KAYAK SOFTWARE (UK) LIMITED

Company number 06076185

11 officers / 8 resignations

BUELLER, Peer Dartagnan

• Correspondence address: Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom, EC2A 1AH
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 23 May 2019
• Nationality: Dutch
• Country of residence: United States
• Occupation: Company Director

D'EMIC, Susana Alves

• Correspondence address: 800 Connecticut Avenue, Norwalk, Ct 06454, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 13 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

HAFNER, Daniel Stephen

• Correspondence address: 7 Market Street, Stamford, Connecticut, United States, 06902
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 January 2007
• Nationality: American
• Occupation: Chief Executive Officer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 1688036

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 19 February 2020
• Resigned on: 16 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

VISTRA REGISTRARS (UK) LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 18 February 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007

BERMAN, Benjamin Strauss

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 June 2017
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Corporate Secretary

ENGLISH, Paul Michael

• Correspondence address: No. 55, N. Water Street, Norwalk, Connecticut, Usa, 06854
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2007
• Resigned on: 8 December 2011
• Nationality: Usa
• Occupation: Chief Technology Officer

WILSON, Annie Rebecca

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 June 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007