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HOLIDAY EXTRAS LIMITED

Company number 01693250

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Officers: 35 officers / 30 resignations

HAGGER, Simon Peter

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
February 1974
Appointed on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Director

LOUDON, Hugo John Hope

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
December 1978
Appointed on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NORRIS, David Conrad

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
May 1969
Appointed on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Director

PACK, Matthew Geoffrey

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
April 1976
Appointed on
1 January 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PAXTON, Matthew Neil

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
March 1972
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

BEARE, Catherine Mary

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Secretary
Appointed on
15 July 2013
Resigned on
17 June 2014

BEARE, Catherine Mary

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
30 January 2013
Nationality
British
Occupation
Group Finance Director

DALY, Michael Gerard

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Secretary
Appointed on
17 June 2014
Resigned on
12 February 2016

DALY, Michael Gerard

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Secretary
Appointed on
30 January 2013
Resigned on
15 July 2013

HARVEY, Andrew Francis Bell

Correspondence address
Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
6 October 1997
Nationality
British

HIRLEMANN, Elisabeth

Correspondence address
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
Role Resigned
Secretary
Appointed on
6 October 1997
Resigned on
31 March 2009
Nationality
British
Occupation
Director

WILLIAMS, Anthony Peter

Correspondence address
Water Farm, Smeeth, Ashford, Kent, TN25 6SS
Role Resigned
Secretary
Appointed before
26 January 1992
Resigned on
17 January 1997
Nationality
British

BEARE, Catherine Mary

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 January 2005
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRITCLIFFE, Andrew John

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
July 1979
Appointed on
14 September 2016
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Director

COPLEY, Ian Matthew

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 February 2019
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

COWELL, David Brian

Correspondence address
Balcot House, 24 Wilberforce Road, Sandgate, Kent, CT20 3ED
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 September 1992
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELARGY, Stephanie Frances

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
August 1970
Appointed on
18 October 2012
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIVERS, Anna Elizabeth

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
March 1971
Appointed on
22 January 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

DOVE, Howard

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 May 2005
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

HAGGER, Sean Arthur

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
June 1983
Appointed on
18 October 2012
Resigned on
9 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HARVEY, Andrew Francis Bell

Correspondence address
Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
Role Resigned
Director
Date of birth
December 1942
Appointed on
16 September 1993
Resigned on
6 October 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HERBERT, Neil Edward

Correspondence address
Rose Cottage, Priory Road, Bilsington, Kent, TN25 7AT
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 January 2006
Resigned on
25 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HIRLEMANN, Elisabeth

Correspondence address
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 October 1997
Resigned on
31 March 2009
Nationality
British
Occupation
Director

JONES, Anthony George Clifford

Correspondence address
The Anchorage 2 Metropole Road West, Folkestone, Kent, CT20 2LX
Role Resigned
Director
Date of birth
May 1923
Appointed before
26 January 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

KEMSLEY, Adrian Bruce

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 June 2018
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Stephen David

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 December 1994
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PACK, Carol Anne

Correspondence address
Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ
Role Resigned
Director
Date of birth
May 1955
Appointed before
26 January 1992
Resigned on
21 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PACK, Geoffrey Gerald

Correspondence address
21 Wear Bay Road, Folkestone, Kent, CT19 6BN
Role Resigned
Director
Date of birth
April 1927
Appointed before
26 January 1992
Resigned on
5 April 1995
Nationality
British
Occupation
Company Director

PACK, Gerald Nigel

Correspondence address
Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ
Role Resigned
Director
Date of birth
May 1953
Appointed before
26 January 1992
Resigned on
21 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Andrew Mark Metson

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
December 1974
Appointed on
14 September 2016
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PEIRIS, Nilan Hilarion

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 February 2009
Resigned on
9 November 2012
Nationality
British
Country of residence
England
Occupation
Chief Marketing & Technology Officer

STEWART, Ian Alexander

Correspondence address
2 Birch Villas, Wellington Place Sandgate, Folkestone, Kent, CT20 3DJ
Role Resigned
Director
Date of birth
December 1956
Appointed before
26 January 1992
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAKEMAN, Kelly Ann

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 November 2019
Resigned on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Anthony Peter

Correspondence address
Water Farm, Smeeth, Ashford, Kent, TN25 6SS
Role Resigned
Director
Date of birth
July 1947
Appointed before
26 January 1992
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

WILLIAMS, Jocelyn Brant

Correspondence address
Water Farm, Smeeth, Ashford, Kent, TN25 6SS
Role Resigned
Director
Date of birth
October 1953
Appointed before
26 January 1992
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director