Booking.com Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPriceline.Com International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108275631People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalEB
Eric Sylvain Alain BergagliaCurrent director
Appointed 2025-07-07 · 1 yr · Vp Commercial Growth & Operations
CO
Carlo OlejniczakCurrent director
Appointed 2021-07-06 · 5 yrs · Vp & Managing Director Emea
Show 39 historical appointments
DK
David KokerResigned director
Resigned 2019-04-29 · 5 yrs · Director
KM
Klaus MollatResigned director
Resigned 2018-04-16 · 1 yr · Director Of Finance Operations
PV
Peter VerhoevenResigned director
Resigned 2015-09-10 · 3 yrs · Director
AD
Andrea D AmicoResigned director
Resigned 2013-05-23 · 8 yrs · Director
MO
Marc OttenResigned director
Resigned 2013-05-23 · 4 yrs · Director
CR
Christiaan RijversResigned director
Resigned 2013-05-23 · 1 yr · Director
DH
Darren HustonResigned director
Resigned 2011-10-22 · 1 yr · Director
CorpTaylor Vinters Directors LimitedResigned secretary
Resigned 2011-08-24 · 10 yrs
OB
Olivier BisserierResigned director
Resigned 2010-06-01 · 2 yrs · Cfo
RP
Rutger PrakkeResigned director
Resigned 2009-03-20 · 4 yrs · General Counsel
GT
Gillian TansResigned director
Resigned 2009-03-20 · 4 yrs · Company Director
LL
Laurens LeurinkResigned director
Resigned 2008-10-17 · 2 yrs · Coo
EW
Erik WienkResigned director
Resigned 2008-10-17 · Cfo
CK
Cornelius KoolenResigned director
Resigned 2008-03-25 · 3 yrs · Director
PC
Pia ChevallierResigned secretary
Resigned 2007-12-05 · 3 yrs
RH
Rachel HowesResigned director
Resigned 2007-05-03 · 5 yrs · Managing Director
SN
Stoffer NordenResigned director
Resigned 2005-11-07 · 2 yrs · Director
RM
Robert MylodResigned director
Resigned 2005-01-05 · Business Exec
CS
Christopher SoderResigned director
Resigned 2004-11-22 · Evp
JB
Jeffery BoydResigned director
Resigned 2004-09-21 · 1 yr · Business Executive
MT
Mitchell TruwitResigned director
Resigned 2004-04-21 · C O O
GF
Glenn FogelResigned director
Resigned 2004-04-21 · 9 yrs · Business Executive
TM
Timothy MurphyResigned director
Resigned 2003-11-11 · Marketing And Sales Director
AC
Resigned 2002-07-15 · 5 yrs · Chartered Accountant
GF
George FranksResigned director
Resigned 2001-10-23 · 2 yrs · Company Director
PD
Paul DukesResigned director
Resigned 2001-03-21 · 3 yrs · Hotelier
KD
Kevin DeleonResigned director
Resigned 2001-01-15 · 1 yr · Director
GG
George GrahamResigned director
Resigned 2000-11-22 · 3 yrs · Chairman
MU
Michael UllmannResigned director
Resigned 2000-07-01 · 4 yrs · Company Director
DB
David BeggResigned director
Resigned 2000-06-12 · Director
JM
John MccallionResigned director
Resigned 2000-06-01 · 1 yr · Director
MW
Matthew WittResigned director
Resigned 2000-04-01 · 6 yrs · Director
AP
Andrew PhillippsResigned director
Resigned 1999-10-01 · 6 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-18
AC
Resigned 1998-02-18 · 6 yrs · Marketing Director
NC
Nicholas CritchlowResigned director
Resigned 1998-02-18 · 1 yr · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active