OPENTABLE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

OPENTABLE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPENTABLE INTERNATIONAL LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03914016. The accounts status is FULL and accounts are next due on 30/09/2024.

OPENTABLE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALPHABETA BUILDING
LONDON
EC2A 1AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOPTABLE.CO.UK LIMITED (until 03/12/2012)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEER DARTAGNAN BUELLER Nov 1980 Dutch Director 2018-12-01 CURRENT
DANIEL STEPHEN HAFNER Sep 1968 American Director 2018-12-01 CURRENT
DEBBY SOO Mar 1981 American Director 2020-09-30 CURRENT
SUSANA ALVES D'EMIC Feb 1964 American Director 2020-09-30 CURRENT
MATTHEW ROBERTS Apr 1968 American Director 2010-10-01 UNTIL 2015-10-15 RESIGNED
IAN DUNCAN ROBERTSON Nov 1966 British Director 2012-01-24 UNTIL 2014-10-01 RESIGNED
MATTHEW ROBERTS Apr 1948 American Director 2010-10-01 UNTIL 2010-10-01 RESIGNED
MR ANDREW JAMES PHILLIPPS Nov 1968 British Director 2005-02-01 UNTIL 2010-10-01 RESIGNED
KJARTAN RIST Oct 1971 Norwegian Director 2002-10-18 UNTIL 2010-10-01 RESIGNED
CHRISTA SOBER QUARLES Oct 1973 American Director 2015-10-15 UNTIL 2018-12-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2010-11-17 UNTIL 2020-02-20 RESIGNED
JOHN ORTA British Secretary 2010-10-01 UNTIL 2015-10-09 RESIGNED
MR ANTHONY CHRISTOPHER KLEANTHOUS Mar 1967 British Secretary 2000-05-05 UNTIL 2001-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-21 UNTIL 2000-01-21 RESIGNED
KAREN ANNE HANTON Jun 1957 British Secretary 2001-11-30 UNTIL 2002-11-21 RESIGNED
IAIN BAGE Dec 1974 Secretary 2000-01-21 UNTIL 2000-05-05 RESIGNED
ANDREW COTTLE Aug 1972 Secretary 2003-12-02 UNTIL 2010-10-01 RESIGNED
JAMES ALISTAIR HAYWARD ANGUS Dec 1968 Secretary 2002-09-20 UNTIL 2003-12-02 RESIGNED
CHRISTA SOBER QUARLES Secretary 2015-10-15 UNTIL 2018-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-21 UNTIL 2000-01-21 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2020-03-04 UNTIL 2023-09-04 RESIGNED
FIONA STANLEY Apr 1972 British Director 2000-05-05 UNTIL 2002-09-09 RESIGNED
IAIN BAGE Dec 1974 Director 2000-01-21 UNTIL 2000-05-05 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2003-07-15 UNTIL 2007-11-12 RESIGNED
PHILIP JOHN HAGAN Jun 1973 British Director 2000-01-21 UNTIL 2000-05-05 RESIGNED
ANDREA JOHNSTON Jul 1971 American Director 2018-06-15 UNTIL 2020-09-30 RESIGNED
JEFF JORDAN Jan 1959 American Director 2010-10-01 UNTIL 2012-01-24 RESIGNED
MR ANTHONY CHRISTOPHER KLEANTHOUS Mar 1967 British Director 2000-05-05 UNTIL 2001-11-30 RESIGNED
ANDREA LYONS Jan 1972 British Director 2000-05-05 UNTIL 2002-09-09 RESIGNED
KAREN ANN HANTON Jun 1957 British Director 2000-05-05 UNTIL 2010-01-01 RESIGNED
JOHN ORTA Jul 1967 American Director 2010-10-01 UNTIL 2015-10-09 RESIGNED
MICHAEL WILLIAM XENAKIS Nov 1968 American Director 2012-06-01 UNTIL 2016-07-31 RESIGNED
MR CHRISTOPHER JOSEPH WOOD Jul 1969 English Director 2005-01-31 UNTIL 2010-10-01 RESIGNED
JEFF MICHAEL MCCOMBS Jan 1972 American Director 2016-06-06 UNTIL 2018-06-15 RESIGNED
MR GRAHAM PAUL SUMERAY Jan 1963 British Director 2002-08-29 UNTIL 2003-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toptable Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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