Holiday Extras Cover Limited
Non-life insurance · Hythe
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoliday Extras Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-20 · No cessation recorded
Source record 118586892People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalHL
Hugo LoudonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Financial Officer
Show 7 historical appointments
HD
Howard DoveResigned director
Resigned 2018-12-16 · 5 yrs · Director
AP
Andrew ParkerResigned director
Resigned 2018-08-20 · Director
CB
Resigned 2009-03-31 · 3 yrs · Group Finance Director
SL
Stephen LawrenceResigned director
Resigned 2004-02-27 · 11 yrs · Chairman
EH
Resigned 2004-02-27 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active