Company information:
Priceline.Com Europe Ltd (No: 03998833)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 22-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 79110 - Travel agency activities
Current Director: DAVID IAN GOULDEN ( DOB: May-1959 From: Oct-2019 )
Current Director: BRETT ALYN KELLER ( DOB: Dec-1967 From: Oct-2019 )
Current Director: EWOUT LUCIEN STEENBERGEN ( DOB: Jul-1969 From: Mar-2024 )
Current Director: MATTHEW NEIL TYNAN ( DOB: Aug-1975 From: Oct-2019 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: May-2007 )
Resigned Director: EDUARDO NILS TARTO ANDRADE ( DOB: Jun-1969 From: Mar-2011 To: Oct-2019 )
Resigned Director: JEFF BOYD ( DOB: Jul-1956 From: Jan-2002 To: Jul-2007 )
Resigned Director: RICHARD STEPHENS BRADDOCK ( From: Dec-2000 To: Apr-2004 )
Resigned Director: TIMOTHY BRIER ( From: Jun-2000 To: Dec-2003 )
Resigned Director: ANTHONY JOSEPH CALI JR. ( DOB: Mar-1972 From: Mar-2018 To: Oct-2019 )
Resigned Director: JODI DOTTORI ( From: Jan-2002 To: Sep-2002 )
Resigned Director: DANIEL JOSEPH FINNEGAN ( From: Mar-2011 To: Mar-2018 )
Resigned Director: GLENN FOGEL ( DOB: Feb-1962 From: Jan-2002 To: Jan-2017 )
Resigned Director: WILLIAM EDWARD FORD ( DOB: Jun-1961 From: Jun-2000 To: Jan-2002 )
Resigned Director: DAVID IAN GOULDEN ( DOB: May-1959 From: Oct-2019 To: Mar-2024 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: DENNIS MALAMATINAS ( From: Sep-2000 To: Sep-2002 )
Resigned Director: HEIDI MILLER ( DOB: May-1953 From: Jun-2000 To: Dec-2000 )
Resigned Director: ROBERT MYLOD ( DOB: Oct-1966 From: Jul-2007 To: Mar-2011 )
Resigned Director: FLORIAN WENDELSTADT ( DOB: Jun-1967 From: Jun-2000 To: Nov-2003 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: May-2000 To: May-2007 )
Persons of Significant Control:
Priceline.Com International Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Priceline.Com International Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)