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EGENCIA HOLDINGS UK LTD

Company number 07959739

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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