Skip to contentClarengateINTELLIGENCE
Companies/07581191

Holiday Extras Investments Limited

Other service activities n.e.c. · Hythe

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
HL
Hugo LoudonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Financial Officer
+20 others
DN
David NorrisCurrent director
Appointed 2019-07-11 · 7 yrs · Director
+1 other
MR
Margaret Rice JonesCurrent director
Appointed 2018-09-13 · 8 yrs · Director
+4 others
JP
Jeremy PackCurrent director
Appointed 2014-12-10 · 11 yrs · Non-Executive Director
+1 other
MP
Matthew PackCurrent director
Appointed 2014-06-17 · 12 yrs · Director
+24 others
MS
Mark SmithCurrent director
Appointed 2011-05-26 · 15 yrs · Non-Exec Director
+7 others
DK
David KellyCurrent director
Appointed 2011-05-26 · 15 yrs · Director
+2 others
Show 16 historical appointments
AP
Andrew ParkerResigned director
Resigned 2017-12-13 · 1 yr · Director
AP
Andrew ParkerResigned secretary
Resigned 2017-04-13 · 2 yrs
CB
Catherine BeareResigned secretary
Resigned 2016-02-12 · 1 yr
MD
Michael DalyResigned secretary
Resigned 2014-06-17 · 1 yr
SH
Simon HaggerResigned director
Resigned 2014-06-17 · 3 yrs · Director
CB
Catherine BeareResigned secretary
Resigned 2013-07-15
MD
Michael DalyResigned secretary
Resigned 2012-12-12
CB
Catherine BeareResigned secretary
Resigned 2011-05-26 · 1 yr
DW
David WalterResigned director
Resigned 2011-05-26 · 6 yrs · Chairman
SL
Stephen LawrenceResigned director
Resigned 2011-05-26 · 6 yrs · Director
CP
Carol PackResigned director
Resigned 2011-05-26 · 6 yrs · Non-Exec Director
GP
Gerald PackResigned director
Resigned 2011-05-26 · 6 yrs · Non-Exec Director
CB
Catherine BeareResigned director
Resigned 2011-03-29 · 6 yrs · Group Finance Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-03-28
RH
Roger HartResigned director
Resigned 2011-03-28 · None

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active