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Officers

hugo loudon

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LOUDON, Hugo John Hope
Nationality: British
Address: Kent, CT21 4JF

HOLIDAY EXTRAS LIMITED
01693250
LIVE
Date Incorporated:

BRITCLIFFE, Andrew John
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-08-31

COPLEY, Ian Matthew
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-02-09

DIVERS, Anna Elizabeth
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-09-30

DOVE, Howard
Director - Resigned
Appointed: 2005-05-03
Resigned: 2021-02-09

HAGGER, Sean Arthur
Director - Resigned
Appointed: 2012-10-18
Resigned: 2021-02-09

HAGGER, Simon Peter
Director - Active
Appointed: 2006-09-01

KEMSLEY, Adrian Bruce
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-02-09

NORRIS, David Conrad
Director - Active
Appointed: 2016-09-14

PACK, Matthew Geoffrey
Director - Active
Appointed: 2005-01-01

PAXTON, Matthew Neil
Director - Active
Appointed: 2007-02-01

BEARE, Catherine Mary
Director - Resigned
Appointed: 2005-01-01
Resigned: 2017-04-13

COWELL, David Brian
Director - Resigned
Appointed: 1992-09-01
Resigned: 2006-03-31

DELARGY, Stephanie Frances
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-11-19

HARVEY, Andrew Francis Bell
Director - Resigned
Appointed: 1993-09-16
Resigned: 1997-10-06

HERBERT, Neil Edward
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-08-25

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 1997-10-06
Resigned: 2009-03-31

JONES, Anthony George Clifford
Director - Resigned
Appointed:
Resigned: 1997-03-31

LAWRENCE, Stephen David
Director - Resigned
Appointed: 1994-12-03
Resigned: 2015-03-31

PACK, Carol Anne
Director - Resigned
Appointed:
Resigned: 2005-02-21

PACK, Geoffrey Gerald
Director - Resigned
Appointed:
Resigned: 1995-04-05

PACK, Gerald Nigel
Director - Resigned
Appointed:
Resigned: 2005-02-21

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-07-11

PEIRIS, Nilan Hilarion
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-11-09

STEWART, Ian Alexander
Director - Resigned
Appointed:
Resigned: 2008-09-30

WILLIAMS, Anthony Peter
Director - Resigned
Appointed:
Resigned: 2002-04-30

WILLIAMS, Jocelyn Brant
Director - Resigned
Appointed:
Resigned: 2000-07-31

WAKEMAN, Kelly Ann
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-01-28

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-01-30

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-07-15

HARVEY, Andrew Francis Bell
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1997-10-06

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 2009-03-31

WILLIAMS, Anthony Peter
Secretary - Resigned
Appointed:
Resigned: 1997-01-17

ABC HOLDINGS LIMITED
03734280
LIVE
Date Incorporated:

DOVE, Howard
Director - Active
Appointed: 2011-05-26

BEARE, Catherine Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-04-13

HAGGER, Simon Peter
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-20

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 1999-03-18
Resigned: 2008-04-02

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2005-01-20
Resigned: 2015-03-31

PACK, Gerald Nigel
Director - Resigned
Appointed: 1999-04-26
Resigned: 2005-02-21

PACK, Matthew Geoffrey
Director - Resigned
Appointed: 2008-10-16
Resigned: 2011-05-26

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-11

SMITH, Mark William
Director - Resigned
Appointed: 2003-12-08
Resigned: 2005-02-21

WILLIAMS, Anthony Peter
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-04-30

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-18

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-01-30

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-07-15

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2009-03-31

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-18

AIRPARKS SERVICES (BIRMINGHAM) LIMITED
02907997
LIVE
Date Incorporated:

ASHFORD, Oliver Daniel
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-02-09

DOVE, Howard
Director - Active
Appointed: 2013-07-15

PACK, Matthew Geoffrey
Director - Active
Appointed: 2009-01-02

BEARE, Catherine Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-04-13

HARVEY, Andrew Francis Bell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-10-06

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-04-02

JONES, Anthony George Clifford
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-31

KEMP, Frederick Charles, Colonel
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-02-14

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2005-01-20
Resigned: 2015-03-31

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-01-30

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-07-15

HARVEY, Andrew Francis Bell
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1997-04-25

HAYES, Stephen
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 2002-10-16

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2009-03-31

HOLIDAY EXTRAS SHORTBREAKS LIMITED
02069224
LIVE
Date Incorporated:

HAGGER, Sean Arthur
Director - Active
Appointed: 2019-07-01

HAGGER, Simon Peter
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-02-09

PACK, Carol Anne
Director - Active
Appointed: 2018-03-09

PACK, Matthew Geoffrey
Director - Active
Appointed: 2009-01-02

BEARE, Catherine Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-04-13

HARVEY, Andrew Francis Bell
Director - Resigned
Appointed: 1995-12-06
Resigned: 1997-10-06

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 1997-10-06
Resigned: 2008-04-02

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2005-01-20
Resigned: 2015-03-31

PACK, Gerald Nigel
Director - Resigned
Appointed:
Resigned: 2005-02-21

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2018-03-09
Resigned: 2019-07-11

WILLIAMS, Anthony Peter
Director - Resigned
Appointed:
Resigned: 2003-04-30

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-03-20

HARVEY, Andrew Francis Bell
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1997-10-06

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 2009-03-31

WILLIAMS, Anthony Peter
Secretary - Resigned
Appointed:
Resigned: 1995-12-16

HX PROPERTIES LIMITED
05412229
LIVE
Date Incorporated:

