Stephen BACON - OFFICER REPORT

Age: 60 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	04 Jan 2022		EAGLE HOUSE GROUP LIMITED (06201243)	Active
Active	Director/ Director	04 Jan 2022		EAGLE HOUSE (MITCHAM) LIMITED (06200956)	Active
Active	Director/ Director	17 Aug 2021		WITHERSLACK TOPCO LIMITED (13538818)	Active
Active	Director/ Chief Financial Officer	17 Aug 2020		WITHERSLACK GROUP LIMITED (03579104)	Active
Active	Director/ Chief Financial Officer	17 Aug 2020		WITHERSLACK GROUP (HOLDINGS) LIMITED (07449888)	Active
Resigned	Director/ Cfo	31 Jan 2019	26 May 2020	MPSI SYSTEMS LIMITED (01458176)	Active - Proposal to Strike off	0%
Resigned	Director/ Cfo	31 Jan 2019	26 May 2020	KALIBRATE TECHNOLOGIES LIMITED (02800886)	Active
Resigned	Director/ Cfo	31 Jan 2019	24 Jul 2020	KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED (04006757)	Active - Proposal to Strike off	0%
Resigned	Director/ Finance Director	14 Dec 2018	28 Jan 2019	PROJECT BELIZE LIMITED (11579323)	Active
Resigned	Director/ Finance Director	14 Dec 2018	28 Jan 2019	AQUAVISTA WATERSIDES LTD (04930453)	Active
Resigned	Director/ Finance Director	07 Nov 2017	17 Sep 2018	WWW.CRUISE.CO.UK TRANSPORT LIMITED (11051450)	Active
Resigned	Director/ Director	13 Jul 2017	17 Sep 2018	CRUISE.CO FINCO LIMITED (10865015)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	ALL CRUISES LIMITED (05421940)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	CRUISEREADEROFFERS.CO.UK LIMITED (06041663)	Active
Resigned	Director/ Company Director	05 Aug 2016	17 Sep 2018	CRUISES.CO.UK LIMITED (06346023)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	READER OFFER CRUISES LIMITED (05719361)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	VICTORIA TRAVEL SERVICE LIMITED (06346018)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	1 STOP CRUISE SHOP LIMITED (05421927)	Active
Resigned	Director/ Director	05 Aug 2016	03 Jul 2018	BDC BIDCO 71 LIMITED (10288533)	Liquidation	0%
Resigned	Director/ Director	05 Aug 2016	26 Jun 2018	BDC TOPCO 71 LIMITED (10296120)	Liquidation	0%
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	READER OFFER HOLIDAYS LIMITED (05719368)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	WWW.CRUISES.CO.UK LIMITED (06345872)	Active
Resigned	Director/ Director	05 Aug 2016	17 Sep 2018	VICTORIA CRUISES LIMITED (04418886)	Active
Resigned	Director/ Director	05 Aug 2016	03 Jul 2018	BDC MIDCO 71 LIMITED (10297208)	Liquidation	0%
Resigned	Director/ Finance Director	01 Mar 2015	17 Sep 2018	WWW.CRUISE.CO.UK LIMITED (01827977)	Active
Resigned	Director/ Finance Director	01 Mar 2015	17 Sep 2018	CRUISE.CO.UK LIMITED (05420658)	Active
Resigned	Director/ Finance Director	01 Mar 2015	17 Sep 2018	VICTORIA TRAVEL GROUP LIMITED (06182466)	Active
Resigned	Director/ Finance Director	22 Aug 2014	05 Aug 2016	CRUISE.CO (HOLDINGS) LIMITED (08133866)	Liquidation	0%
Active	LLP Member/	31 Mar 2011		COBALT DATA CENTRE 2 LLP (OC361003)	Active
Resigned?	LLP Member/	01 Apr 2009		SCION FILM OPPORTUNITIES LLP (OC342220)	Dissolved 13 Jul 2016	100%
