Michael John Alfred WALLEY - OFFICER REPORT



Age: 72 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
29 Nov 2019 01 Sep 2022 TOUR TRAVEL (LONDON) LIMITED (06620054) Active
Resigned? Director/
Director
29 Sep 2009 BCD TRAVEL NETWORK LIMITED (06528019) Dissolved
07 May 2013
100%
Resigned Director/
Director
18 Oct 2007 27 Apr 2010 PT ST MARY AXE LIMITED (02222463) Dissolved
02 May 2011
59%
Resigned? Director/
Director
28 Sep 2007 LEMONTREE LAND LIMITED (06384818) Active
Resigned Director/
Company Director
30 Jun 2006 16 Dec 2008 PTG STATESMAN TRAVEL LIMITED (01983818) Active
Resigned Director/
Company Director
30 Jun 2006 15 Dec 2006 PHOENIX TRAVEL (TOMKINS) LIMITED (02216254) Dissolved
12 Feb 2013
0%
Resigned? Director/
Managing Director
30 Jun 2006 PHOENIX TRAVEL (DORSET) LIMITED (02869150) Active
Resigned? Director/
Director
28 Jun 2006 PHOENIX CORPORATE SERVICES LIMITED (03822693) Dissolved
04 Mar 2014
100%
Resigned? Director/
Char Managing Director
28 Jun 2006 PHOENIX (MCKECHNIE) TRAVEL LIMITED (02821888) Dissolved
07 May 2013
100%
Resigned? Director/
Director
28 Jun 2006 PHOENIX TRAVEL LIMITED (01395476) Dissolved
07 May 2013
100%
Resigned? Director/
Director
28 Jun 2006 ATMPHOENIX LIMITED (01485217) Dissolved
01 May 2012
100%
Resigned? Director/
Director
28 Jun 2006 ADVITO GROUP LIMITED (04998565) Dissolved
07 May 2013
100%
Resigned? Director/
Director
28 Jun 2006 PHOENIX CENTRAL TRAVEL LIMITED (02642144) Dissolved
07 May 2013
100%
Resigned? Director/
Director
28 Jun 2006 PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED (03007227) Dissolved
07 May 2013
100%
Resigned? Director/
Director
05 May 2006 TRAVEL TRANSPORTATION AND TOURISM LIMITED (01009539) Dissolved
04 Mar 2014
100%
Resigned Director/
Director
24 Apr 2006 01 Sep 2022 BCD TRAVEL EMEA LIMITED (01559847) Active - Proposal to Strike off
37%
Resigned Director/
Director
21 Mar 2006 01 Sep 2022 BCD TRAVEL UK LIMITED (05684085) Active
Resigned Director/
Director
08 Dec 2004 01 Sep 2022 THE TRAVEL COMPANY HOLDINGS LIMITED (05214272) Active
Resigned? