BOOKING.COM LIMITED - LONDON


Company Profile Company Filings

Overview

BOOKING.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKING.COM LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512889. The accounts status is FULL and accounts are next due on 30/09/2024.

BOOKING.COM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR THE MONUMENT BUILDING
LONDON
EC3R 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE HOTELS LIMITED (until 27/11/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS SPENCER TROPP Oct 1968 American Director 2020-11-30 CURRENT
MR DAVID KOKER May 1971 Dutch Director 2019-04-29 CURRENT
CARLO OLEJNICZAK Jun 1970 French Director 2021-07-06 CURRENT
CHRISTOPHER SODER Nov 1959 American Director 2004-11-22 UNTIL 2005-11-07 RESIGNED
RACHEL HOWES May 1969 British Director 2007-05-03 UNTIL 2013-03-20 RESIGNED
MR JOHN MCCALLION Nov 1957 British Director 2000-06-01 UNTIL 2001-12-31 RESIGNED
ERIK WIENK Sep 1970 Dutch Director 2008-10-17 UNTIL 2009-06-19 RESIGNED
MR PETER PAUL VERHOEVEN Sep 1969 Dutch Director 2015-09-10 UNTIL 2018-09-30 RESIGNED
MR MICHAEL PHILIPP ULLMANN Jul 1946 British Director 2000-07-01 UNTIL 2004-09-21 RESIGNED
MITCHELL LOEB TRUWIT Mar 1969 American Director 2004-04-21 UNTIL 2005-01-05 RESIGNED
GILLIAN TANS Aug 1970 Dutch Director 2009-03-20 UNTIL 2013-05-23 RESIGNED
LAURENS LEURINK Apr 1969 Dutch Director 2008-10-17 UNTIL 2010-11-19 RESIGNED
CHRISTIAAN-PEPIJIN RIJVERS Feb 1973 Dutch Director 2013-05-23 UNTIL 2015-05-14 RESIGNED
DARREN RICHARD HUSTON Jan 1966 Canadian Director 2011-10-22 UNTIL 2013-05-23 RESIGNED
MR TIMOTHY BRIAN MURPHY Feb 1958 Irish Director 2003-11-11 UNTIL 2004-03-31 RESIGNED
ROBERT MYLOD Oct 1966 American Director 2005-01-05 UNTIL 2005-11-07 RESIGNED
ROBERT MYLOD Oct 1966 American Director 2004-09-21 UNTIL 2004-11-22 RESIGNED
MARC VINCENT OTTEN Mar 1975 Dutch Director 2013-05-23 UNTIL 2018-04-16 RESIGNED
STOFFER ANKO NORDEN Sep 1968 Dutch Director 2005-11-07 UNTIL 2008-10-17 RESIGNED
MR KLAUS J??RGEN DIETRICH MOLLAT Feb 1964 German Director 2018-04-16 UNTIL 2019-04-29 RESIGNED
DR ANDREW JAMES PHILLIPPS Nov 1968 British Director 1999-10-01 UNTIL 2005-11-04 RESIGNED
ADRIAN JAMES CURRIE Dec 1965 British Secretary 2002-07-15 UNTIL 2007-12-05 RESIGNED
KEVIN DELEON Mar 1967 Us Citizen Director 2001-01-15 UNTIL 2002-03-21 RESIGNED
MS PIA GISELE MARCELLE CHEVALLIER Jul 1974 French Secretary 2007-12-05 UNTIL 2011-08-24 RESIGNED
ADRIAN NICHOLAS CRITCHLOW Feb 1967 British Secretary 1998-02-18 UNTIL 2002-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-18 UNTIL 1998-02-18 RESIGNED
TAYLOR VINTERS DIRECTORS LIMITED Corporate Secretary 2011-08-24 UNTIL 2021-08-24 RESIGNED
MR. MATTHEW CLIVE WITT Jun 1958 British Director 2000-04-01 UNTIL 2006-12-31 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 2000-11-22 UNTIL 2004-09-21 RESIGNED
MR GEORGE MATTHEW GRINDALL FRANKS Mar 1947 British Director 2001-10-23 UNTIL 2004-09-21 RESIGNED
GLENN FOGEL Feb 1962 American Director 2004-04-21 UNTIL 2013-05-23 RESIGNED
MR PAUL DUKES Feb 1947 British Director 2001-03-21 UNTIL 2004-09-21 RESIGNED
CORNELIUS PETRUS HENRICUS MARIA KOOLEN Aug 1965 Dutch Director 2008-03-25 UNTIL 2011-10-06 RESIGNED
ANDREA D'AMICO Apr 1975 Italian Director 2013-05-23 UNTIL 2021-07-06 RESIGNED
ADRIAN JAMES CURRIE Dec 1965 British Director 2002-07-15 UNTIL 2008-03-31 RESIGNED
MR NICHOLAS WILLIAM CRITCHLOW Jan 1934 British Director 1998-02-18 UNTIL 1999-10-01 RESIGNED
ADRIAN NICHOLAS CRITCHLOW Feb 1967 British Director 1998-02-18 UNTIL 2004-09-21 RESIGNED
JEFFERY BOYD Aug 1956 American Director 2004-09-21 UNTIL 2005-11-07 RESIGNED
MR OLIVIER JEAN-MARIE BISSERIER Nov 1967 French Director 2010-06-01 UNTIL 2013-05-23 RESIGNED
DAVID ANTHONY BEGG Mar 1967 British Director 2000-06-12 UNTIL 2001-01-31 RESIGNED
RUTGER MARINUS PRAKKE Jan 1966 Dutch Director 2009-03-20 UNTIL 2013-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priceline.Com International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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