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Holiday Extras Investments Limited

Directors

Current

7

Retired

17

Closed

—

Director Details

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.7%
Appointment Type	Director
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	12 years, 12 months
Assigned Occupation	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Dr David Thomas Kelly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	12 years, 12 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Matthew Geoffrey Pack
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	12.56%
Appointment Type	Director
Appointment Date	17 June 2014 (3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Jeremy Christopher Pack
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	10%
Appointment Type	Director
Appointment Date	10 December 2014 (3 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mrs Margaret Frances Rice-Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2018 (7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr David Conrad Norris
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 July 2019 (8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Hugo John Hope Loudon
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 January 2020 (8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2011 (same day as company formation)
Appointment Duration	1 day (Resigned 29 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Catherine Mary Beare
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2011 (1 day after company formation)
Appointment Duration	6 years (Resigned 13 April 2017)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Stephen David Lawrence
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 09 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mrs Carol Anne Pack
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 09 March 2018)
Assigned Occupation	Non-Exec Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Gerald Nigel Pack
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 09 March 2018)
Assigned Occupation	Non-Exec Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr David Robert Walter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 09 March 2018)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mrs Catherine Beare
Appointment Status	Resigned
Director Ownership	2.05%
Appointment Type	Company Secretary
Appointment Date	26 May 2011 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 December 2012)
Assigned Occupation	Company Director
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Michael Gerard Daly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2012 (1 year, 8 months after company formation)
Appointment Duration	7 months (Resigned 15 July 2013)
Assigned Occupation	Company Director
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mrs Catherine Mary Beare
Appointment Status	Resigned
Director Ownership	2.05%
Appointment Type	Company Secretary
Appointment Date	15 July 2013 (2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 17 June 2014)
Assigned Occupation	Company Director
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Simon Peter Hagger
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2014 (3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 09 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Michael Gerard Daly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2014 (3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 February 2016)
Assigned Occupation	Company Director
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mrs Catherine Mary Beare
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2016 (4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 13 April 2017)
Assigned Occupation	Company Director
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Andrew Mark Metson Parker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 2017 (6 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 11 July 2019)
Assigned Occupation	Company Director
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	Mr Andrew Mark Metson Parker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2017 (6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 July 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashford Road Newingreen Hythe Kent CT21 4JF

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2011 (same day as company formation)
Appointment Duration	1 day (Resigned 29 March 2011)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2011 (same day as company formation)
Appointment Duration	1 day (Resigned 29 March 2011)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2011 (same day as company formation)
Appointment Duration	1 day (Resigned 29 March 2011)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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