HOLIDAY EXTRAS INVESTMENTS LIMITED

Company number 07581191

24 officers / 17 resignations

KELLY, David Thomas, Dr

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 26 May 2011
• Nationality: British,Irish
• 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: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PACK, Jeremy Christopher

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PACK, Matthew Geoffrey

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE-JONES, Margaret Frances

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark William

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 13 April 2017

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 17 June 2014

BEARE, Catherine

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 12 December 2012

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, United Kingdom, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 15 July 2013

PARKER, Andrew Mark Metson

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 11 July 2019

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 29 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BEARE, Catherine Mary

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 March 2011
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HAGGER, Simon Peter

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 June 2014
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 March 2011
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWRENCE, Stephen David

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 May 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACK, Carol Anne

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 May 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

PACK, Gerald Nigel

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 May 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

PARKER, Andrew Mark Metson

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 December 2017
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTER, David Robert

• Correspondence address: Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 May 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 28 March 2011
• Resigned on: 29 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2011
• Resigned on: 29 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228