
Appointed on
18 April 2005
Nationality
Irish
Country of residence
Switzerland
Occupation
Chief Financial Officer

SPRINGALL, Jeremy Colin

Correspondence address
Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Active
Director
Date of birth
October 1968
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Senior Vice President

LEWENDON, David Jonathan

Correspondence address
4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
31 October 2002

WILKIE, John Kendall

Correspondence address
7a Aveley Lane, Farnham, Surrey, GU9 8PW
Role Resigned
Secretary
Resigned on
30 October 1997

ANDERSON, Douglas Marion

Correspondence address
Chemin De Ruppilles, Arzier, 1273, Switzerland
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 October 2001
Resigned on
18 April 2005
Nationality
American
Occupation
Chief Financial Officer

ANDORKA, Dezso

Correspondence address
13 Les Charmilles, Noisy Le Roi 78590, France
Role Resigned
Director
Date of birth
January 1935
Appointed on
23 May 1996
Resigned on
1 October 1997
Nationality
British
Occupation
Vice President Northern Europe

AZOULAI, René Felix Nicolas

Correspondence address
Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2016
Resigned on
14 August 2017
Nationality
French
Country of residence
France
Occupation
Senior Vice President

DILLON, Malcolm James

Correspondence address
Beaufield, Petworth Road, Witley, Godalming, Surrey, GU8 5LZ
Role Resigned
Director
Date of birth
November 1949
Resigned on
9 December 1997
Nationality
British
Country of residence
England
Occupation
Computer Scientist

DURREY, Pierre Jean

Correspondence address
130 Woodsford Square, London, W14 8DT
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 May 1996
Resigned on
1 July 1997
Nationality
French
Occupation
Director

HAYDEN, Leslie Maurice

Correspondence address
Gayfere, Mark Way, Godalming, Surrey, GU7 2BQ
Role Resigned
Director
Date of birth
July 1944
Resigned on
22 May 1998
Nationality
British
Country of residence
England
Occupation
Computer Scientist

KELLY, James Vincent

Correspondence address
4 Hookfield, Epsom, Surrey, KT19 8JG
Role Resigned
Director
Date of birth
July 1955
Appointed on
9 January 1998
Resigned on
19 September 2001
Nationality
Irish
Occupation
Director

LESLIE, Ian Paterson

Correspondence address
1 Charts Close, Cranleigh, Surrey, GU6 8BH
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 July 1998
Resigned on
27 March 2001
Nationality
British
Occupation
Director

LEWENDON, David Jonathan

Correspondence address
4 Hills Green Cottages, Kirdford, Billingshurst, West Sussex, RH14 0JN
Role Resigned
Director
Date of birth
May 1956
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRELL, Nicholas John

Correspondence address
7 Heronscourt, Lightwater, Surrey, GU18 5SW
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 October 1993
Resigned on
20 May 1996
Nationality
British
Occupation
General Manager

STOKES, Richard John

Correspondence address
Tall Timbers, Staines Road, Laleham, Middlesex, TW18 2TA
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 September 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

VIOLANTE, Francesco

Correspondence address
2 Place Neuve, Geneva, 1204, Switzerland
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 September 2003
Resigned on
30 June 2016
Nationality
Italian
Country of residence
Switzerland
Occupation
Executive

WATKINS, Robert George

Correspondence address
Sita Legal, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 May 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Vice President - Sita

WILKIE, John Kendall

Correspondence address
7a Aveley Lane, Farnham, Surrey, GU9 8PW
Role Resigned
Director
Date of birth
September 1947
Resigned on
30 October 1997
Nationality
British
Occupation
Computer Scientist

WILSON, Bryan John

Correspondence address
Ruelle De La Muraz 20, Nyon, 1260, Switzerland
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 2001
Resigned on
15 September 2003
Nationality
British
Occupation
Executive