HOLIDAY EXTRAS LIMITED

Company number 01693250

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: United Kingdom
• 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