Holiday Cottages Group Limited
Private Limited Company · Lowestoft
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoseasons Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108061984People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
HK
Henrik KjellbergResigned director
Resigned 2019-11-20 · 5 yrs · Group Ceo
GA
Garry AdamResigned director
Resigned 2017-08-07 · 7 yrs · Director
CorpThe Hoseasons Group Holdings LimitedResigned director
Resigned 2010-03-31 · 7 yrs
IR
Ian RogersonResigned director
Resigned 2010-03-31 · Company Director
DT
Duleep ThomasResigned director
Resigned 2009-03-30 · 1 yr · Finance
CorpRci EuropeResigned director
Resigned 2009-03-17 · 1 yr
IA
Ian AillesResigned director
Resigned 2008-09-12 · Chief Finance And Operations Officer
AL
Andrew LigginsResigned director
Resigned 2008-02-14 · 1 yr · Accountant
SM
Simon MaguireResigned director
Resigned 2008-02-05 · Director
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
WB
William BrennanResigned director
Resigned 2006-09-20 · 1 yr · Company Director
HB
Henry BankesResigned secretary
Resigned 2006-05-15 · 2 yrs · Company Secretary
FG
Frank GiamalvaResigned director
Resigned 2006-03-01 · Company Director
MN
Marius NastaResigned secretary
Resigned 2005-11-08
ML
Martin LeppardResigned director
Resigned 2004-12-01 · Managing Director
AH
Andrew HughesResigned director
Resigned 2004-12-01 · 1 yr · Chief Financial Officer
IP
Ian ParkinsonResigned director
Resigned 2004-12-01 · 2 yrs · Finance Director
MB
Matthew BroadbentResigned director
Resigned 2000-02-14 · 4 yrs · Company Director
DC
David Curtis BrignellResigned director
Resigned 1996-11-29 · 1 yr · Marketing Director
RP
Resigned 1995-05-05 · 9 yrs · Company Director
RH
Rowland HardwickResigned director
Resigned 1995-05-05 · 9 yrs · Company Director
MP
Resigned 1995-02-15
DM
Diana MarshallResigned director
Resigned 1995-02-15 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active