- Company Overview for EGENCIA HOLDINGS UK LTD (07959739)
- Filing history for EGENCIA HOLDINGS UK LTD (07959739)
- People for EGENCIA HOLDINGS UK LTD (07959739)
- Charges for EGENCIA HOLDINGS UK LTD (07959739)
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- More for EGENCIA HOLDINGS UK LTD (07959739)
Officers: 12 officers / 10 resignations
GIAMPIETRO, Jennifer Louise
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 2 August 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Assistant Corporate Secretary
KELSALL, Matthew David Charles
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 30 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KEMP LITTLE LLP
- Correspondence address
- Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
- Role Resigned
- Secretary
- Appointed on
- 22 February 2012
- Resigned on
- 16 May 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- OC300242
DE RUGGIERO, Paolo
- Correspondence address
- Tour Egee, 9 - 11 Allee De L'Arche, 92400 Courbevoie, France
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 22 February 2012
- Resigned on
- 15 November 2016
- Nationality
- Italian
- Country of residence
- France
- Occupation
- Business Executive
DZIELAK, Robert John
- Correspondence address
- 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 5 September 2012
- Resigned on
- 15 September 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
GREYBER, Robert
- Correspondence address
- 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 22 February 2012
- Resigned on
- 12 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
GRIFFIN, Andrew Terence
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 3 December 2021
- Resigned on
- 30 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MILLER, Donna
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 2 September 2022
- Resigned on
- 2 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp, B2b Excellence
MUNIPALLI, Hemanth Ramaswamy
- Correspondence address
- 333 108th Avenue Ne, Bellevue, Washington, United States
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 15 November 2016
- Resigned on
- 31 October 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
PEYMIRAT, Christophe
- Correspondence address
- Tour Egee, 9 - 11 Allee De L'Arche, 92400 Courbevoie, France
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 22 February 2012
- Resigned on
- 30 November 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Business Executive
ROWLAND, Mark Allen
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 15 September 2021
- Resigned on
- 2 September 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
VENGALIL, Regi
- Correspondence address
- 1111 Expedia Group Way West, Seattle, Washington, United States, 98119
- Role Resigned
- Director
- Date of birth
- July 1982
- Appointed on
- 31 October 2019
- Resigned on
- 23 April 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer