SKYSCANNER HOLDINGS LIMITED

Company number 07777261

26 officers / 19 resignations

NOLAN, Martin Gerard

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Secretary
• Appointed on: 1 July 2021

HUSTON, Darren Richard

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 November 2022
• Nationality: Canadian,American
• Country of residence: Canada
• Occupation: Director

LIANG, James Jianzhang

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 9 December 2016
• Nationality: Kittitian
• Country of residence: China
• Occupation: Director

MANGELAARS, John

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 15 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SUN, Jane Jie

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 December 2016
• Nationality: Singaporean
• Country of residence: China
• Occupation: Director

WANG, Xiaofan

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 9 December 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

XIONG, Xing

• Correspondence address: Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 December 2016
• Nationality: American
• Country of residence: China
• Occupation: Director

CORSTORPHINE, Shane

• Correspondence address: Suite 7-001, 1 Fore Street, London, City Of London, EC2Y 5EJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 23 March 2016

GARDNER, Derek Gordon

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Secretary
• Appointed on: 3 November 2011
• Resigned on: 23 April 2012
• Nationality: British

HAY, Carolyn

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EN
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 26 January 2019

MILLER, Robert Simon

• Correspondence address: Floor 11, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT
• Role (Resigned): Secretary
• Appointed on: 22 August 2019
• Resigned on: 1 July 2021

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 3 November 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 September 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOVE, Bryan Jason

• Correspondence address: Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 February 2019
• Resigned on: 17 June 2020
• Nationality: American
• Country of residence: England
• Occupation: Ceo

GRIMES, Bonamy

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 November 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOGAN, Mark

• Correspondence address: Quertermile One, 15 Lauriston Place, Edinburgh, Scotland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 September 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MCEWING, David

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 September 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORITZ, Michael, Sir

• Correspondence address: Suite 7-001, 1 Fore Street, London, City Of London, EC2Y 5EJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 September 2013
• Resigned on: 9 December 2016
• Nationality: British & American
• Country of residence: Usa
• Occupation: Venture Capitalist

NOLAN, Ray

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 November 2011
• Resigned on: 30 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PANCHOLI, Julian Vasant

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 November 2011
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PATERSON, Calum Macdonald

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 November 2011
• Resigned on: 9 December 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

RAFIAH, Moshe

• Correspondence address: Floor 11, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 December 2019
• Resigned on: 12 November 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Entrepreneur

RICE-JONES, Margaret Frances

• Correspondence address: Quatermile One, 15 Lauriston Place, Edinburgh, Scotland
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 November 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Barry James

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 November 2011
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STOCKWOOD, Jason

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 November 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Gareth John

• Correspondence address: 7-001, 1 Fore Street, London, England, EC2Y 5EJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 November 2011
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant