- Company Overview for HOLIDAY EXTRAS LIMITED (01693250)
- Filing history for HOLIDAY EXTRAS LIMITED (01693250)
- People for HOLIDAY EXTRAS LIMITED (01693250)
- Charges for HOLIDAY EXTRAS LIMITED (01693250)
- More for HOLIDAY EXTRAS LIMITED (01693250)
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