Established in 1998, Booking.com Ltd are based in Cambridge. We do not know the number of employees at Booking.com Ltd. This organisation has 30 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'AMICO, Andrea | 23 May 2013 | - | 1 |
| KOKER, David | 29 April 2019 | - | 1 |
| BEGG, David Anthony | 12 June 2000 | 31 January 2001 | 1 |
| BISSERIER, Olivier Jean-Marie | 01 June 2010 | 23 May 2013 | 1 |
| BOYD, Jeffery | 21 September 2004 | 07 November 2005 | 1 |
| CRITCHLOW, Adrian Nicholas | 18 February 1998 | 21 September 2004 | 1 |
| CRITCHLOW, Nicholas William | 18 February 1998 | 01 October 1999 | 1 |
| CURRIE, Adrian James | 15 July 2002 | 31 March 2008 | 1 |
| DELEON, Kevin | 15 January 2001 | 21 March 2002 | 1 |
| FOGEL, Glenn | 21 April 2004 | 23 May 2013 | 1 |
| FRANKS, George Matthew Grindall | 23 October 2001 | 21 September 2004 | 1 |
| HOWES, Rachel | 03 May 2007 | 20 March 2013 | 1 |
| HUSTON, Darren Richard | 22 October 2011 | 23 May 2013 | 1 |
| KOOLEN, Cornelius Petrus Henricus Maria | 25 March 2008 | 06 October 2011 | 1 |
| LEURINK, Laurens | 17 October 2008 | 19 November 2010 | 1 |
| MCCALLION, John | 01 June 2000 | 31 December 2001 | 1 |
| MOLLAT, Klaus Jürgen Dietrich | 16 April 2018 | 29 April 2019 | 1 |
| MURPHY, Timothy Brian | 11 November 2003 | 31 March 2004 | 1 |
| MYLOD, Robert | 21 September 2004 | 22 November 2004 | 1 |
| NORDEN, Stoffer Anko | 07 November 2005 | 17 October 2008 | 1 |
| OTTEN, Marc Vincent | 23 May 2013 | 16 April 2018 | 1 |
| PHILLIPPS, Andrew James, Dr | 01 October 1999 | 04 November 2005 | 1 |
| PRAKKE, Rutger Marinus | 20 March 2009 | 23 May 2013 | 1 |
| RIJVERS, Christiaan-Pepijin | 23 May 2013 | 14 May 2015 | 1 |
| SODER, Christopher | 22 November 2004 | 07 November 2005 | 1 |
| TANS, Gillian | 20 March 2009 | 23 May 2013 | 1 |
| TRUWIT, Mitchell Loeb | 21 April 2004 | 05 January 2005 | 1 |
| VERHOEVEN, Peter Paul | 10 September 2015 | 30 September 2018 | 1 |
| WIENK, Erik | 17 October 2008 | 19 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEVALLIER, Pia Gisele Marcelle | 05 December 2007 | 24 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| RESOLUTIONS - N/A | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AD01 - Change of registered office address | 19 December 2011 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| RP04 - N/A | 05 October 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH03 - Change of particulars for secretary | 15 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 31 August 2011 | |
| AP04 - Appointment of corporate secretary | 31 August 2011 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 October 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| MEM/ARTS - N/A | 08 December 2006 | |
| CERTNM - Change of name certificate | 27 November 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| 363a - Annual Return | 08 March 2005 | |
| 353a - Register of members in non-legible form | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| MISC - Miscellaneous document | 03 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| RESOLUTIONS - N/A | 04 May 2003 | |
| 123 - Notice of increase in nominal capital | 04 May 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 363s - Annual Return | 18 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 03 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 21 June 2001 | |
| MISC - Miscellaneous document | 21 June 2001 | |
| MISC - Miscellaneous document | 21 June 2001 | |
| 353 - Register of members | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 123 - Notice of increase in nominal capital | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| MISC - Miscellaneous document | 12 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| MEM/ARTS - N/A | 06 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| CERTNM - Change of name certificate | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| 395 - Particulars of a mortgage or charge | 27 May 2000 | |
| CERTNM - Change of name certificate | 16 May 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2000 | |
| 123 - Notice of increase in nominal capital | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 225 - Change of Accounting Reference Date | 28 May 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| NEWINC - New incorporation documents | 18 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 20 July 2005 | Outstanding |
N/A |
| Deed of charge over credit balances | 19 May 2003 | Outstanding |
N/A |
| Deed of charge over credit balances | 14 May 2003 | Outstanding |
N/A |
| Charge of deposit | 10 January 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 27 November 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 July 2002 | Fully Satisfied |
N/A |
| Rent depsit deed | 18 July 2002 | Fully Satisfied |
N/A |
| Debenture | 13 June 2000 | Fully Satisfied |
N/A |
| Debenture | 24 May 2000 | Fully Satisfied |
N/A |
| Charge of deposit | 24 March 2000 | Fully Satisfied |
N/A |
