Company information:
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)