BOOKING.COM LIMITED
| Status | ACTIVE |
| Company No. | 03512889 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1998 |
| Age | 26 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKING.COM LIMITED is an active private limited company with number 03512889. It was incorporated 26 years, 4 months, 15 days ago, on 18 February 1998. The company address is 7th Floor The Monument Building 7th Floor The Monument Building, London, EC3R 8AF, England.
People
Director
Director
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 6 days
Director
Vp & Managing Director Emea
ACTIVEAssigned on 06 Jul 2021
Current time on role 2 years, 11 months, 30 days
Director
Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 7 months, 5 days
CHEVALLIER, Pia Gisele Marcelle
Secretary
RESIGNEDAssigned on 05 Dec 2007
Resigned on 24 Aug 2011
Time on role 3 years, 8 months, 19 days
Secretary
Marketing Director
RESIGNEDAssigned on 18 Feb 1998
Resigned on 15 Jul 2002
Time on role 4 years, 4 months, 25 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 15 Jul 2002
Resigned on 05 Dec 2007
Time on role 5 years, 4 months, 21 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Feb 1998
Resigned on 18 Feb 1998
Time on role
TAYLOR VINTERS DIRECTORS LIMITED
Corporate-secretary
RESIGNEDAssigned on 24 Aug 2011
Resigned on 24 Aug 2021
Time on role 10 years
Director
Director
RESIGNEDAssigned on 12 Jun 2000
Resigned on 31 Jan 2001
Time on role 7 months, 19 days
Director
Cfo
RESIGNEDAssigned on 01 Jun 2010
Resigned on 23 May 2013
Time on role 2 years, 11 months, 22 days
Director
Business Executive
RESIGNEDAssigned on 21 Sep 2004
Resigned on 07 Nov 2005
Time on role 1 year, 1 month, 16 days
Director
Marketing Director
RESIGNEDAssigned on 18 Feb 1998
Resigned on 21 Sep 2004
Time on role 6 years, 7 months, 3 days
Director
Sales Director
RESIGNEDAssigned on 18 Feb 1998
Resigned on 01 Oct 1999
Time on role 1 year, 7 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Jul 2002
Resigned on 31 Mar 2008
Time on role 5 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 23 May 2013
Resigned on 06 Jul 2021
Time on role 8 years, 1 month, 14 days
Director
Director
RESIGNEDAssigned on 15 Jan 2001
Resigned on 21 Mar 2002
Time on role 1 year, 2 months, 6 days
Director
Hotelier
RESIGNEDAssigned on 21 Mar 2001
Resigned on 21 Sep 2004
Time on role 3 years, 6 months
Director
Business Executive
RESIGNEDAssigned on 21 Apr 2004
Resigned on 23 May 2013
Time on role 9 years, 1 month, 2 days
FRANKS, George Matthew Grindall
Director
Company Director
RESIGNEDAssigned on 23 Oct 2001
Resigned on 21 Sep 2004
Time on role 2 years, 10 months, 29 days
Director
Chairman
RESIGNEDAssigned on 22 Nov 2000
Resigned on 21 Sep 2004
Time on role 3 years, 9 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 03 May 2007
Resigned on 20 Mar 2013
Time on role 5 years, 10 months, 17 days
Director
Director
RESIGNEDAssigned on 22 Oct 2011
Resigned on 23 May 2013
Time on role 1 year, 7 months, 1 day
KOOLEN, Cornelius Petrus Henricus Maria
Director
Director
RESIGNEDAssigned on 25 Mar 2008
Resigned on 06 Oct 2011
Time on role 3 years, 6 months, 12 days
Director
Coo
RESIGNEDAssigned on 17 Oct 2008
Resigned on 19 Nov 2010
Time on role 2 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 01 Jun 2000
Resigned on 31 Dec 2001
Time on role 1 year, 6 months, 30 days
Director
Director Of Finance Operations
RESIGNEDAssigned on 16 Apr 2018
Resigned on 29 Apr 2019
Time on role 1 year, 13 days
Director
Marketing And Sales Director
RESIGNEDAssigned on 11 Nov 2003
Resigned on 31 Mar 2004
Time on role 4 months, 20 days
Director
Business Exec
RESIGNEDAssigned on 05 Jan 2005
Resigned on 07 Nov 2005
Time on role 10 months, 2 days
Director
Business Executive
RESIGNEDAssigned on 21 Sep 2004
Resigned on 22 Nov 2004
Time on role 2 months, 1 day
Director
Director
RESIGNEDAssigned on 07 Nov 2005
Resigned on 17 Oct 2008
Time on role 2 years, 11 months, 10 days
Director
Director
RESIGNEDAssigned on 23 May 2013
Resigned on 16 Apr 2018
Time on role 4 years, 10 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 1999
Resigned on 04 Nov 2005
Time on role 6 years, 1 month, 3 days
Director
General Counsel
RESIGNEDAssigned on 20 Mar 2009
Resigned on 23 May 2013
Time on role 4 years, 2 months, 3 days
Director
Director
RESIGNEDAssigned on 23 May 2013
Resigned on 14 May 2015
Time on role 1 year, 11 months, 22 days
Director
Evp
RESIGNEDAssigned on 22 Nov 2004
Resigned on 07 Nov 2005
Time on role 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 20 Mar 2009
Resigned on 23 May 2013
Time on role 4 years, 2 months, 3 days
Director
C O O
RESIGNEDAssigned on 21 Apr 2004
Resigned on 05 Jan 2005
Time on role 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 21 Sep 2004
Time on role 4 years, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 10 Sep 2015
Resigned on 30 Sep 2018
Time on role 3 years, 20 days
Director
Cfo
RESIGNEDAssigned on 17 Oct 2008
Resigned on 19 Jun 2009
Time on role 8 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 31 Dec 2006
Time on role 6 years, 8 months, 30 days
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