TRIPADVISOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIPADVISOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRIPADVISOR LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612751. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIPADVISOR LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612751. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIPADVISOR LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information 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
7 SOHO SQUARE
LONDON
W1D 3QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDA C. FRAZIER | Nov 1965 | American | Director | 2019-08-23 | CURRENT |
MISS VANESSA ALISON MCKAY | Jan 1988 | British | Director | 2021-06-23 | CURRENT |
DARA KHOSROWSHAHI | May 1969 | American | Director | 2005-11-04 UNTIL 2008-09-15 | RESIGNED |
DARA KHOSROWSHAI | May 1969 | American | Director | 2005-11-04 UNTIL 2008-09-15 | RESIGNED |
PATRICIA LAUGHLIN ZUCCOTTI | May 1947 | American | Director | 2007-06-08 UNTIL 2011-08-18 | RESIGNED |
SARAH JO WELLMAN | Jul 1978 | British | Director | 2016-03-01 UNTIL 2021-06-23 | RESIGNED |
SARAH JO WELLMAN | Jul 1978 | British | Director | 2021-06-24 UNTIL 2021-08-24 | RESIGNED |
TYLER YOUNG | Apr 1972 | American | Director | 2008-09-15 UNTIL 2013-06-18 | RESIGNED |
AMY ELIZABETH WEAVER | Mar 1967 | American | Director | 2006-08-01 UNTIL 2007-05-12 | RESIGNED |
GAIL WASYLYSHYN | Sep 1967 | American | Director | 2019-08-23 UNTIL 2022-11-22 | RESIGNED |
MR MATTHEW CRAIG STRATHDEE | Jun 1974 | Australian | Director | 2016-03-01 UNTIL 2019-08-23 | RESIGNED |
MR HARVEY SMALHEISER | Jan 1942 | American | Director | 2007-02-01 UNTIL 2009-03-13 | RESIGNED |
MARK SCODIE | May 1979 | British | Director | 2019-08-23 UNTIL 2022-11-22 | RESIGNED |
MS CHRISTINE PETERSEN | Sep 1963 | American | Director | 2011-09-15 UNTIL 2011-12-21 | RESIGNED |
CHRISTINE PETERSEN | Sep 1963 | American | Director | 2011-12-21 UNTIL 2013-05-10 | RESIGNED |
MR BURKE NORTON | Dec 1966 | United States | Director | 2007-05-12 UNTIL 2011-10-28 | RESIGNED |
BRETON CLARK MYERS | Apr 1963 | Us Citizen | Director | 2006-08-01 UNTIL 2007-05-12 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2005-11-04 | RESIGNED | ||
STEPHEN KAUFER | Sep 1962 | Usa | Director | 2006-09-15 UNTIL 2017-04-07 | RESIGNED |
MR SETH KALVERT | Sep 1969 | American | Director | 2011-09-15 UNTIL 2019-08-23 | RESIGNED |
MR DERMOT HALPIN | Apr 1970 | Irish | Director | 2011-12-21 UNTIL 2013-08-08 | RESIGNED |
MS FRANCES JOSEPHINE ERSKINE | Apr 1969 | American | Director | 2006-08-01 UNTIL 2007-05-12 | RESIGNED |
MS FRANCES JOSEPHINE ERSKINE | Apr 1969 | American | Director | 2009-05-06 UNTIL 2011-12-21 | RESIGNED |
MR. JOSEPH DEANGELO | Apr 1961 | American | Director | 2017-04-07 UNTIL 2019-08-23 | RESIGNED |
MR KEENAN MICHAEL CONDER | Feb 1963 | American | Director | 2005-11-04 UNTIL 2006-07-31 | RESIGNED |
MARC EDWARD CHARRON | Mar 1965 | British | Director | 2006-07-21 UNTIL 2011-09-30 | RESIGNED |
MR. MARC EDWARD CHARRON | Jun 1965 | U.S.A. | Director | 2013-12-08 UNTIL 2015-12-01 | RESIGNED |
JULIE BRADLEY | Sep 1968 | American | Director | 2011-12-21 UNTIL 2015-11-20 | RESIGNED |
MR MICHAEL BRUCE ADLER | Sep 1963 | American | Director | 2006-08-01 UNTIL 2011-09-30 | RESIGNED |
KEMP LITTLE LLP | Corporate Secretary | 2005-11-04 UNTIL 2020-12-08 | RESIGNED | ||
7SIDE NOMINEES LIMITED | Corporate Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tripadvisor, Inc. | 2016-04-06 | Needham Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |