HOLIDAY EXTRAS COVER LIMITED

Company number 05058680

11 officers / 9 resignations

LOUDON, Hugo John Hope

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

BEARE, Catherine Mary

• Correspondence address: 2 Oak Cottages, Paddlesworth Lane Hawkinge, Folkestone, Kent, United Kingdom, CT18 7AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Group Finance Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2004
• Resigned on: 27 February 2004

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, 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: Group Finance Director

DOVE, Howard

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 December 2018
• Resigned on: 28 June 2024
• 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: 27 February 2004
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

LAWRENCE, Stephen David

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, England, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 February 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 August 2018
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2004
• Resigned on: 27 February 2004