HOLIDAY EXTRAS LIMITED
| Status | ACTIVE |
| Company No. | 01693250 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1983 |
| Age | 41 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HOLIDAY EXTRAS LIMITED is an active private limited company with number 01693250. It was incorporated 41 years, 4 months, 2 days ago, on 21 January 1983. The company address is Ashford Road Ashford Road, Hythe, CT21 4JF, Kent.
People
Director
Director
ACTIVEAssigned on 01 Sep 2006
Current time on role 17 years, 8 months, 22 days
Director
Chief Financial Officer
ACTIVEAssigned on 20 Jan 2020
Current time on role 4 years, 4 months, 3 days
Director
Director
ACTIVEAssigned on 14 Sep 2016
Current time on role 7 years, 8 months, 9 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Jan 2005
Current time on role 19 years, 4 months, 22 days
Director
Chief Operations Officer
ACTIVEAssigned on 01 Feb 2007
Current time on role 17 years, 3 months, 22 days
Secretary
RESIGNEDAssigned on 15 Jul 2013
Resigned on 17 Jun 2014
Time on role 11 months, 2 days
Secretary
Group Finance Director
RESIGNEDAssigned on 31 Mar 2009
Resigned on 30 Jan 2013
Time on role 3 years, 9 months, 30 days
Secretary
RESIGNEDAssigned on 17 Jun 2014
Resigned on 12 Feb 2016
Time on role 1 year, 7 months, 25 days
Secretary
RESIGNEDAssigned on 30 Jan 2013
Resigned on 15 Jul 2013
Time on role 5 months, 16 days
Secretary
RESIGNEDAssigned on 29 Mar 1995
Resigned on 06 Oct 1997
Time on role 2 years, 6 months, 8 days
Secretary
Director
RESIGNEDAssigned on 06 Oct 1997
Resigned on 31 Mar 2009
Time on role 11 years, 5 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 17 Jan 1997
Time on role 27 years, 4 months, 6 days
Director
Chief Finance Officer
RESIGNEDAssigned on 01 Jan 2005
Resigned on 13 Apr 2017
Time on role 12 years, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 14 Sep 2016
Resigned on 31 Aug 2020
Time on role 3 years, 11 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Feb 2019
Resigned on 09 Feb 2021
Time on role 2 years, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1992
Resigned on 31 Mar 2006
Time on role 13 years, 6 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 18 Oct 2012
Resigned on 19 Nov 2013
Time on role 1 year, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 22 Jan 2018
Resigned on 30 Sep 2020
Time on role 2 years, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 03 May 2005
Resigned on 09 Feb 2021
Time on role 15 years, 9 months, 6 days
Director
Commercial Director
RESIGNEDAssigned on 18 Oct 2012
Resigned on 09 Feb 2021
Time on role 8 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 1993
Resigned on 06 Oct 1997
Time on role 4 years, 20 days
Director
Sales Director
RESIGNEDAssigned on 03 Jan 2006
Resigned on 25 Aug 2006
Time on role 7 months, 22 days
Director
Director
RESIGNEDAssigned on 06 Oct 1997
Resigned on 31 Mar 2009
Time on role 11 years, 5 months, 25 days
JONES, Anthony George Clifford
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1997
Time on role 27 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 01 Jun 2018
Resigned on 09 Feb 2021
Time on role 2 years, 8 months, 8 days
Director
Chairman
RESIGNEDAssigned on 03 Dec 1994
Resigned on 31 Mar 2015
Time on role 20 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Feb 2005
Time on role 19 years, 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 Apr 1995
Time on role 29 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Feb 2005
Time on role 19 years, 3 months, 2 days
Director
Director
RESIGNEDAssigned on 14 Sep 2016
Resigned on 11 Jul 2019
Time on role 2 years, 9 months, 27 days
Director
Chief Marketing & Technology Officer
RESIGNEDAssigned on 02 Feb 2009
Resigned on 09 Nov 2012
Time on role 3 years, 9 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 2008
Time on role 15 years, 7 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Nov 2019
Resigned on 28 Jan 2021
Time on role 1 year, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 2002
Time on role 22 years, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jul 2000
Time on role 23 years, 9 months, 22 days
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