EGENCIA HOLDINGS UK LTD

Company number 07959739

12 officers / 10 resignations

GIAMPIETRO, Jennifer Louise

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Corporate Secretary

KELSALL, Matthew David Charles

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEMP LITTLE LLP

• Correspondence address: Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 16 May 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC300242

DE RUGGIERO, Paolo

• Correspondence address: Tour Egee, 9 - 11 Allee De L'Arche, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2012
• Resigned on: 15 November 2016
• Nationality: Italian
• Country of residence: France
• Occupation: Business Executive

DZIELAK, Robert John

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 September 2012
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GREYBER, Robert

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 February 2012
• Resigned on: 12 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRIFFIN, Andrew Terence

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 December 2021
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Donna

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 September 2022
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, B2b Excellence

MUNIPALLI, Hemanth Ramaswamy

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, United States
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 November 2016
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PEYMIRAT, Christophe

• Correspondence address: Tour Egee, 9 - 11 Allee De L'Arche, 92400 Courbevoie, France
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 February 2012
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

ROWLAND, Mark Allen

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 2021
• Resigned on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

VENGALIL, Regi

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 31 October 2019
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer