Booking.com Transport Limited
Other business support service activities n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPriceline.Com International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-30 · No cessation recorded
Source record 96793379Show 1 ceased record
Traveljigsaw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-30
Source record 96931406People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpAbagado Nominees LimitedCurrent secretary
Appointed 2010-05-18 · 16 yrs
Show 21 historical appointments
MM
Marcela MartinResigned director
Resigned 2020-05-05 · Accountant
MS
Matthias SchmidResigned director
Resigned 2020-05-05 · 3 yrs · Commercial Director
JH
Jessica HydeResigned director
Resigned 2020-05-05 · 5 yrs · Solicitor
BB
Bryan BatistaResigned director
Resigned 2019-07-01 · 2 yrs · E-Commerce Executive
DW
Daniel WaldenResigned director
Resigned 2019-03-13 · 1 yr · Chartered Accountant
JA
James AdamsResigned director
Resigned 2017-06-12 · 2 yrs · Product & Commercial Director
IB
Ian BrownResigned director
Resigned 2014-11-17 · 4 yrs · Director
AR
Adam RyanResigned secretary
Resigned 2013-05-13 · 4 yrs
JB
Jonathan BarnesResigned secretary
Resigned 2010-06-24 · 2 yrs
GF
Glenn FogelResigned director
Resigned 2010-05-18 · 4 yrs · Business Executive
SO
Stephen OrmerodResigned director
Resigned 2008-06-13 · Accountant
JB
Resigned 2008-03-30 · 10 yrs · Accountant
AC
Andrew CrosslandResigned director
Resigned 2006-10-16 · 6 yrs · Director
NW
Nichola WillsResigned director
Resigned 2005-02-23 · 12 yrs · Director
GW
Gregory WillsResigned director
Resigned 2005-02-23 · 12 yrs · Director
CorpGlebe Place LimitedResigned secretary
Resigned 2004-10-22 · 3 yrs
LM
Laurence MarlorResigned director
Resigned 2004-10-22 · 10 yrs · Director
CorpRozel Bay LimitedResigned director
Resigned 2004-08-13 · 3 yrs · Corporate Body
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2004-07-14
CorpBrabners Directors LimitedResigned director
Resigned 2004-07-14 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active