Resigned	Secretary/ Director	01 Nov 2007	07 Apr 2009	HUDDCOR LIMITED (01721487)	Active
Resigned	Director/ Director	01 Nov 2007	07 Apr 2009	PLANTSELECT LIMITED (04069063)	Active
Resigned	Director/ Director	01 Nov 2007	07 Apr 2009	HUDDCOR LIMITED (01721487)	Active
Resigned	Secretary/ Director	01 Nov 2007	07 Apr 2009	PLANTSELECT LIMITED (04069063)	Active
Resigned	Director/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL TRAVEL HOLDINGS LIMITED (03359390)	Dissolved 08 Feb 2011	26%
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL TRAVEL HOLDINGS LIMITED (03359390)	Dissolved 08 Feb 2011	26%
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL TRAVEL (FAREBANK) LIMITED (01468511)	Dissolved 08 Feb 2011	26%
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	AIRLINE NETWORK LIMITED (02624338)	Liquidation	0%
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL TRAVEL LIMITED (04488952)	Dissolved 08 Feb 2011	26%
Resigned	Director/ Chartered Accountant	06 Oct 2006	16 Feb 2012	GOLD MEDAL TRAVEL GROUP LIMITED (01376076)	Active
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL INTERNATIONAL LIMITED (03886762)	Active
Resigned	Director/ Chartered Accountant	06 Oct 2006	16 Feb 2012	AIRLINE NETWORK LIMITED (02624338)	Liquidation	0%
Resigned	Director/ Chartered Accountant	06 Oct 2006	16 Feb 2012	GOLD MEDAL INTERNATIONAL LIMITED (03886762)	Active
Resigned?	Director/ Chartered Accountant	06 Oct 2006		GOLD MEDAL PROPERTIES LIMITED (03780050)	Dissolved 08 Feb 2011	100%
Resigned?	Director/ Chartered Accountant	06 Oct 2006		GOLD MEDAL TRAVEL (FAREBANK) LIMITED (01468511)	Dissolved 08 Feb 2011	100%
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL TRAVEL GROUP LIMITED (01376076)	Active
Resigned?	Director/ Chartered Accountant	06 Oct 2006		GOLD MEDAL TRAVEL LIMITED (04488952)	Dissolved 08 Feb 2011	100%
Resigned	Secretary/ Chartered Accountant	06 Oct 2006	07 Apr 2009	GOLD MEDAL PROPERTIES LIMITED (03780050)	Dissolved 08 Feb 2011	26%

Number of active appointments: 6
Number resignations: 42
Average tenure of active positions: 6.4 years
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 35.4%
Average Dissolution Attribution: 11.1%

CO-DIRECTORS

Name	EAGLE HOUSE GROUP LIMITED -Active	EAGLE HOUSE (MITCHAM) LIMITED -Active	WITHERSLACK TOPCO LIMITED -Active	WITHERSLACK GROUP LIMITED -Active	WITHERSLACK GROUP (HOLDINGS) LIMITED -Active	MPSI SYSTEMS LIMITED -Active - Proposal to Strike off	KALIBRATE TECHNOLOGIES LIMITED -Active	KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED -Active - Proposal to Strike off	PROJECT BELIZE LIMITED -Active	AQUAVISTA WATERSIDES LTD -Active	WWW.CRUISE.CO.UK TRANSPORT LIMITED -Active	CRUISE.CO FINCO LIMITED -Active	ALL CRUISES LIMITED -Active	CRUISEREADEROFFERS.CO.UK LIMITED -Active	CRUISES.CO.UK LIMITED -Active	READER OFFER CRUISES LIMITED -Active	VICTORIA TRAVEL SERVICE LIMITED -Active	1 STOP CRUISE SHOP LIMITED -Active	BDC BIDCO 71 LIMITED -Liquidation	BDC TOPCO 71 LIMITED -Liquidation	READER OFFER HOLIDAYS LIMITED -Active	WWW.CRUISES.CO.UK LIMITED -Active	