OPENTABLE INTERNATIONAL LIMITED



4 officers / 29 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role ACTIVE
Secretary
Appointed on
4 March 2020
Nationality
BRITISH

HAFNER, DANIEL STEPHEN

Correspondence address
1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA 94104, UNITED STATES
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
1 December 2018
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER, KAYAK SOFTWARE CORPORATIO

BUELLER, PEER DARTAGNAN

Correspondence address
1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA 94104, UNITED STATES
Role ACTIVE
Director
Date of birth
November 1980
Appointed on
1 December 2018
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER, KAYAK SOFTWARE CORPORATIO

JOHNSTON, ANDREA

Correspondence address
1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA 94104, UNITED STATES
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
15 June 2018
Nationality
AMERICAN
Occupation
SVP OF SALES

MCCOMBS, JEFF MICHAEL

Correspondence address
1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA 94104, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
6 June 2016
Resigned on
15 June 2018
Nationality
AMERICAN
Occupation
CFO

QUARLES, CHRISTA SOBER

Correspondence address
1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA 94104, UNITED STATES
Role RESIGNED
Secretary
Appointed on
15 October 2015
Resigned on
1 December 2018
Nationality
NATIONALITY UNKNOWN

QUARLES, CHRISTA SOBER

Correspondence address
1 MONTGOMERY STREET, SUITE 700, SAN FRANCISCO, CA 94104, UNITED STATES
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
15 October 2015
Resigned on
1 December 2018
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

XENAKIS, MICHAEL WILLIAM

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 June 2012
Resigned on
31 July 2016
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR, OPENTABLE INTERNATIONAL LIMITED

ROBERTSON, IAN DUNCAN

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
24 January 2012
Resigned on
1 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
17 November 2010
Resigned on
20 February 2020
Nationality
BRITISH

ROBERTS, MATTHEW

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 October 2010
Resigned on
15 October 2015
Nationality
AMERICAN
Occupation
CEO OF OPENTABLE, INC.

ROBERTS, MATTHEW

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 October 2010
Resigned on
1 October 2010
Nationality
AMERICAN
Occupation
CEO & CFO OF OPENTABLE, INC.

JORDAN, JEFF

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 October 2010
Resigned on
24 January 2012
Nationality
AMERICAN
Occupation
EXECUTIVE CHAIRMAN OF THE BOARD

ORTA, JOHN

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
1 October 2010
Resigned on
9 October 2015
Nationality
BRITISH

ORTA, JOHN

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 October 2010
Resigned on
9 October 2015
Nationality
AMERICAN
Occupation
ATTORNEY

PHILLIPPS, ANDREW JAMES

Correspondence address
CHURCH HILL FARM, WELLS ROAD, BURNHAM, OVERY TOWN, PE31 8HU
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 February 2005
Resigned on
1 October 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE31 8HU £871,000

WOOD, Christopher Joseph

Correspondence address
21 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QW
Role RESIGNED
director
Date of birth
July 1969
Appointed on
31 January 2005
Resigned on
1 October 2010
Nationality
English
Occupation
M D

Average house price in the postcode AL5 5QW £1,348,000

COTTLE, ANDREW

Correspondence address
1 WHYTINGS CHURCH ROAD, MANNINGS HEATH, HORSHAM REDHILL, SURREY, RH13 6JE
Role RESIGNED
Secretary
Appointed on
2 December 2003
Resigned on
1 October 2010
Nationality
BRITISH

Average house price in the postcode RH13 6JE £719,000

FLYNN, MICHAEL CHRISTOPHER

Correspondence address
22 THE FAIRWAY, COX GREEN, MAIDENHEAD, BERKSHIRE, SL6 3AR
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
15 July 2003
Resigned on
12 November 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL6 3AR £737,000

RIST, KJARTAN

Correspondence address
CHELSEA CHAMBERS 262A FULHAM ROAD, LONDON, SW10 9EL
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
18 October 2002
Resigned on
1 October 2010
Nationality
NORWEGIAN
Occupation
BUSINESS CONSULTANT

Average house price in the postcode SW10 9EL £419,000

ANGUS, JAMES ALISTAIR HAYWARD

Correspondence address
59 LOWER ROAD, GRAYSWOOD, HASLEMERE, SURREY, GU27 2DR
Role RESIGNED
Secretary
Appointed on
20 September 2002
Resigned on
2 December 2003
Nationality
BRITISH

Average house price in the postcode GU27 2DR £474,000

SUMERAY, GRAHAM PAUL

Correspondence address
NOTTWOOD COTTAGE, NEWNHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 5TT
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
29 August 2002
Resigned on
15 July 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HANTON, KAREN ANNE

Correspondence address
11 WARWICK SQUARE MEWS, LONDON, SW1V 2EL
Role RESIGNED
Secretary
Appointed on
30 November 2001
Resigned on
21 November 2002
Nationality
BRITISH

Average house price in the postcode SW1V 2EL £1,086,000

HANTON, KAREN ANN

Correspondence address
L5 ALBANY, PICCADILLY, LONDON, W1J 0AZ
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
5 May 2000
Resigned on
1 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1J 0AZ £1,921,000

KLEANTHOUS, ANTHONY CHRISTOPHER

Correspondence address
FLAT 1, 135 DARTMOUTH ROAD, LONDON, NW2 4EN
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
5 May 2000
Resigned on
30 November 2001
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode NW2 4EN £925,000

KLEANTHOUS, ANTHONY CHRISTOPHER

Correspondence address
FLAT 1, 135 DARTMOUTH ROAD, LONDON, NW2 4EN
Role RESIGNED
Secretary
Appointed on
5 May 2000
Resigned on
30 January 2001
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode NW2 4EN £925,000

LYONS, ANDREA

Correspondence address
THE VICARAGE, 105 HAMPDEN ROAD, HORNSEY, LONDON, N8 0HU
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
5 May 2000
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
SALES & OPERATIONS DIRECTOR

Average house price in the postcode N8 0HU £509,000

STANLEY, FIONA

Correspondence address
44E FERNCROFT AVENUE, LONDON, NW3 7PE
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
5 May 2000
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
MARKETING

Average house price in the postcode NW3 7PE £4,257,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
21 January 2000
Resigned on
21 January 2000

BAGE, IAIN

Correspondence address
6 KELVEDON CLOSE, KINGSTON UPON THAMES, SURREY, KT2 5LG
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
21 January 2000
Resigned on
5 May 2000
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode KT2 5LG £471,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2000
Resigned on
21 January 2000

Average house price in the postcode NW8 8EP £715,000

BAGE, IAIN

Correspondence address
6 KELVEDON CLOSE, KINGSTON UPON THAMES, SURREY, KT2 5LG
Role RESIGNED
Secretary
Appointed on
21 January 2000
Resigned on
5 May 2000
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode KT2 5LG £471,000

HAGAN, PHILIP

Correspondence address
FLAT 3, 197 RANDOLPH AVENUE, LONDON, UNITED KINGDOM, W9 1DJ
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
21 January 2000
Resigned on
5 May 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W9 1DJ £1,413,000


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