PRICELINE.COM EUROPE LTD

Company number 03998833

21 officers / 17 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 31 May 2007

KELLER, Brett Alyn

• Correspondence address: C/O Priceline.Com Llc, 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

STEENBERGEN, Ewout Lucien

• Correspondence address: Booking Holdings Inc., 800 Connecticut Avenue, Norwalk, Ct, United States
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 March 2024
• Nationality: Dutch
• Country of residence: United States
• Occupation: Cfo

TYNAN, Matthew Neil

• Correspondence address: C/O Priceline.Com Llc, 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 3 May 2007

ANDRADE, Eduardo Nils Tarto

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2011
• Resigned on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BOYD, Jeff

• Correspondence address: 34 Brookridge Drive, Greenwich, Connecticut 06830
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 January 2002
• Resigned on: 30 July 2007
• Nationality: American
• Occupation: President & Coo

BRADDOCK, Richard Stephens

• Correspondence address: 800 Coonesticut Avenue, Norwalk, Connecticut, Usa, 06854
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 14 December 2000
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Business Executive

BRIER, Timothy

• Correspondence address: 202 Dans Highway, New Canaan, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 June 2000
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Director

CALI JR., Anthony Joseph

• Correspondence address: C/O Booking Holdings Inc, 88, Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2018
• Resigned on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance-Svp, Corporate Controller

DOTTORI, Jodi

• Correspondence address: Flat 1, 54 Penywern Road, London, SW5 9SX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 January 2002
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Senor Vp General Manager

FINNEGAN, Daniel Joseph

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2011
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FOGEL, Glenn

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2002
• Resigned on: 12 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager

FORD, William Edward

• Correspondence address: 132 East 92nd Street, New York, New York 10128, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 June 2000
• Resigned on: 9 January 2002
• Nationality: American
• Occupation: Manager General Atlantic Partn

GOULDEN, David Ian

• Correspondence address: C/O Booking Holdings Inc, 800 Connecticut Avenue, Norwalk, Connecticut 06854, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 2019
• Resigned on: 28 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MALAMATINAS, Dennis

• Correspondence address: 11 Chester Square, London, SW1W 9HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 September 2000
• Resigned on: 30 September 2002
• Nationality: Greek
• Occupation: Ceo-Business Executive

MILLER, Heidi

• Correspondence address: 12 Grahampton Lane, Connecticut 06830, Greenwich, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 June 2000
• Resigned on: 14 December 2000
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Of Priceline. Com Incorpor

MYLOD, Robert

• Correspondence address: 538 Lost District Drive, New Cannan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2007
• Resigned on: 31 March 2011
• Nationality: American
• Occupation: Business Executive

WENDELSTADT, Florian

• Correspondence address: 17 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 June 2000
• Resigned on: 26 November 2003
• Nationality: German
• Occupation: Principal General Atlantic Par

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 23 June 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 23 June 2000