Egencia Holdings UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGbt Travel Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-01 · No cessation recorded
Source record 1604590Show 2 ceased records
Global Business Travel Group, Inc.Legal Person
Voting rights: over 75%, up to 100%
Notified 2022-05-31 · Ceased 2022-05-31
Source record 12678453Expedia Group, Inc. Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-22
Source record 1948532People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JG
Jennifer GiampietroResigned director
Resigned 2023-08-02 · 2 yrs · Assistant Corporate Secretary
DM
Donna MillerResigned director
Resigned 2022-09-02 · Vp, B2B Excellence
AG
Andrew GriffinResigned director
Resigned 2021-12-03 · 2 yrs · Accountant
MR
Mark RowlandResigned director
Resigned 2021-09-15 · Director
RV
Regi VengalilResigned director
Resigned 2019-10-31 · 1 yr · Chief Financial Officer
HM
Hemanth MunipalliResigned director
Resigned 2016-11-15 · 2 yrs · Chief Financial Officer
RD
Robert DzielakResigned director
Resigned 2012-09-05 · 9 yrs · Business Executive
CP
Christophe PeymiratResigned director
Resigned 2012-02-22 · 5 yrs · Business Executive
PD
Paolo De RuggieroResigned director
Resigned 2012-02-22 · 4 yrs · Business Executive
RG
Robert GreyberResigned director
Resigned 2012-02-22 · 8 yrs · Business Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active