HOLIDAY EXTRAS INVESTMENTS LIMITED: Directors

  • Overview

    Company NameHOLIDAY EXTRAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07581191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of HOLIDAY EXTRAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David Thomas, Dr
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    EnglandBritish,Irish154393340001
    LOUDON, Hugo John Hope
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    EnglandBritish266377790001
    NORRIS, David Conrad
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    EnglandBritish215006660003
    PACK, Jeremy Christopher
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    EnglandBritish154980320001
    PACK, Matthew Geoffrey
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    EnglandBritish102517780002
    RICE-JONES, Margaret Frances
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    EnglandBritish82934170001
    SMITH, Mark William
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    United KingdomBritish31134280008
    BEARE, Catherine Mary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Secretary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    205179900001
    BEARE, Catherine Mary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Secretary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    179926640001
    BEARE, Catherine
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Secretary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    160750240001
    DALY, Michael Gerard
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Secretary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    189266570001
    DALY, Michael Gerard
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Secretary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    175431790001
    PARKER, Andrew Mark Metson
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Secretary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    229995920001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    BEARE, Catherine Mary
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    EnglandBritish102517720004
    HAGGER, Simon Peter
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United KingdomBritish115626730001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    LAWRENCE, Stephen David
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    United KingdomBritish102791480001
    PACK, Carol Anne
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    EnglandBritish103565730001
    PACK, Gerald Nigel
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    EnglandBritish17897410001
    PARKER, Andrew Mark Metson
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    EnglandBritish102623560004
    WALTER, David Robert
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    Director
    Newingreen
    CT21 4JF Hythe
    Ashford Road
    Kent
    United Kingdom
    United KingdomBritish160750100001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0