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 - LONDON

This company is listed in the following categories:
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

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