BOOKING.COM TRANSPORT LIMITED

Company number 05179829

24 officers / 20 resignations

ABAGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 18 May 2010

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• Registration number: 1688036

D'EMIC, Susana Alves

• Correspondence address: 800 Connecticut Avenue, Norwalk, Ct 06454, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

HYDE, Jessica Ellie

• Correspondence address: The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom, M3 3BG
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TATTERSALL, Robert John

• Correspondence address: The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom, M3 3BG
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, Jonathan Neil

• Correspondence address: Floors 2-4 St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 13 May 2013
• Nationality: British

BARNES, Jonathan Neil

• Correspondence address: Barmskin Hall Farm, Barmskin Lane, Heskin, Chorley, Lancashire, PR7 5PT
• Role (Resigned): Secretary
• Appointed on: 30 March 2008
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Accountant

RYAN, Adam

• Correspondence address: 12th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 12 September 2017
• Nationality: British

BRABNERS SECRETARIES LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 22 October 2004

GLEBE PLACE LIMITED

• Correspondence address: 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 13 June 2008

ADAMS, James Victor

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 12 June 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product & Commercial Director

BARNES, Jonathan Neil

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 March 2008
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATISTA, Bryan Edgar Goncalves

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 July 2019
• Resigned on: 31 January 2022
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: E-Commerce Executive

BROWN, Ian Anthony

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 November 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLAND, Andrew Peter

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 October 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOGEL, Glenn

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct, 06854
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 2010
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

MARLOR, Laurence

• Correspondence address: 12th, Floor Sunlight House, Quay Street, Manchester, United Kingdom, M3 3JZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 October 2004
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Marcela Karina

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 May 2020
• Resigned on: 28 September 2020
• Nationality: American
• Country of residence: Netherlands
• Occupation: Accountant

ORMEROD, Stephen John

• Correspondence address: 12 Turnbury Close, Euxton, Chorley, Lancashire, PR7 6FF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 June 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHMID, Matthias Heinrich

• Correspondence address: The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom, M3 3BG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 May 2020
• Resigned on: 9 February 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALDEN, Daniel

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 13 March 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLS, Gregory Derek

• Correspondence address: 12th, Floor Sunlight House, Quay Street, Manchester, United Kingdom, M3 3JZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 February 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLS, Nichola Louise

• Correspondence address: 12th, Floor Sunlight House, Quay Street, Manchester, United Kingdom, M3 3JZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 February 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRABNERS DIRECTORS LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Appointed on: 14 July 2004
• Resigned on: 13 August 2004

ROZEL BAY LIMITED

• Correspondence address: 7 New Street, St Peter Port, Channel Islands, GY1 2PF
• Role (Resigned): Director
• Appointed on: 13 August 2004
• Resigned on: 13 June 2008