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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

Company number 05505192

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Officers: 10 officers / 7 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Secretary
Appointed on
11 July 2005

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

GOULDEN, David Ian

Correspondence address
800 Connecticut Avenue, Norwalk, Connecticut 06854, United States
Role Active
Director
Date of birth
May 1959
Appointed on
18 December 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

ANDRADE, Eduardo Nils Tarto

Correspondence address
C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct, 06854
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 Priceline Group Inc., Norwalk, Ct 06854, United States
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 July 2005
Resigned on
12 January 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

MYLOD, Robert

Correspondence address
538 Lost District Drive, New Cannan, Connecticut 06840, Usa
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 July 2005
Resigned on
31 March 2011
Nationality
American
Occupation
Business Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
11 July 2005
Resigned on
11 July 2005

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
11 July 2005
Resigned on
11 July 2005