MOMONDO GROUP LIMITED

Company number 03914064

33 officers / 30 resignations

BUELLER, Peer

• Correspondence address: 7 Market Street, Stamford, Ct 06902, United States
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 24 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

D'EMIC, Susana Alves

• Correspondence address: 800 Connecticut Avenue, Norwalk, Ct 06454, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 13 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

HAFNER, Daniel Stephen

• Correspondence address: 7 Market Street, Stamford, Ct 06902, United States
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BICKET, Simon Antony

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 18 August 2011
• Nationality: British
• Occupation: Chartered Accountant

BURGE ESQ, Hugo

• Correspondence address: Control Tower, One Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 13 February 2012

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2000
• Resigned on: 9 February 2000
• Nationality: British

MARTIN, Alan Paul

• Correspondence address: 11 Park Lawn Road, Weybridge, Surrey, United Kingdom, KT13 9EU
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 24 July 2017

TAYLOR, Sebastian John Breden

• Correspondence address: Chalet Kranick, 3782, Lavenen, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Retired

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 24 July 2017
• Resigned on: 4 September 2023

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• Registration number: 1688036

ROCHMAN LANDAU SECRETARIAL LIMITED

• Correspondence address: Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 28 February 2002

BERMAN, Benjamin Strauss

• Correspondence address: 7 Market Street, Stamford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 July 2017
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BICKET, Simon Antony

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 October 2005
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BULBROOK, Mohini

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 March 2009
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of International

BURGE, Hugo Aylesford

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 March 2000
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGE, Oliver Aylesford

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 November 2001
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARE, John Charles

• Correspondence address: The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 January 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUDDY, Christopher Michael

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 December 2005
• Resigned on: 27 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca

• Correspondence address: 16 Westbourne Terrace, London, W2 3UW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 February 2000
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 26 January 2000
• Resigned on: 9 February 2000
• Nationality: British

HALL, David John

• Correspondence address: 4 Portobello Studios, 5 Haydens Place, London, W11 1LY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 June 2001
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HATT, John Hugh William

• Correspondence address: 53 Eland Road, London, SW11 5JX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 June 2001
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HORNSEY, Liane

• Correspondence address: Byways, Shophouse Lane, Farley Green, Guildford, Surrey, GU5 9EQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director People Operations

MARTIN, Alan Paul

• Correspondence address: 11 Park Lawn Road, Weybridge, Surrey, United Kingdom, KT13 9EU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 November 2011
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Chris

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 2011
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MEDLOCK, Charles Richard Kenneth

• Correspondence address: Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2008
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PORTER, John Robert

• Correspondence address: 34 Rue Concorde, 1050, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2000
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Company Director

REICH, Walter

• Correspondence address: 4 Rostrevor Road, London, SW19 7AP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 February 2004
• Resigned on: 3 June 2005
• Nationality: Canadian
• Occupation: Finance Director

SACHS, Rolf Wilhem Albert

• Correspondence address: 2 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 March 2000
• Resigned on: 14 March 2003
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Executive

SOSKIN, David Gideon

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 May 2012
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOSKIN, David Gideon Frank Aurele Xavier

• Correspondence address: One, Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 June 2001
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIGSEN, Thorvald

• Correspondence address: 12 Vesterprisvej, Tisvildeleje, Denmark, 3220
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 October 2012
• Resigned on: 6 January 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

TAYLOR, Sebastian John Breden

• Correspondence address: Chalet Kranick, 3782, Lavenen, Switzerland
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 March 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired

VEMMLEUND, Pia

• Correspondence address: 3 Klintemarks Alle, Greve, Denmark, 2670
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 December 2013
• Resigned on: 8 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director