TOPTABLE HOLDINGS LTD

Company number 06365176

24 officers / 21 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

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

COTTLE, Andrew

• Correspondence address: 65 Thorparch Road, London, SW8 4RH
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Head Of Finance

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: 10 September 2007
• Resigned on: 10 September 2007

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

HANTON, Karen Ann

• Correspondence address: L5 Albany, Piccadilly, London, W1J 0AZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 September 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Business 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

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: 12 November 2007
• 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: Suite 202, 28 Old Brompton Road, London, SW7 3SS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 November 2007
• Resigned on: 1 October 2010
• Nationality: Norwegian
• Country of residence: England
• 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: Amercian
• Country of residence: Usa
• Occupation: Director

WITT, Matthew Clive, Mr.

• Correspondence address: 3 Greenlink Walk, Kew, Surrey, TW9 4AF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 December 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Christopher Joseph

• Correspondence address: 21 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 November 2007
• Resigned on: 1 October 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

XENAKIS, Michael William

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 October 2015
• 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: 10 September 2007
• Resigned on: 10 September 2007