OpenCompanies

Booking.com Customer Service Center (UK) Limited

Company number
08515908
Status
Active
Type
Private Limited Company
Incorporated
3 May 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Priceline.com Holdco U.K. Limited (8 companies)

Registered office

7th Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Officers

NameRoleAppointedResigned
KAMPS, Ilse Director 3 May 2013 1 Oct 2014
GEURTSEN, Elisabeth Deodata Director 3 May 2013 15 Dec 2015
OSTEROP, Marie-Christine Director 15 Dec 2015 1 Jun 2017
ANDERSON, Megan Elisabeth Director 29 Sep 2014 30 Jun 2017
OTTEN, Marc Vincent Director 3 May 2013 16 Apr 2018
MOLLAT, Klaus Jürgen Dietrich Director 16 Apr 2018 29 Apr 2019
ROTELLI, Alessandro Director 1 Nov 2017 1 Feb 2021
TAYLOR VINTERS DIRECTORS LIMITED Corporate-Secretary 3 May 2013 24 Aug 2021
WATERS, James Robert Director 30 Jun 2017 1 Apr 2024
DOWNHAM, Paul Jonathan Director 1 Apr 2024
TROPP, Douglas Spencer Director 30 Nov 2020

Control

NameNature of controlNotifiedCeased
Priceline.Com Bookings Acquisition Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Booking.com Customer Service Center (UK) Limited → Priceline.com Bookings Acquisition Company Limited → Priceline. Com International Limited → Priceline.com Holdco U.K. Limited

Directors’ other companies

Companies at the same address

Data