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HOLIDAY EXTRAS SHORTBREAKS LIMITED

Company number 02069224

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Officers: 16 officers / 13 resignations

HAGGER, Sean Arthur

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
June 1983
Appointed on
1 July 2019
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

PACK, Matthew Geoffrey

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Active
Director
Date of birth
April 1976
Appointed on
2 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BEARE, Catherine Mary

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

HARVEY, Andrew Francis Bell

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

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
7 April 1992
Resigned on
16 December 1995
Nationality
British

BEARE, Catherine Mary

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 April 2008
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HAGGER, Simon Peter

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
February 1974
Appointed on
9 March 2018
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
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
6 December 1995
Resigned on
6 October 1997
Nationality
British
Country of residence
England
Occupation
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
2 April 2008
Nationality
British
Occupation
Director

LAWRENCE, Stephen David

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 January 2005
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACK, Carol Anne

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 March 2018
Resigned on
25 October 2024
Nationality
British
Country of residence
England
Occupation
Non-Executive 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
7 April 1992
Resigned on
21 February 2005
Nationality
British
Country of residence
England
Occupation
Chairman

PARKER, Andrew Mark Metson

Correspondence address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 March 2018
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Anthony Peter

Correspondence address
31 Radnor Cliff, Folkestone, CT20 2JJ
Role Resigned
Director
Date of birth
July 1947
Appointed before
7 April 1992
Resigned on
30 April 2003
Nationality
British
Occupation
Director