DOVE, Howard
Director - Active
Appointed: 2011-05-26

BEARE, Catherine Mary
Director - Resigned
Appointed: 2005-06-24
Resigned: 2017-04-13

HAGGER, Simon Peter
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-20

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 2005-04-04
Resigned: 2008-04-02

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2005-04-04
Resigned: 2015-03-31

PACK, Matthew Geoffrey
Director - Resigned
Appointed: 2008-10-16
Resigned: 2011-05-26

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-11

ROBERTS, Kim Alun
Director - Resigned
Appointed: 2005-07-08
Resigned: 2005-07-22

STEWART, Ian Alexander
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-09-30

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-01-30

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-07-15

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2009-03-31

THE CHAUNTRY CORPORATION LIMITED
02822650
LIVE
Date Incorporated:

NORRIS, David Conrad
Director - Resigned
Appointed: 2017-11-15
Resigned: 2021-02-09

PACK, Matthew Geoffrey
Director - Active
Appointed: 2017-11-15

VAUGHAN, Raymond Joseph
Director - Active
Appointed: 1993-05-28

VAUGHAN, Theresa Clare
Director - Active
Appointed: 1993-08-01

GREEN, Richard Laurence
Director - Resigned
Appointed: 1993-05-28
Resigned: 1993-07-31

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-07-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-05-28
Resigned: 1993-05-28

VAUGHAN, Raymond Joseph
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 2017-11-15

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1993-05-28

PARKING FOR FLYING LIMITED
03601546
LIVE
Date Incorporated:

ASHFORD, Oliver Daniel
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-02-09

DOVE, Howard
Director - Active
Appointed: 2012-11-07

BEARE, Catherine Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-04-13

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-07-23

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-04-02

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2005-01-20
Resigned: 2015-03-31

PACK, Matthew Geoffrey
Director - Resigned
Appointed: 2008-10-16
Resigned: 2012-11-07

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-11

STEWART, Ian Alexander
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-09-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-07-23

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-01-30

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-07-15

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2009-03-31

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1998-07-23

PARK IT SOLUTIONS LIMITED
08738074
LIVE
Date Incorporated:

ASHFORD, Oliver Daniel
Director - Active
Appointed: 2015-09-21

DOVE, Howard
Director - Active
Appointed: 2013-10-18

DALY, Michael
Director - Resigned
Appointed: 2013-10-18
Resigned: 2015-12-09

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-11

AIRPARKS SERVICES LIMITED
02652781
LIVE
Date Incorporated:

ASHFORD, Oliver Daniel
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-02-09

DOVE, Howard
Director - Active
Appointed: 2009-12-01

PACK, Gerald Nigel
Director - Resigned
Appointed: 1993-06-01
Resigned: 2005-02-21

PACK, Matthew Geoffrey
Director - Active
Appointed: 2009-04-02

BEARE, Catherine Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-04-13

CULLINGTON, John David
Director - Resigned
Appointed: 1991-10-09
Resigned: 1994-02-04

HARVEY, Andrew Francis Bell
Director - Resigned
Appointed: 1994-02-03
Resigned: 1997-10-06

HIRLEMANN, Elisabeth
Director - Resigned
Appointed: 1997-10-06
Resigned: 2008-04-02

HUMPHREY, Paul Richard Martin
Director - Resigned
Appointed: 2007-11-20
Resigned: 2013-12-31

JONES, Anthony George Clifford
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-03-31

KEMP, Frederick Charles, Colonel
Director - Resigned
Appointed: 1995-09-14
Resigned: 2005-02-14

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2005-02-08
Resigned: 2015-03-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-10-09
Resigned: 1991-10-09

MUIR BEDDALL, Richard Grant
Director - Resigned
Appointed: 1991-10-09
Resigned: 1993-06-01

WILLIAMS, Anthony Peter
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-04-30

WILLIAMS, John Howard Whitaker
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-01-31

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-01-30

CULLINGTON, John David
Secretary - Resigned
Appointed: 1991-10-09
Resigned: 1994-02-04

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-07-15

HARVEY, Andrew Francis Bell
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1997-04-25

HAYES, Stephen
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 2002-10-16

HIRLEMANN, Elisabeth
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2009-03-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-10-09
Resigned: 1991-10-09

HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191
LIVE
Date Incorporated:

KELLY, David Thomas, Dr
Director - Active
Appointed: 2011-05-26

NORRIS, David Conrad
Director - Active
Appointed: 2019-07-11

PACK, Jeremy Christopher
Director - Active
Appointed: 2014-12-10

PACK, Matthew Geoffrey
Director - Active
Appointed: 2014-06-17

RICE-JONES, Margaret Frances
Director - Active
Appointed: 2018-09-13

SMITH, Mark William
Director - Active
Appointed: 2011-05-26

BEARE, Catherine Mary
Director - Resigned
Appointed: 2011-03-29
Resigned: 2017-04-13

HAGGER, Simon Peter
Director - Resigned
Appointed: 2014-06-17
Resigned: 2018-03-09

HART, Roger
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

PACK, Carol Anne
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

PACK, Gerald Nigel
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-11

WALTER, David Robert
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2013-07-15
Resigned: 2014-06-17

BEARE, Catherine
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2012-12-12

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-07-15

PARKER, Andrew Mark Metson
Secretary - Resigned
Appointed: 2017-04-13
Resigned: 2019-07-11

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

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