EGENCIA HOLDINGS UK LTD

07959739
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
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

MS JENNIFER LOUISE GIAMPIETRO

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 02 Aug 2023

Appointment Type: D

Other Appointments: None

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MATTHEW DAVID CHARLES KELSALL

Birthdate: Sep 1979

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEMP LITTLE LLP

Birthdate: N/A

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BJ

Date Appointed: 22 Feb 2012

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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PAOLO DE RUGGIERO

Birthdate: May 1961

Nationality: ITALIAN

Address: TOUR EGEE 9 - 11 ALLEE DE L'ARCHE

Date Appointed: 22 Feb 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN DZIELAK

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 1111 EXPEDIA GROUP WAY WEST WASHINGTON 98119

Date Appointed: 05 Sep 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ROBERT GREYBER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 1111 EXPEDIA GROUP WAY WEST WASHINGTON 98119

Date Appointed: 22 Feb 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS DONNA MILLER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 02 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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HEMANTH RAMASWAMY MUNIPALLI

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 333 108TH AVENUE NE WASHINGTON

Date Appointed: 15 Nov 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE PEYMIRAT

Birthdate: Apr 1971

Nationality: FRENCH

Address: TOUR EGEE 9 - 11 ALLEE DE L'ARCHE

Date Appointed: 22 Feb 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MARK ALLEN ROWLAND

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 15 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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REGI VENGALIL

Birthdate: Jun 1982

Nationality: AMERICAN

Address: 1111 EXPEDIA GROUP WAY WEST WASHINGTON 98119

Date Appointed: 31 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANDREW TERENCE GRIFFIN

Birthdate: May 1977

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 03 Dec 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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