Traveljigsaw Holdings Limited
Company profile
DissolvedUnited Kingdom
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 152968820People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalMS
Matthias SchmidCurrent director
Appointed 2022-01-13 · 4 yrs · Commercial Director
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2010-05-18 · 16 yrs
Show 26 historical appointments
BB
Bryan BatistaResigned director
Resigned 2019-07-01 · 2 yrs · E-Commerce Executive
AC
Anthony Cali JrResigned director
Resigned 2018-04-27 · 1 yr · Finance-Svp, Corporate Controller
DF
Daniel FinneganResigned director
Resigned 2017-02-10 · 1 yr · Finance
IB
Ian BrownResigned director
Resigned 2014-11-17 · 4 yrs · Director
EA
Eduardo AndradeResigned secretary
Resigned 2010-05-18 · 4 yrs
GF
Glenn FogelResigned director
Resigned 2010-05-18 · 6 yrs · Business Executive
JB
Jeffery BoydResigned director
Resigned 2010-05-18 · 3 yrs · Business Executive
CK
Cornelius KoolenResigned director
Resigned 2010-05-18 · 3 yrs · Director
RM
Robert MylordResigned director
Resigned 2010-05-18 · Business Executive
PD
Patricia D AngeloResigned director
Resigned 2010-05-18 · 1 yr · Business Executive
AC
Adrian CurrieResigned director
Resigned 2010-05-18 · 2 yrs · Accountant
PW
Philip WolfResigned director
Resigned 2009-11-03 · Director
JB
Resigned 2009-03-30 · 1 yr · Accountant
RD
Roger DevlinResigned director
Resigned 2008-08-01 · 1 yr · Director
NW
Nichola WillsResigned director
Resigned 2008-06-13 · 1 yr · Director
LM
Laurence MarlorResigned director
Resigned 2008-06-13 · 1 yr · Director
SZ
Shani ZindelResigned director
Resigned 2008-06-13 · 1 yr · Private Equity
AC
Andrew CrosslandResigned director
Resigned 2008-06-13 · 1 yr · Director
AH
Adam HollowayResigned director
Resigned 2008-06-13 · 1 yr · Private Equity
SO
Stephen OrmerodResigned secretary
Resigned 2008-06-12 · Director
GW
Gregory WillsResigned director
Resigned 2008-06-12 · 8 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2008-05-28 · Corporate Body
CorpOlswang Cosec LimitedResigned secretary
Resigned 2008-05-28
CorpOlswang Directors 2 LimitedResigned director
Resigned 2008-05-28 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active