BOOKING.COM LIMITED

Company number 03512889

41 officers / 38 resignations

KOKER, David

• Correspondence address: 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OLEJNICZAK, Carlo

• Correspondence address: 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 6 July 2021
• Nationality: French
• Country of residence: Netherlands
• Occupation: Vp & Managing Director Emea

TROPP, Douglas Spencer

• Correspondence address: 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHEVALLIER, Pia Gisele Marcelle

• Correspondence address: Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 24 August 2011
• Nationality: French

CRITCHLOW, Adrian Nicholas

• Correspondence address: Beechwood 197 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AN
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Marketing Director

CURRIE, Adrian James

• Correspondence address: Orchard Oast, Great Cheveney Farm, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 18 February 1998

TAYLOR VINTERS DIRECTORS LIMITED

• Correspondence address: Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 24 August 2021

UK Limited Company What's this?

• Registration number: 05076854

BEGG, David Anthony

• Correspondence address: 132 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 June 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

BISSERIER, Olivier Jean-Marie

• Correspondence address: Block 3 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2010
• Resigned on: 23 May 2013
• Nationality: French
• Country of residence: Netherlands
• Occupation: Cfo

BOYD, Jeffery

• Correspondence address: 34 Brookridge Drive, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 September 2004
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Business Executive

CRITCHLOW, Adrian Nicholas

• Correspondence address: Beechwood 197 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 February 1998
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Marketing Director

CRITCHLOW, Nicholas William

• Correspondence address: Kent House Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 18 February 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Sales Director

CURRIE, Adrian James

• Correspondence address: Orchard Oast, Great Cheveney Farm, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 July 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chartered Accountant

D'AMICO, Andrea

• Correspondence address: 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 May 2013
• Resigned on: 6 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DELEON, Kevin

• Correspondence address: Flat 9 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 January 2001
• Resigned on: 21 March 2002
• Nationality: Us Citizen
• Occupation: Director

DUKES, Paul

• Correspondence address: 508 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 March 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Hotelier

FOGEL, Glenn

• Correspondence address: New York, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 2004
• Resigned on: 23 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FRANKS, George Matthew Grindall

• Correspondence address: The Old Vicarage, Sutton, Woodbridge, Suffolk, IP12 3DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 October 2001
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 22 November 2000
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOWES, Rachel

• Correspondence address: 34a Station Road, Warboys, Cambridgeshire, PE28 2TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 May 2007
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUSTON, Darren Richard

• Correspondence address: Weteringschans 28, Amsterdam, 1017sg, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 October 2011
• Resigned on: 23 May 2013
• Nationality: Canadian
• Country of residence: The Netherlands
• Occupation: Director

KOOLEN, Cornelius Petrus Henricus Maria

• Correspondence address: Hengeloseweg 11, Vorden, Netherlands, 7251 PA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 March 2008
• Resigned on: 6 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LEURINK, Laurens

• Correspondence address: Kampweg 92, Doorn, Netherlands, 3941 HL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 October 2008
• Resigned on: 19 November 2010
• Nationality: Dutch
• Occupation: Coo

MCCALLION, John

• Correspondence address: Waterside House, 27 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLLAT, Klaus Jürgen Dietrich

• Correspondence address: 61-135, Piet Heinkade, 1019 Gm, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2018
• Resigned on: 29 April 2019
• Nationality: German
• Country of residence: Netherlands
• Occupation: Director Of Finance Operations

MURPHY, Timothy Brian

• Correspondence address: 7 Weylands Park, Weybridge, Surrey, KT13 0JL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 November 2003
• Resigned on: 31 March 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing And Sales Director

MYLOD, Robert

• Correspondence address: 538 Lost District Drive, New Cannan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 January 2005
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Business Exec

MYLOD, Robert

• Correspondence address: 538 Lost District Drive, New Cannan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 September 2004
• Resigned on: 22 November 2004
• Nationality: American
• Occupation: Business Executive

NORDEN, Stoffer Anko

• Correspondence address: Broekmaatweg 110, Enschede, 7548rv, Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 November 2005
• Resigned on: 17 October 2008
• Nationality: Dutch
• Occupation: Director

OTTEN, Marc Vincent

• Correspondence address: Block 3 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 May 2013
• Resigned on: 16 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PHILLIPPS, Andrew James, Dr

• Correspondence address: 17 Ambra Vale West, Bristol, Avon, BS8 4RD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 1999
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Managing Director

PRAKKE, Rutger Marinus

• Correspondence address: Boekhorstlaan 3, Lochem, 7241sj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 March 2009
• Resigned on: 23 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

RIJVERS, Christiaan-Pepijin

• Correspondence address: Block 3 Westbrook Centre, Milton Road, Cambridge, CB4 1YG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 May 2013
• Resigned on: 14 May 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

SODER, Christopher

• Correspondence address: 6 Merlins Lane, Newtown, Ct 06470
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 November 2004
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Evp