PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

Company number 05505192

11 officers / 8 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 11 July 2005

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• Registration number: 1688036

D'EMIC, Susana Alves

• Correspondence address: 800 Connecticut Avenue, Norwalk, Connecticut 06454, United States
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

STEENBERGEN, Ewout Lucien

• Correspondence address: Booking Holdings Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 March 2024
• Nationality: Dutch
• Country of residence: United States
• Occupation: Cfo

ANDRADE, Eduardo Nils Tarto

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct, 06854
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2011
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CALI, JR., Anthony Joseph

• Correspondence address: C/O Booking Holdings Inc, 800, Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2018
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance-Svp, Corporate Controller

FINNEGAN, Daniel Joseph

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2011
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FOGEL, Glenn

• Correspondence address: C/O Priceline Group Inc., 800 Priceline Group Inc., Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 July 2005
• Resigned on: 12 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOULDEN, David Ian

• Correspondence address: 800 Connecticut Avenue, Norwalk, Connecticut 06854, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 2019
• Resigned on: 28 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MYLOD, Robert

• Correspondence address: 538 Lost District Drive, New Cannan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 July 2005
• Resigned on: 31 March 2011
• Nationality: American
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005