Company information:
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)