VICTORIA CRUISES LIMITED -Active	BDC MIDCO 71 LIMITED -Liquidation	WWW.CRUISE.CO.UK LIMITED -Active	CRUISE.CO.UK LIMITED -Active	VICTORIA TRAVEL GROUP LIMITED -Active	CRUISE.CO (HOLDINGS) LIMITED -Liquidation	PLANTSELECT LIMITED -Active	HUDDCOR LIMITED -Active	GOLD MEDAL TRAVEL HOLDINGS LIMITED -Dissolved	GOLD MEDAL TRAVEL GROUP LIMITED -Active	AIRLINE NETWORK LIMITED -Liquidation	GOLD MEDAL INTERNATIONAL LIMITED -Active	GOLD MEDAL PROPERTIES LIMITED -Dissolved	GOLD MEDAL TRAVEL (FAREBANK) LIMITED -Dissolved	GOLD MEDAL TRAVEL LIMITED -Dissolved
Judith JONES	✔	✔	✔	✔	✔
Joanna Natalia RZYMOWSKA	✔																											✔
Deborah Louise HUNT	✔									✔	✔
David Paul PEARSON	✔										✔
Christina Elizabeth BAILEY	✔							✔
David Jonathan COWAN	✔							✔
Lesley Anne ROLLO	✔																																✔
Ross Anthony FAITH	✔									✔	✔
Jennifer May MORRIS	✔			✔	✔	✔
Mark Edwin BOWES	✔			✔	✔	✔
Charles William WETZEL	✔							✔
Meeta Chhaganlal BROMLEY	✔																																✔
Joshua Wilfrid GUBBAY	✔																																✔	✔
Tracey FLETCHER-RAY	✔	✔	✔	✔	✔	✔
Giles Edward Lorimer SMYTH	✔							✔
Giles Edward LORIMER SMYTH	✔							✔
Robin Clive POWELL	✔									✔
Neil Martin ENGLAND	✔									✔
Adrian James SAUNDERS	✔									✔	✔
Philip David JONES	✔	✔	✔	✔
Richard John PALMER	✔									✔
Ailsa Elizabeth POLLARD	✔																																✔
Justin Lee RUSSELL	✔																																✔
Ailsa Elizabeth POLLARD	✔																																	✔
Antoun GHANEM	✔			✔
Mark Stephen WANLESS	✔									✔	✔
Thomas HALFORD	✔			✔
Julian Charles HUXTABLE	✔			✔
Maryam AL ALI	✔			✔
Russel SANG	✔									✔	✔
Rodney Wayne CANNON	✔			✔
Richard Stephen LAKER	✔						✔	✔	✔
Oliver Daniel SHAW	✔						✔
Steven Philip HILL	✔									✔	✔
Carl William TROMANS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Carl William TROMANS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Julian David MASLEN	✔						✔	✔	✔
Jill Elizabeth GRINSTED	✔									✔
David Jaswinder BAINS	✔									✔
Stephen John ALLEN	✔																																✔		✔
Steven Michael DE POLO	✔									✔	✔
Chris GARDNER	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Oliver Daniel SHAW	✔							✔	✔
Richard John WILKINS	✔			✔	✔	✔
Julie Ann TAYLOR	✔			✔	✔	✔
Jayne Louise CARTER	✔			✔	✔	✔
Anthony Nicholas GREATOREX	✔							✔
Joseph O'CALLAGHAN	✔									✔
Tony Derek ANDREWS	✔											✔	✔							✔					✔	✔		✔
Kevin Mark MILNES	✔											✔	✔							✔					✔	✔		✔
Mark Jonathan STROUD	✔																				✔
Norris Peter LYONS	✔							✔
Richard Ian GLYNN	✔																				✔
Andrew James MORRIS	✔																																✔
Lisa Michelle MCAULEY	✔																																✔
Gary Padbury FLETCHER	✔									✔
Andrew John GROVE	✔									✔
Christopher Thomas WRIGHT	✔									✔
Jeffrey George WHYATT	✔									✔
Darren BRAMHALL	✔									✔
Andrew Graham Warren SHELTON	✔																																	✔
Michael James WARD	✔									✔
GATELEY INCORPORATIONS LIMITED	✔									✔
Kevin Frederick DYSON	✔				✔	✔
