ESSENTIAL EXTRAS LIMITED

Company number 04406790

22 officers / 21 resignations

PACK, Matthew Geoffrey

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENSUSAN, Terina

• Correspondence address: The Cot, Chalk Street Rettendon Common, Chelmsford, Essex, CM3 8DB
• Role (Resigned): Secretary
• Appointed on: 30 March 2002
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Company Secretary

BOOTH, Jeremy

• Correspondence address: 29 Manor Way, Uckfield, East Sussex, TN22 1DF
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Accountant

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 24 January 2014
• Nationality: British

DALY, Michael Gerard

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 6JF
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 12 February 2016
• Nationality: British

SMITH, Carole

• Correspondence address: Hadlow, Park Road Dormans Park, East Grinstead, West Sussex, RH19 2NQ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 14 December 2005
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2002
• Resigned on: 30 March 2002

ARTHUR, Nigel John

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2013
• Resigned on: 24 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BEARE, Catherine Mary

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 January 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Rrnp Cfo

BENSUSAN, Stuart Francisco Javier

• Correspondence address: 40 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 March 2002
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Shirley

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 June 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 March 2011
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOVE, Howard

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 January 2014
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOOLD, Nicholas David

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 July 2011
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Matthew William

• Correspondence address: 12 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 March 2003
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Web Developer

LAWRENCE, Stephen David

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 6JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 January 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAXTON, Matthew Neil

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 January 2014
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PURNELL, Simon

• Correspondence address: 54 Oxhey Road, Watford, WD19 4QQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2005
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SEARY, Julia Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2011
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

WILLIAM, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 April 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Appointed on: 19 April 2010
• Resigned on: 24 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03696823

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2002
• Resigned on: 30 March 2002