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Hoseasons Holidays Limited (No: 01400552)

Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND

Status: Active

Incorporated: 17-Nov-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: GARRY CLARK ADAM ( DOB: Dec-1970   From: Feb-2009  )

Current Director: GEOFFREY JOHN COWLEY ( DOB: Sep-1961   From: Jun-1995  )

Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971   From: Nov-2019  )

Resigned Director: GARRY ADAM ( DOB: Dec-1970   From: Jan-2009   To: Feb-2009  )

Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965   From: Sep-2008   To: Dec-2010  )

Resigned Director: CHRISTOPHER STUART ALDCROFT ( DOB: Jun-1953   From: Feb-1991   To: Aug-1994  )

Resigned Director: LESLIE STEWART ALLAN ( DOB: Jun-1943   From: Nov-1992   To: Aug-1994  )

Resigned Director: JONATHAN DAVID BACK ( DOB: Jun-1963   From: Mar-2008   To: Feb-2009  )

Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: Mar-2013   To: May-2019  )

Resigned Director: ERIC ANTHONY BARTON ( DOB: Apr-1945   From: Oct-1992   To: Aug-1994  )

Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961   From: Sep-2006   To: Sep-2008  )

Resigned Director: PAUL BRETT ( DOB: Apr-1944   From: Aug-1994   To: Jul-1999  )

Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947   From: Oct-1992   To: Jan-2001  )

Resigned Director: GEOFFREY JOHN COWLEY ( DOB: Sep-1961   From: Jun-1995   To: Jan-2020  )

Resigned Director: FRANZ MARKUS DEUTSCH ( DOB: Nov-1966   From: Jan-2001   To: Oct-2006  )

Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957   From: Jan-2001   To: May-2005  )

Resigned Director: STEPHEN ALBERT FOSTER ( DOB: Apr-1958   From: Jun-1995   To: Mar-2003  )

Resigned Director: MICHAEL FRITH ( DOB: Sep-1942   From: Aug-1994   To: Mar-2000  )

Resigned Director: FRANK PETER GIAMALVA ( DOB: Feb-1954   From: Mar-2006   To: Jan-2007  )

Resigned Director: PETER ROBERT GIDLEY ( DOB: Mar-1953   From: May-1994   To: May-2000  )

Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967   From: May-2005   To: Sep-2006  )

Resigned Director: SADAT HUSSAIN ( DOB: Dec-1975   From: Mar-2013   To: Nov-2019  )

Resigned Director: JOHN ROBERT LOUIS LEE ( DOB: Jun-1942   From: Jun-1992   To: Jun-1993  )

Resigned Director: MARTIN NEAL LEPPARD ( DOB: Apr-1957   From: Feb-2004   To: Nov-2005  )

Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962   From: Aug-2007   To: Jan-2009  )

Resigned Director: MARIUS ION NASTA ( DOB: May-1967   From: Sep-2002   To: Jan-2005  )

Resigned Director: JOHN PAUL NICHOLS ( DOB: Jul-1953   From: Jan-2007   To: Aug-2008  )

Resigned Director: BERNARD ROBERT NORMAN ( DOB: Jul-1941   From: Jun-1992   To: Aug-1994  )

Resigned Director: DAVID WILLIAM OLDLAND ( DOB: Mar-1953   From: Sep-1997   To: Jan-2001  )

Resigned Director: JOHN MARTIN PARRY ( DOB: Oct-1947   From: Jun-1995   To: Jan-2001  )

Resigned Director: ROGER HOWARD PEVERETT ( DOB: Apr-1943   From: Mar-1999   To: Jan-2001  )

Resigned Director: ROGER DAVID AUSTIN PICKERING ( DOB: Jun-1943   From: Feb-1991   To: Jul-1992  )

Resigned Director: NICHOLAS JAMES DANIEL RUDGE ( DOB: Jan-1961   From: Jan-1997   To: Mar-2006  )

Resigned Director: ANTHONY GRAHAM SADLER ( DOB: Jan-1959   From: Oct-1998   To: Jan-2001  )

Resigned Director: DAVID FOSTER SPENLEY ( DOB: Mar-1946   From: May-1997   To: Aug-2006  )

Resigned Secretary: CHRISTOPHER STUART ALDCROFT ( DOB: Jun-1953   From: Feb-1991   To: Aug-1994  )

Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: Jan-2005   To: Nov-2005  )

Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: May-2006   To: May-2019  )

Resigned Secretary: CHRISTOPHER KEITH BANNISTER ( DOB: Jan-1968   From: Feb-2001   To: Sep-2002  )

Resigned Secretary: PETER ROBERT GIDLEY ( DOB: Mar-1953   From: Aug-1994   To: Jun-1995  )

Resigned Secretary: BRYAN RICHARD GOSTLING ( DOB: Jan-1973   From: Feb-1997   To: Dec-1999  )

Resigned Secretary: ANN ELIZABETH MCGOOKIN (   From: Jan-2000   To: Sep-2000  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Nov-2005   To: May-2006  )

Resigned Secretary: IAN PARKINSON (   From: Sep-2000   To: Feb-2001  )

Resigned Secretary: JOHN MARTIN PARRY ( DOB: Oct-1947   From: Jun-1995   To: Feb-1997  )

Persons of Significant Control:

Wyndham Destination Network Europe Limited, The Triangle Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-09)

Compass Bidco Ii Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more (Notified: 2018-05-09, Ceased: 2023-09-29)

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