OPENTABLE INTERNATIONAL LIMITED

Company number 03914016

35 officers / 31 resignations

BUELLER, Peer Dartagnan

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer, Kayak Software Corporatio

D'EMIC, Susana Alves

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

HAFNER, Daniel Stephen

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer, Kayak Software Corporatio

SOO, Debby

• Correspondence address: 1 Montgomery Street, Suite 500, San Francisco, Ca 94104, United States
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ANGUS, James Alistair Hayward

• Correspondence address: 59 Lower Road, Grayswood, Haslemere, Surrey, GU27 2DR
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 2 December 2003
• Nationality: British

BAGE, Iain

• Correspondence address: 6 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LG
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

COTTLE, Andrew

• Correspondence address: 1 Whytings Church Road, Mannings Heath, Horsham Redhill, Surrey, RH13 6JE
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 1 October 2010
• Nationality: British

HANTON, Karen Anne

• Correspondence address: 11 Warwick Square Mews, London, SW1V 2EL
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 21 November 2002
• Nationality: British

KLEANTHOUS, Anthony Christopher

• Correspondence address: Flat 1, 135 Dartmouth Road, London, NW2 4EN
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Marketing Director

ORTA, John

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 9 October 2015
• Nationality: British

QUARLES, Christa Sober

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 1 December 2018

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 4 March 2020
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 1688036

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 20 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4328885

BAGE, Iain

• Correspondence address: 6 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 January 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 July 2003
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAGAN, Philip

• Correspondence address: Flat 3, 197 Randolph Avenue, London, United Kingdom, W9 1DJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 January 2000
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Solicitor

HANTON, Karen Ann

• Correspondence address: L5, Albany, Piccadilly, London, W1J 0AZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 2000
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Andrea

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 June 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp Of Sales

JORDAN, Jeff

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2010
• Resigned on: 24 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Chairman Of The Board

KLEANTHOUS, Anthony Christopher

• Correspondence address: Flat 1, 135 Dartmouth Road, London, NW2 4EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 May 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LYONS, Andrea

• Correspondence address: The Vicarage, 105 Hampden Road, Hornsey, London, N8 0HU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 May 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Sales & Operations Director

MCCOMBS, Jeff Michael

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 June 2016
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ORTA, John

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2010
• Resigned on: 9 October 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney

PHILLIPPS, Andrew James, Dr

• Correspondence address: Church Hill Farm, Wells Road, Burnham, Overy Town, PE31 8HU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUARLES, Christa Sober

• Correspondence address: 1 Montgomery Street, Suite 700, San Francisco, Ca 94104, United States
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 October 2015
• Resigned on: 1 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RIST, Kjartan

• Correspondence address: Chelsea Chambers 262a Fulham Road, London, SW10 9EL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 October 2002
• Resigned on: 1 October 2010
• Nationality: Norwegian
• Occupation: Business Consultant

ROBERTS, Matthew

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 2010
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo & Cfo Of Opentable, Inc.

ROBERTS, Matthew

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2010
• Resigned on: 15 October 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Ceo Of Opentable, Inc.

ROBERTSON, Ian Duncan

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 January 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United States Of America
• Occupation: Director

STANLEY, Fiona

• Correspondence address: 44e Ferncroft Avenue, London, NW3 7PE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 May 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Marketing

SUMERAY, Graham Paul

• Correspondence address: Nottwood Cottage, Newnham Hill, Henley On Thames, Oxfordshire, RG9 5TT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 August 2002
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, Christopher Joseph

• Correspondence address: 21 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 January 2005
• Resigned on: 1 October 2010
• Nationality: English
• Country of residence: England
• Occupation: M D

XENAKIS, Michael William

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2012
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, Opentable International Limited

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000