Christopher Julyan GARDNER	✔											✔														✔
Gary William MCILRAITH	✔							✔
John Constantine BEVAN	✔																																✔	✔	✔
Asif Hamza PARKAR	✔																																	✔
Ashley John BROWN	✔						✔	✔	✔
Mark Brian HAWTIN	✔						✔
Adam James HUTCHESON	✔							✔
Clemens Friedrich KÖSTER	✔																				✔
James Martin CONLON	✔												✔
Jog DHODY	✔							✔
Nicola Dawn WAKEFORD	✔										✔
Matthew Roy PEACOCK	✔							✔
Thomas Alexander RUSSELL	✔							✔
Mark David LAWTON	✔																																	✔
Andrew James WASHINGTON	✔																																	✔
Faisal GALARIA	✔																				✔
James Daniel BILEFIELD	✔																				✔
Kevin MILNES	✔																												✔
Andrew ADLER	✔																												✔
Tony ANDREWS	✔																												✔
Adrian WILLETTS	✔																			✔	✔				✔
Henrik NORDMAN	✔																			✔	✔				✔
Charles BARTER	✔																				✔				✔
Charles Stuart John BARTER	✔																			✔
Paul Richard GUNNER	✔																			✔
Kelley Ann FRAY	✔				✔	✔
William Boyd TANNAHILL	✔																													✔	✔
Sandra Claire KELLY	✔										✔
Alan LLOYD	✔										✔
Gregg Raymond BUDOI	✔						✔	✔	✔
Nicholas John HABGOOD	✔							✔
Neville DAVIS	✔							✔
Iain Charles Richard ANDREW	✔																																✔		✔
Ailsa Elizabeth POLLARD	✔																																✔	✔	✔
Iain Charles Richard ANDREW	✔																																	✔
Ailsa Elizabeth POLLARD	✔																																✔	✔	✔
Steven Robert BARRASS	✔																																✔	✔
Richard Henry GROGAN	✔							✔
Philip James LAWLER	✔							✔
Judith JONES	✔				✔	✔
Luke Oliver JOHNSON	✔																												✔
Michael John SIMMONDS	✔																												✔
Fiona Helen Louise MITCHELL	✔										✔
Peadar James O'REILLY	✔																													✔	✔
Michael Patrick CROTTY	✔																													✔	✔
Paula CULLEN	✔																													✔	✔
Michael James FLETCHER	✔																													✔	✔
Klaus-Ulrich Gerhard SPERL	✔																																✔	✔	✔
Nigel John ARTHUR	✔																																✔	✔	✔
Craig BAXTER	✔				✔	✔
Jillian Mary CONRATHE	✔	✔	✔
Benedict John REDMOND	✔																												✔
Howard Charles TENNANT	✔			✔	✔	✔
Bradley Leonard ORMSBY	✔						✔	✔	✔
Phillip John AIRD-MASH	✔																																✔	✔	✔
Ian Michael MCKAY	✔					✔
Michael DAVEY	✔				✔	✔
Michael Anthony BARROW	✔				✔	✔
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	✔																															✔	✔	✔	✔
Adam Stuart HOLLOWAY	✔			✔		✔
James TITMUSS	✔					✔
James Francis BOWERS	✔					✔
Raymond Kenneth CHAMBERLAIN	✔																											✔
David Michael William HALLISEY	✔																																✔		✔
Christopher James GADSBY	✔																																✔		✔
Kirstie Louise MANNING	✔																													✔	✔
Brian CASEY	✔										✔
Anthony John O'BRIEN	✔																											✔
Nigel Douglas BACON	✔																											✔
Kevin PHILBIN	✔																													✔	✔				✔
