EGENCIA UK LTD

Company number 00495398

28 officers / 26 resignations

GIAMPIETRO, Jennifer Louise

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Corporate Secretary

KELSALL, Matthew David Charles

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERRET, Christopher John

• Correspondence address: 52 Shortheath Road, Farnham, Surrey, GU9 8SQ
• Role (Resigned): Secretary
• Appointed before: 13 February 1991
• Resigned on: 28 May 1993
• Nationality: British

SOMMER, Charles Ernest Rochelle

• Correspondence address: Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 27 August 2004
• Nationality: British

KEMP LITTLE LLP

• Correspondence address: Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 16 May 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC300242

BAYNTUN, Carol Anne

• Correspondence address: 24 Annett Road, Walton On Thames, Surrey, KT12 2JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 September 2002
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Business Travel

BEZZINA, Jessica

• Correspondence address: Angel Building, 407 St. John Street, London, United Kingdom, EC1V 4EX
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 October 2020
• Resigned on: 15 September 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Business Executive

BOR, Michael James

• Correspondence address: The Barn Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 13 February 1991
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

CAPRA, David Michael

• Correspondence address: 10 Hillersdon Avenue, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 January 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Executive

DANEY DE MARCILLAC, Guillaume

• Correspondence address: 53 Rue De Saint Cloud, Ville D'Auray, 92410, France
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 April 2006
• Resigned on: 14 February 2008
• Nationality: French
• Occupation: Chief Financial Officer

DE RUGGIERO, Paolo

• Correspondence address: 9th Floor, 3 Piccadilly Place, Manchester, England, M1 3BN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2011
• Resigned on: 15 November 2016
• Nationality: Italian
• Country of residence: France
• Occupation: Chief Financial Officer

DOLAN, Bernadette

• Correspondence address: 96 Fallowfield, Ampthill, Bedfordshire, MK45 2TS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 September 2001
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Business Travel Manager

GREYBER, Robert

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 May 2009
• Resigned on: 12 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRIFFIN, Andrew Terence

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 September 2021
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Thomas John

• Correspondence address: 38 Westgate, Hale, Cheshire, WA15 9AZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 August 2003
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MATHEW, Denise

• Correspondence address: 12 Denton Road, London, N8 9NS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 January 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive

MILLER, Donna

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 3 December 2021
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, B2b Excellence

MUNIPALLI, Hemanth Ramaswamy

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, United States
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 November 2016
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MWITI, Fridah Karimi

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 23 April 2021
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERRET, Christopher John

• Correspondence address: 52 Shortheath Road, Farnham, Surrey, GU9 8SQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 13 February 1991
• Resigned on: 28 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEYMIRAT, Christophe

• Correspondence address: 9th Floor, 3 Piccadilly Place, Manchester, England, M1 3BN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 November 2011
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Manager

PEYMIRAT, Christophe Joel Raymond

• Correspondence address: 24 Chiswell Street, London, EC1Y 4TY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 August 2004
• Resigned on: 1 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

PINGARD, Christophe

• Correspondence address: Tour Franklin, La Defense 8,, La Defense Cedex, Paris, 92042, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 April 2006
• Resigned on: 18 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Snr Vice President

REMY, Jean Pierre Georges Marie

• Correspondence address: 4 Avenue Robert Schuman, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2004
• Resigned on: 18 May 2009
• Nationality: French
• Occupation: President Egencia

SOMMER, Charles Ernest Rochelle

• Correspondence address: Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 13 February 1991
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMMER, John Ernest

• Correspondence address: Miri House Three Gates Lane, Haslemere, Surrey, GU27 2LE
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed before: 13 February 1991
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMMER, Paul John

• Correspondence address: Court House 1 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 13 February 1991
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VENGALIL, Regi

• Correspondence address: 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 31 October 2019
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer