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Booking.Com Limited (No: 03512889)

Address: 7TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF, ENGLAND

Status: Active

Incorporated: 18-Feb-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID KOKER ( DOB: May-1971   From: Apr-2019  )

Current Director: DAVID KOKER ( DOB: May-1971   From: Apr-2019  )

Current Director: CARLO OLEJNICZAK ( DOB: Jun-1970   From: Jul-2021  )

Resigned Director: DAVID ANTHONY BEGG (   From: Jun-2000   To: Jan-2001  )

Resigned Director: OLIVIER JEAN-MARIE BISSERIER (   From: Jun-2010   To: May-2013  )

Resigned Director: JEFFERY BOYD (   From: Sep-2004   To: Nov-2005  )

Resigned Director: NICHOLAS WILLIAM CRITCHLOW ( DOB: Jan-1934   From: Feb-1998   To: Oct-1999  )

Resigned Director: ADRIAN NICHOLAS CRITCHLOW ( DOB: Feb-1967   From: Feb-1998   To: Sep-2004  )

Resigned Director: ADRIAN JAMES CURRIE (   From: Jul-2002   To: Mar-2008  )

Resigned Director: ANDREA D'AMICO ( DOB: Apr-1975   From: May-2013   To: Jul-2021  )

Resigned Director: KEVIN DELEON ( DOB: Mar-1967   From: Jan-2001   To: Mar-2002  )

Resigned Director: PAUL DUKES (   From: Mar-2001   To: Sep-2004  )

Resigned Director: GLENN FOGEL ( DOB: Feb-1962   From: Apr-2004   To: May-2013  )

Resigned Director: GEORGE MATTHEW GRINDALL FRANKS ( DOB: Mar-1947   From: Oct-2001   To: Sep-2004  )

Resigned Director: GEORGE MALCOLM ROGER GRAHAM ( DOB: May-1939   From: Nov-2000   To: Sep-2004  )

Resigned Director: RACHEL HOWES (   From: May-2007   To: Mar-2013  )

Resigned Director: DARREN RICHARD HUSTON (   From: Oct-2011   To: May-2013  )

Resigned Director: CORNELIUS PETRUS HENRICUS MARIA KOOLEN (   From: Mar-2008   To: Oct-2011  )

Resigned Director: LAURENS LEURINK (   From: Oct-2008   To: Nov-2010  )

Resigned Director: JOHN MCCALLION ( DOB: Nov-1957   From: Jun-2000   To: Dec-2001  )

Resigned Director: KLAUS JÜRGEN DIETRICH MOLLAT (   From: Apr-2018   To: Apr-2019  )

Resigned Director: TIMOTHY BRIAN MURPHY ( DOB: Feb-1958   From: Nov-2003   To: Mar-2004  )

Resigned Director: ROBERT MYLOD ( DOB: Oct-1966   From: Jan-2005   To: Nov-2005  )

Resigned Director: STOFFER ANKO NORDEN (   From: Nov-2005   To: Oct-2008  )

Resigned Director: MARC VINCENT OTTEN (   From: May-2013   To: Apr-2018  )

Resigned Director: ANDREW JAMES PHILLIPPS (   From: Oct-1999   To: Nov-2005  )

Resigned Director: RUTGER MARINUS PRAKKE (   From: Mar-2009   To: May-2013  )

Resigned Director: CHRISTIAAN-PEPIJIN RIJVERS (   From: May-2013   To: May-2015  )

Resigned Director: CHRISTOPHER SODER ( DOB: Nov-1959   From: Nov-2004   To: Nov-2005  )

Resigned Director: GILLIAN TANS (   From: Mar-2009   To: May-2013  )

Resigned Director: MITCHELL LOEB TRUWIT (   From: Apr-2004   To: Jan-2005  )

Resigned Director: MICHAEL PHILIPP ULLMANN ( DOB: Jul-1946   From: Jul-2000   To: Sep-2004  )

Resigned Director: PETER PAUL VERHOEVEN (   From: Sep-2015   To: Sep-2018  )

Resigned Director: ERIK WIENK (   From: Oct-2008   To: Jun-2009  )

Resigned Director: MATTHEW CLIVE WITT ( DOB: Jun-1958   From: Apr-2000   To: Dec-2006  )

Resigned Secretary: PIA GISELE MARCELLE CHEVALLIER (   From: Dec-2007   To: Aug-2011  )

Resigned Secretary: ADRIAN NICHOLAS CRITCHLOW ( DOB: Feb-1967   From: Feb-1998   To: Jul-2002  )

Resigned Secretary: ADRIAN JAMES CURRIE (   From: Jul-2002   To: Dec-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Secretary: TAYLOR VINTERS DIRECTORS LIMITED (   From: Aug-2011   To: Aug-2021  )

Persons of Significant Control:

Priceline.Com International Limited, 280 Bishopsgate, London, EC2M 4RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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