Philip Martin RIDAL	✔										✔
James C, Mr. AUTEN	✔						✔
Paul Anthony CONRATHE	✔	✔	✔
Michael Roy CONRATHE	✔	✔	✔
Paul ISAACS	✔																											✔
HARRISON CLARK (NOMINEES) LIMITED	✔	✔	✔
Geoffrey DALLIMORE	✔																																		✔
Richard George INGLE	✔																																		✔
Stephen BACON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen BACON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Terry Steven FISHER	✔																													✔	✔	✔	✔	✔	✔	✔	✔
Julie Anne ROYLE	✔																																✔	✔	✔	✔
Nigel Lee FELL	✔																																	✔	✔	✔
David Paul ROBINSON	✔																															✔	✔	✔	✔	✔
Charles Gerard MILLS	✔				✔
Philip David JONES	✔				✔	✔
Nigel Lee FELL	✔																																✔
James Martin CONLON	✔											✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
CASTLEGATE DIRECTORS LIMITED	✔													✔	✔	✔	✔	✔	✔			✔	✔				✔	✔
Trevor John CHERRY	✔																														✔
Christopher Simon WARREN	✔										✔
Ian Andrew WHITE	✔										✔
James William FROOMBERG	✔										✔
Richard Philip BERNSTEIN	✔							✔	✔
Jean Michel PETIT	✔							✔	✔
CORPORATE APPOINTMENTS LIMITED	✔
Roger David BIRCHALL	✔																									✔
Ian Jeremy GAUNT	✔																									✔
CREDITREFORM LIMITED	✔																							✔
CREDITREFORM (SECRETARIES) LIMITED	✔																							✔
David Anthony MUSHIN	✔							✔	✔
Carol Elizabeth ARMITAGE	✔																													✔
Iain Duncan COCKBURN	✔							✔	✔
HALLIWELLS SECRETARIES LIMITED	✔								✔
HALLIWELLS DIRECTORS LIMITED	✔								✔
Timothy John BARNES	✔																															✔	✔	✔	✔	✔	✔
Ronald HARPER	✔						✔
Michael Irwin MCKINLEY	✔																													✔	✔
SECRETARIAL APPOINTMENTS LIMITED	✔																																		✔	✔
Philip James CRAWFORD	✔							✔
Wayne Richard PEARCE	✔																															✔	✔	✔	✔	✔	✔
James Francis BOWERS	✔				✔
TEMPLE SECRETARIES LIMITED	✔				✔
COMPANY DIRECTORS LIMITED	✔				✔
Andrew Howard GREENE	✔																															✔
Terry FISHER	✔																															✔
WACKS CALLER LIMITED	✔																															✔				✔
BRITANNIA COMPANY FORMATIONS LIMITED	✔																															✔
Jeffrey Alan STOTT	✔							✔
John Arthur Charles KING	✔							✔
Jyo UMEZAWA	✔						✔
Bryan Donald PORTO	✔						✔
Margaret INGRAM	✔																															✔	✔
Trudy REDFERN	✔																															✔	✔
Thomas Steven HOWARTH	✔																																	✔
Arthur William RENSHAW	✔						✔
Peter RAYMOND	✔							✔
John David William BROCKINGTON	✔							✔
Madan Gopal SINGH	✔							✔	✔
Jean-Christophe BENNAVAIL	✔							✔	✔
John SWINDELL	✔																																	✔
SWIFT INCORPORATIONS LIMITED	✔										✔																			✔				✔
INSTANT COMPANIES LIMITED	✔																																	✔
Manny Monroe CARTER	✔						✔
Ronald SOMERS	✔						✔
John Telfer Walker LAMB	✔																													✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality