HOLIDAY EXTRAS LIMITED

01693250
ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF

People & Contacts

Contact Details
Registered Address ASHFORD ROAD
NEWINGREEN HYTHE KENT

CT21 4JF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABC HOLIDAY EXTRAS LIMITED 17 Sep 2001 - 01 May 2003
APPLE BOOKING COMPANY LIMITED 14 Oct 1989 - 17 Sep 2001
People

Current directors

MR SIMON PETER HAGGER

Birthdate: Jan 1974

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Sep 2006

Appointment Type: D

Other Appointments: None

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MR HUGO JOHN HOPE LOUDON

Birthdate: Nov 1978

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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MR DAVID CONRAD NORRIS

Birthdate: Apr 1969

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 14 Sep 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW GEOFFREY PACK

Birthdate: Mar 1976

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Jan 2005

Appointment Type: D

Other Appointments: None

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MR MATTHEW NEIL PAXTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CATHERINE MARY BEARE

Birthdate: Jul 1967

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARY BEARE

Birthdate: N/A

Nationality:

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 15 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GERARD DALY

Birthdate: N/A

Nationality:

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 30 Jan 2013

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GERARD DALY

Birthdate: N/A

Nationality:

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 17 Jun 2014

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW FRANCIS BELL HARVEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: ASH HILL HOUSE RUCKINGE KENT TN262PE

Date Appointed: 29 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MRS ELISABETH HIRLEMANN

Birthdate: Nov 1954

Nationality: BRITISH

Address: WENNY FARM LONGAGE HILL, RHODES MINNIS KENT CT46XS

Date Appointed: 06 Oct 1997

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ANTHONY PETER WILLIAMS

Birthdate: Jun 1947

Nationality: BRITISH

Address: WATER FARM SMEETH KENT TN256SS

Date Appointed: 26 Jan 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARY BEARE

Birthdate: Jul 1967

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BRITCLIFFE

Birthdate: Jun 1979

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 14 Sep 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR IAN MATTHEW COPLEY

Birthdate: Jun 1976

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN COWELL

Birthdate: May 1947

Nationality: BRITISH

Address: BALCOT HOUSE 24 WILBERFORCE ROAD KENT CT203ED

Date Appointed: 01 Sep 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE FRANCES DELARGY

Birthdate: Jul 1970

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 18 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS ANNA ELIZABETH DIVERS

Birthdate: Feb 1971

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 22 Jan 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR HOWARD DOVE

Birthdate: Apr 1970

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 03 May 2005

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR SEAN ARTHUR HAGGER

Birthdate: May 1983

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 18 Oct 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS BELL HARVEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: ASH HILL HOUSE RUCKINGE KENT TN262PE

Date Appointed: 16 Sep 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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NEIL EDWARD HERBERT

Birthdate: Dec 1958

Nationality: BRITISH

Address: ROSE COTTAGE PRIORY ROAD KENT TN257AT

Date Appointed: 03 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH HIRLEMANN

Birthdate: Nov 1954

Nationality: BRITISH

Address: WENNY FARM LONGAGE HILL, RHODES MINNIS KENT CT46XS

Date Appointed: 06 Oct 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE CLIFFORD JONES

Birthdate: Apr 1923

Nationality: BRITISH

Address: THE ANCHORAGE 2 METROPOLE ROAD WEST KENT CT202LX

Date Appointed: 26 Jan 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ADRIAN BRUCE KEMSLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Jun 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID LAWRENCE

Birthdate: Dec 1961

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 03 Dec 1994

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE PACK

Birthdate: Apr 1955

Nationality: BRITISH

Address: BREWERS MEADOW WEEKES LANE BRABOURNE KENT TN255LZ

Date Appointed: 26 Jan 1992

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GERALD PACK

Birthdate: Mar 1927

Nationality: BRITISH

Address: 21 WEAR BAY ROAD KENT CT196BN

Date Appointed: 26 Jan 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR GERALD NIGEL PACK

Birthdate: Apr 1953

Nationality: BRITISH

Address: BREWERS MEADOW WEEKES LANE BRABOURNE KENT TN255LZ

Date Appointed: 26 Jan 1992

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK METSON PARKER

Birthdate: Nov 1974

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 14 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR NILAN HILARION PEIRIS

Birthdate: Sep 1976

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 02 Feb 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER STEWART

Birthdate: Nov 1956

Nationality: BRITISH

Address: 2 BIRCH VILLAS WELLINGTON PLACE SANDGATE KENT CT203DJ

Date Appointed: 26 Jan 1992

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS KELLY ANN WAKEMAN

Birthdate: Jan 1979

Nationality: BRITISH

Address: ASHFORD ROAD NEWINGREEN KENT CT214JF

Date Appointed: 01 Nov 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER WILLIAMS

Birthdate: Jun 1947

Nationality: BRITISH

Address: WATER FARM SMEETH KENT TN256SS

Date Appointed: 26 Jan 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOCELYN BRANT WILLIAMS

Birthdate: Sep 1953

Nationality: BRITISH

Address: WATER FARM SMEETH KENT TN256SS

Date Appointed: 26 Jan 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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