BOOKING PORTAL LIMITED

Company number 05064444

16 officers / 12 resignations

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Secretary
• Appointed on: 18 December 2015

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MORRIS, Arthur

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: October 1965
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SYMONS, Barry Alan

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role: Director
• Date of birth: July 1970
• Appointed on: 18 June 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

NOBLE, Farley

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 18 December 2015

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2004
• Resigned on: 5 March 2004

STUART DYSON ASSOCIATES LTD

• Correspondence address: 67 Foundry Street, Leeds, United Kingdom, LS11 5QP
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: FOUNDRY STREET, LEEDS LS11 5QP
• Registration number: 03519196

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4328885

DYSON, Stuart Phillip

• Correspondence address: 2 Stainborough Fold Farm, Hood Green, Barnsley, South Yorkshire, United Kingdom, S75 3HQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 December 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATES, Tracey

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2011
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Fincial Officer

MCKEE, Jeffrey

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxon, United Kingdom, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 June 2010
• Resigned on: 30 November 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cheif Financial Officer

ZEITSIFF, Adam

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 June 2010
• Resigned on: 18 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2004
• Resigned on: 5 March 2004

GLADSTONE CORPORATE SERVICES LIMITED

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Appointed on: 5 December 2006
• Resigned on: 24 December 2007

STUART DYSON ASSOCIATES LTD

• Correspondence address: 67 Foundry Street, Leeds, United Kingdom, LS11 5QP
• Role (Resigned): Director
• Appointed on: 12 March 2004
• Resigned on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: FOUNDRY STREET, LEEDS LS11 5QP
• Registration number: 03519196

VALUENETICS A/S

• Correspondence address: Stenager 2, Sonderborg, Dk-6400, Denmark
• Role (Resigned): Director
• Appointed on: 5 March 2004
• Resigned on: 5 December 2006