TRAVELJIGSAW HOLDINGS LIMITED

Company number 06604660

29 officers / 26 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 18 May 2010

UK Limited Company What's this?

• Registration number: 1688036

D'EMIC, Susana Alves

• Correspondence address: 800 Connecticut Avenue, Norwalk, Ct 06454, United States
• Role: Director
• Date of birth: February 1964
• Appointed on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive

SCHMID, Matthias Heinrich

• Correspondence address: The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom, M3 3BG
• Role: Director
• Date of birth: September 1973
• Appointed on: 13 January 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Commercial Director

ANDRADE, Eduardo Nils Tarto

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 20 November 2014
• Nationality: British

BARNES, Jonathan Neil

• Correspondence address: Barmskin Hall Farm, Barmskin Lane, Heskin, Chorley, Lancashire, PR7 5PT
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Accountant

ORMEROD, Stephen John

• Correspondence address: 12 Turnbury Close, Euxton, Chorley, Lancashire, PR7 6FF
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 12 June 2008

BARNES, Jonathan Neil

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 March 2009
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATISTA, Bryan Edgar Goncalves

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 July 2019
• Resigned on: 31 January 2022
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: E-Commerce Executive

BOYD, Jeffery

• Correspondence address: Priceline.clom Inc, 800 Connectict Avenue, Norwalk, Connecticut, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 May 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BROWN, Ian Anthony

• Correspondence address: 35 Fountain Street, Manchester, United Kingdom, M2 2AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 November 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 27 April 2018
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance-Svp, Corporate Controller

CROSSLAND, Andrew Peter

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 June 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Adrian James

• Correspondence address: Princeline.com Inc, 800 Connecticut Avenue, Norwalk, Connecticut Ct 06854, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2010
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: Accountant

D'ANGELO, Patricia Stevenson

• Correspondence address: Priceline.com Inc, 800 Connecticut Avenue, Norwalk, Connecticut, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 May 2010
• Resigned on: 15 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DEVLIN, Roger William

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINNEGAN, Daniel Joseph

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Connecticut 06854, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 February 2017
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

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: 13 March 2012
• Resigned on: 20 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FOGEL, Glenn

• Correspondence address: C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 2010
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

HOLLOWAY, Adam Stuart

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 June 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

KOOLEN, Cornelius Petrus Henricus Maria

• Correspondence address: Priceline.com Inc, 800 Connecticut Avenue, Norwalk, Connecticut, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 May 2010
• Resigned on: 30 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARLOR, Laurence

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 June 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYLORD, Robert

• Correspondence address: Priceline.com Inc, 800 Connecticut Avenue, Norwalk, Connecticut, Ct 06854, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 May 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

WILLS, Gregory Derek

• Correspondence address: 12th, Floor Sunlight House, Quay Street, Manchester, United Kingdom, M3 3JZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 June 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLS, Nichola Louise

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 June 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLF, Philip

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 November 2009
• Resigned on: 18 May 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Director

ZINDEL, Shani

• Correspondence address: Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 June 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2008
• Resigned on: 12 June 2008

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 28 May 2008
• Resigned on: 12 June 2008