Booking.COM Customer Service Center (UK) Limited
Company 08515908 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Booking.COM Limited 1 shared director
- Priceline. COM International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08515908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2013 |
| Address | 7TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Priceline.Com Bookings Acquisition Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Downham, Paul Jonathan Director · appointed 2024
- Tropp, Douglas Spencer Director · appointed 2020
- Mollat, Klaus JüRgen Dietrich Former Director · appointed 2018 · resigned 2019
- Rotelli, Alessandro Former Director · appointed 2017 · resigned 2021
- Waters, James Robert Former Director · appointed 2017 · resigned 2024
- Osterop, Marie-Christine Former Director · appointed 2015 · resigned 2017
- Anderson, Megan Elisabeth Former Director · appointed 2014 · resigned 2017
- Kamps, Ilse Former Director · appointed 2013 · resigned 2014
- Taylor Vinters Directors Limited Former Corporate-secretary · appointed 2013 · resigned 2021
- Otten, Marc Vincent Former Director · appointed 2013 · resigned 2018
- Geurtsen, Elisabeth Deodata Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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