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Companies/05206488

Priceline.com Holdco U.K. Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 123095727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CS
Appointed 2026-08-01
ES
Ewout SteenbergenCurrent director
Appointed 2024-03-28 · 2 yrs · Cfo
+2 others
Appointed 2004-09-14 · 22 yrs · Corporate Body
+264 others
Show 10 historical appointments
DG
David GouldenResigned director
Resigned 2019-12-18 · 4 yrs · Cfo
SD
Susana D EmicResigned director
Resigned 2019-12-18 · 6 yrs · Senior Executive
AC
Anthony Cali JrResigned director
Resigned 2018-03-01 · 1 yr · Finance-Svp, Corporate Controller
DF
Daniel FinneganResigned director
Resigned 2011-03-31 · 6 yrs · Finance
EA
Eduardo AndradeResigned director
Resigned 2011-03-31 · 8 yrs · Attorney
RM
Robert MylodResigned director
Resigned 2005-01-05 · 6 yrs · Business Executive
MT
Mitchell TruwitResigned director
Resigned 2004-09-15 · C O O
GF
Glenn FogelResigned director
Resigned 2004-09-15 · 12 yrs · Business Executive
Resigned 2004-09-14 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2004-08-16

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active