HOLIDAY EXTRAS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Beare, Catherine Mary F 55 DirDirector 2005-01-01 2017-04-13
2 Britcliffe, Andrew John (1979-07) M 43 DirDirector 2016-09-14 2020-08-31
3 Copley, Ian Matthew M 46 DirDirector 2019-02-01 2021-02-09
4 Cowell, David Brian M 75 DirDirector 1992-09-01 2006-03-31
5 Delargy, Stephanie Frances F 52 DirDirector 2012-10-18 2013-11-19
6 Divers, Anna Elizabeth F 51 DirDirector 2018-01-22 2020-09-30
7 Dove, Howard M 52 DirDirector 2005-05-03 2021-02-09
8 Hagger, Sean Arthur M 39 DirDirector 2012-10-18 2021-02-09
9 Hagger, Simon Peter M 48 DirDirector 2006-09-01
10 Harvey, Andrew Francis Bell M 80 DirDirector 1993-09-16 1997-10-06
11 Herbert, Neil Edward M 63 DirDirector 2006-01-03 2006-08-25
12 Hirlemann, Elisabeth F 68 DirDirector 1997-10-06 2009-03-31
13 Jones, Anthony George Clifford M 99 DirDirector 1997-03-31
14 Kemsley, Adrian Bruce M 64 DirDirector 2018-06-01 2021-02-09
15 Lawrence, Stephen David M 60 DirDirector 1994-12-03 2015-03-31
16 Loudon, Hugo John Hope (1978-12) M 44 DirDirector 2020-01-20
17 Norris, David Conrad M 53 DirDirector 2016-09-14
18 Pack, Carol Anne F 67 DirDirector 2005-02-21
19 Pack, Geoffrey Gerald M 95 DirDirector 1995-04-05
20 Pack, Gerald Nigel M 69 DirDirector 2005-02-21
21 Pack, Matthew Geoffrey M 46 DirDirector 2005-01-01
22 Parker, Andrew Mark Metson M 48 DirDirector 2016-09-14 2019-07-11
23 Paxton, Matthew Neil M 50 DirDirector 2007-02-01
24 Peiris, Nilan Hilarion 46 DirDirector 2009-02-02 2012-11-09
25 Stewart, Ian Alexander M 66 DirDirector 2008-09-30
26 Wakeman, Kelly Anne F 43 DirDirector 2019-11-01 2021-01-28
27 Williams, Anthony Peter (1947-07) M 75 DirDirector 2002-04-30
28 Williams, Jocelyn Brant 69 DirDirector 2000-07-31

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