PRICELINE.COM HOLDCO U.K. LIMITED

Company number 05206488

14 officers / 11 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 14 September 2004

D'EMIC, Susana Alves

• Correspondence address: 800 Connecticut Avenue, Norwalk, Connecticut 06454, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

STEENBERGEN, Ewout Lucien

• Correspondence address: Booking Holdings Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 March 2024
• Nationality: Dutch
• Country of residence: United States
• Occupation: Cfo

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 14 September 2004

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: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CALI, JR., Anthony Joseph

• Correspondence address: C/O Booking Holdings Inc., 800, Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2018
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance-Svp, Corporate Controller

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: 15 September 2004
• Resigned on: 12 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOULDEN, David Ian

• Correspondence address: 800 Connecticut Avenue, Norwalk, Connecticut 06854, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 2019
• Resigned on: 28 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

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: 31 March 2011
• Nationality: American
• Occupation: Business Executive

TRUWIT, Mitchell Loeb

• Correspondence address: 64 Rowayton Avenue, Rowayton, 06853 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2004
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: C O O

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2004
• Resigned on: 16 September 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 14 September 2004
• Resigned on: 16 September 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 14 September 2004