PRICELINE. COM INTERNATIONAL LIMITED

05505187
C/O COMPANY SECRETARIAL DEPARTMENT,280 BISHOPSGATE LONDON EC2M 4AG

People & Contacts

Contact Details
Registered Address C/O COMPANY SECRETARIAL DEPARTMENT,280 BISHOPSGATE
LONDON

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 11 Jul 2005

Appointment Type: C

Other Appointments: None

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SUSANA ALVES D'EMIC

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 800 CONNECTICUT AVENUE CONNECTICUT 06454

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

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EWOUT LUCIEN STEENBERGEN

Birthdate: Jun 1969

Nationality: DUTCH

Address: 800 CONNECTICUT AVENUE CT 06854

Date Appointed: 24 Mar 2024

Appointment Type: D

Other Appointments: None

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KATHLEEN KIPP WESTON

Birthdate: May 1959

Nationality: AMERICAN

Address: 800 CONNECTICUT AVENUE CONNECTICUT 06854

Date Appointed: 04 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2005

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: 28 Sep 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH CALI, JR.

Birthdate: Feb 1972

Nationality: AMERICAN

Address: C/O PRICELINE GROUP INC. 800 CONNECTICUT AVENUE CT 06854

Date Appointed: 19 Jan 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ADRIAN JAMES CURRIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 46 WAIWETU STREET CHRISTCHURCH 8052

Date Appointed: 28 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH FINNEGAN

Birthdate: Mar 1962

Nationality: AMERICAN

Address: C/O PRICELINE GROUP INC. 800 CONNECTICUT AVENUE CT 06854

Date Appointed: 31 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GLENN FOGEL

Birthdate: Jan 1962

Nationality: AMERICAN

Address: C/O PRICELINE GROUP INC. 800 CONNECTICUT GROUP INC. CT 06854

Date Appointed: 11 Jul 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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DAVID IAN GOULDEN

Birthdate: Apr 1959

Nationality: AMERICAN

Address: C/O BOOKING HOLDINGS INC 800 CONNECTICUT AVENUE CT 06854

Date Appointed: 01 Mar 2018

Date Resigned: Mar 2024

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: 11 Jul 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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STOFFER ANKO NORDEN

Birthdate: Aug 1968

Nationality: DUTCH

Address: BROEKMAATWEG 110 7548RV

Date Appointed: 28 Sep 2005

Date Resigned: Jun 2009

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: 28 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER L SODER

Birthdate: Oct 1959

Nationality: AMERICAN

Address: C/O PRICELINE.COM LLC 800 CONNECTICUT AVENUE CT 06854

Date Appointed: 28 Sep 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ERIK WIENK

Birthdate: Aug 1970

Nationality: DUTCH

Address: WITTENBURGERWEG 118

Date Appointed: 19 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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