BOOKING.COM LIMITED

03512889
7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET LONDON ENGLAND EC3R 8AF

People & Contacts

Contact Details
Registered Address 7TH FLOOR THE MONUMENT BUILDING
11 MONUMENT STREET LONDON ENGLAND

EC3R 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE ACTIVE BOOKING COMPANY LTD. 18 Feb 1998 - 17 May 2000
ACTIVEBOOKING.COM LTD 17 May 2000 - 14 Jul 2000
ACTIVE HOTELS LIMITED 14 Jul 2000 - 27 Nov 2006
People

Current directors

MR DAVID KOKER

Birthdate: Apr 1971

Nationality: DUTCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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CARLO OLEJNICZAK

Birthdate: May 1970

Nationality: FRENCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 06 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DOUGLAS SPENCER TROPP

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS PIA GISELE MARCELLE CHEVALLIER

Birthdate: Jun 1974

Nationality: FRENCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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ADRIAN NICHOLAS CRITCHLOW

Birthdate: Jan 1967

Nationality: BRITISH

Address: BEECHWOOD 197 HINTON WAY GREAT SHELFORD CAMBRIDGESHIRE CB25AN

Date Appointed: 18 Feb 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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ADRIAN JAMES CURRIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: ORCHARD OAST, GREAT CHEVENEY FARM GOUDHURST ROAD KENT TN129LX

Date Appointed: 15 Jul 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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TAYLOR VINTERS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERLIN PLACE MILTON ROAD CAMBRIDGESHIRE CB40DP

Date Appointed: 24 Aug 2011

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY BEGG

Birthdate: Feb 1967

Nationality: BRITISH

Address: 132 WESTBOURNE TERRACE MEWS W26QG

Date Appointed: 12 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR OLIVIER JEAN-MARIE BISSERIER

Birthdate: Oct 1967

Nationality: FRENCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 01 Jun 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JEFFERY BOYD

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 34 BROOKRIDGE DRIVE CONNECTICUT 06830

Date Appointed: 21 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN NICHOLAS CRITCHLOW

Birthdate: Jan 1967

Nationality: BRITISH

Address: BEECHWOOD 197 HINTON WAY GREAT SHELFORD CAMBRIDGESHIRE CB25AN

Date Appointed: 18 Feb 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM CRITCHLOW

Birthdate: Dec 1933

Nationality: BRITISH

Address: KENT HOUSE BARDEN ROAD SPELDHURST KENT TN30LE

Date Appointed: 18 Feb 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN JAMES CURRIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: ORCHARD OAST, GREAT CHEVENEY FARM GOUDHURST ROAD KENT TN129LX

Date Appointed: 15 Jul 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANDREA D'AMICO

Birthdate: Mar 1975

Nationality: ITALIAN

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 23 May 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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KEVIN DELEON

Birthdate: Feb 1967

Nationality: US CITIZEN

Address: FLAT 9 34 COURTFIELD GARDENS SW50PH

Date Appointed: 15 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PAUL DUKES

Birthdate: Jan 1947

Nationality: BRITISH

Address: 508 GILBERT HOUSE BARBICAN EC2Y8BD

Date Appointed: 21 Mar 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GLENN FOGEL

Birthdate: Jan 1962

Nationality: AMERICAN

Address: NEW YORK

Date Appointed: 21 Apr 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE MATTHEW GRINDALL FRANKS

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE OLD VICARAGE SUTTON SUFFOLK IP123DT

Date Appointed: 23 Oct 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM ROGER GRAHAM

Birthdate: Apr 1939

Nationality: BRITISH

Address: GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY HERTFORDSHIRE CM227QS

Date Appointed: 22 Nov 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RACHEL HOWES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 34A STATION ROAD CAMBRIDGESHIRE PE282TD

Date Appointed: 03 May 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DARREN RICHARD HUSTON

Birthdate: Dec 1965

Nationality: CANADIAN

Address: WETERINGSCHANS 28 1017SG

Date Appointed: 22 Oct 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CORNELIUS PETRUS HENRICUS MARIA KOOLEN

Birthdate: Jul 1965

Nationality: DUTCH

Address: HENGELOSEWEG 11 7251PA

Date Appointed: 25 Mar 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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LAURENS LEURINK

Birthdate: Mar 1969

Nationality: DUTCH

Address: KAMPWEG 92 3941HL

Date Appointed: 17 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN MCCALLION

Birthdate: Oct 1957

Nationality: BRITISH

Address: WATERSIDE HOUSE 27 WETHERED PARK BUCKINGHAMSHIRE SL72BH

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR KLAUS JÜRGEN DIETRICH MOLLAT

Birthdate: Jan 1964

Nationality: GERMAN

Address: 61-135 PIET HEINKADE 1019 GM

Date Appointed: 16 Apr 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BRIAN MURPHY

Birthdate: Jan 1958

Nationality: IRISH

Address: 7 WEYLANDS PARK SURREY KT130JL

Date Appointed: 11 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT MYLOD

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 538 LOST DISTRICT DRIVE CONNECTICUT 06840

Date Appointed: 05 Jan 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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STOFFER ANKO NORDEN

Birthdate: Aug 1968

Nationality: DUTCH

Address: BROEKMAATWEG 110 7548RV

Date Appointed: 07 Nov 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARC VINCENT OTTEN

Birthdate: Feb 1975

Nationality: DUTCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 23 May 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DR ANDREW JAMES PHILLIPPS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 17 AMBRA VALE WEST AVON BS84RD

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RUTGER MARINUS PRAKKE

Birthdate: Dec 1965

Nationality: DUTCH

Address: BOEKHORSTLAAN 3 7241SJ

Date Appointed: 20 Mar 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CHRISTIAAN-PEPIJIN RIJVERS

Birthdate: Jan 1973

Nationality: DUTCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 23 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SODER

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 6 MERLINS LANE CT 06470

Date Appointed: 22 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GILLIAN TANS

Birthdate: Jul 1970

Nationality: DUTCH

Address: ORANJE NASSAULAAN 71 1075AL

Date Appointed: 20 Mar 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MITCHELL LOEB TRUWIT

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 64 ROWAYTON AVENUE 06853 CONNECTICUT

Date Appointed: 21 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIPP ULLMANN

Birthdate: Jun 1946

Nationality: BRITISH

Address: LATHBURY PARK LATHBURY BUCKINGHAMSHIRE MK168LD

Date Appointed: 01 Jul 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PETER PAUL VERHOEVEN

Birthdate: Aug 1969

Nationality: DUTCH

Address: 7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 10 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ERIK WIENK

Birthdate: Aug 1970

Nationality: DUTCH

Address: WITTENBURGERWEG 118

Date Appointed: 17 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW CLIVE WITT

Birthdate: May 1958

Nationality: BRITISH

Address: 3 GREENLINK WALK SURREY TW94AF

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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