Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01693250

Holiday Extras Limited

Private Limited Company · Hythe

ActiveUnited KingdomIncorporated 1983Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Holiday Extras Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-23 · No cessation recorded

Source record 92232890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
HL
Hugo LoudonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Financial Officer
+20 others
DN
David NorrisCurrent director
Appointed 2016-09-14 · 10 yrs · Director
+1 other
MP
Matthew PackCurrent director
Appointed 2005-01-01 · 21 yrs · Chief Executive Officer
+24 others
Show 32 historical appointments
KW
Kelly WakemanResigned director
Resigned 2019-11-01 · 1 yr · Director
IC
Ian CopleyResigned director
Resigned 2019-02-01 · 2 yrs · Director
AK
Adrian KemsleyResigned director
Resigned 2018-06-01 · 2 yrs · Director
AD
Anna DiversResigned director
Resigned 2018-01-22 · 2 yrs · Director
AB
Andrew John BritcliffeResigned director
Resigned 2016-09-14 · 3 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2016-09-14 · 2 yrs · Director
MD
Michael DalyResigned secretary
Resigned 2014-06-17 · 1 yr
CB
Catherine BeareResigned secretary
Resigned 2013-07-15
MD
Michael DalyResigned secretary
Resigned 2013-01-30
SH
Sean HaggerResigned director
Resigned 2012-10-18 · 8 yrs · Commercial Director
SD
Stephanie DelargyResigned director
Resigned 2012-10-18 · 1 yr · Finance Director
CB
Catherine BeareResigned secretaryResigned director
Resigned 2009-03-31 · 3 yrs · Group Finance Director
NP
Nilan PeirisResigned director
Resigned 2009-02-02 · 3 yrs · Chief Marketing & Technology Officer
MP
Matthew PaxtonResigned director
Resigned 2007-02-01 · 19 yrs · Chief Operations Officer
SH
Simon HaggerResigned director
Resigned 2006-09-01 · 19 yrs · Director
NH
Neil HerbertResigned director
Resigned 2006-01-03 · Sales Director
HD
Howard DoveResigned director
Resigned 2005-05-03 · 15 yrs · Director
EH
Elisabeth HirlemannResigned directorResigned secretary
Resigned 1997-10-06 · 11 yrs · Director
AH
Andrew HarveyResigned secretaryResigned director
Resigned 1995-03-29 · 2 yrs
SL
Stephen LawrenceResigned director
Resigned 1994-12-03 · 20 yrs · Chairman
DC
David CowellResigned director
Resigned 1992-09-01 · 13 yrs · Company Director
AJ
Anthony JonesResigned director
Resigned 1992-01-26 · 5 yrs · Company Director
CP
Carol PackResigned director
Resigned 1992-01-26 · 13 yrs · Company Director
IS
Ian StewartResigned director
Resigned 1992-01-26 · 16 yrs · Company Director
GP
Geoffrey PackResigned director
Resigned 1992-01-26 · 3 yrs · Company Director
GP
Gerald PackResigned director
Resigned 1992-01-26 · 13 yrs · Company Director
JW
Jocelyn WilliamsResigned director
Resigned 1992-01-26 · 8 yrs · Company Director
AW
Anthony WilliamsResigned directorResigned secretary
Resigned 1992-01-26 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active