Hoseasons Holidays Limited
Private Limited Company · Lowestoft
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAwaze LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-09-29 · No cessation recorded
Source record 111325100Show 2 ceased records
Compass Bidco Ii LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-09 · Ceased 2023-09-29
Source record 115482891Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-09
Source record 114855830People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 46 historicalShow 46 historical appointments
HK
Henrik KjellbergResigned director
Resigned 2019-11-20 · 5 yrs · Group Ceo
SH
Sadat HussainResigned director
Resigned 2013-03-12 · 6 yrs · Director
HB
Resigned 2013-03-12 · 6 yrs · Solicitor
GA
Garry AdamResigned director
Resigned 2009-02-16 · 16 yrs · Director
AL
Andrew LigginsResigned director
Resigned 2009-01-29 · Accountant
GA
Garry AdamResigned director
Resigned 2009-01-28 · Director
IA
Ian AillesResigned director
Resigned 2008-09-12 · 2 yrs · Chief Finance And Operations Officer
JB
Jonathan BackResigned director
Resigned 2008-03-03 · Chartered Accountant
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
WB
William BrennanResigned director
Resigned 2006-09-20 · 1 yr · Company Director
FG
Frank GiamalvaResigned director
Resigned 2006-03-01 · Company Director
MN
Resigned 2005-11-02 · Solicitor
AH
Andrew HughesResigned director
Resigned 2005-05-06 · 1 yr · Chief Financial Officer
ML
Martin LeppardResigned director
Resigned 2004-02-05 · 1 yr · Company Director
CB
Christopher BannisterResigned secretary
Resigned 2001-02-26 · 1 yr
FD
Franz DeutschResigned director
Resigned 2001-01-17 · 5 yrs · Managing Director
SF
Scott ForbesResigned director
Resigned 2001-01-17 · 4 yrs · Director
IP
Ian ParkinsonResigned secretary
Resigned 2000-09-01
AM
Ann McgookinResigned secretary
Resigned 2000-01-01
RP
Roger PeverettResigned director
Resigned 1999-03-31 · 1 yr · Director
AS
Anthony SadlerResigned director
Resigned 1998-10-01 · 2 yrs · IT Director
DO
David OldlandResigned director
Resigned 1997-09-01 · 3 yrs · Managing Director
DS
David SpenleyResigned director
Resigned 1997-05-21 · 9 yrs · Group Property Director
BG
Bryan GostlingResigned secretary
Resigned 1997-02-19 · 2 yrs · Accountant
NR
Nicholas RudgeResigned director
Resigned 1997-01-16 · 9 yrs · Marketing Director
SF
Stephen FosterResigned director
Resigned 1995-06-14 · 7 yrs · Operations Director
JP
Resigned 1995-06-14 · 5 yrs · Finance Director
GC
Geoffrey CowleyResigned director
Resigned 1995-06-14 · 24 yrs · Company Director
PB
Paul BrettResigned director
Resigned 1994-08-08 · 4 yrs · Company Director
PG
Resigned 1994-08-08
MF
Michael FrithResigned director
Resigned 1994-08-08 · 5 yrs · Company Director
LA
Leslie AllanResigned director
Resigned 1992-11-12 · 1 yr · Merchant Banker
PC
Peter ChappelowResigned director
Resigned 1992-10-06 · 8 yrs · Director
EB
Eric BartonResigned director
Resigned 1992-10-06 · 1 yr · Director
BN
Bernard NormanResigned director
Resigned 1992-06-29 · 2 yrs · Company Director
JL
John LeeResigned director
Resigned 1992-06-29 · Company Director
RP
Roger PickeringResigned director
Resigned 1991-02-28 · 1 yr · Operations Director
CA
Resigned 1991-02-28 · 3 yrs · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active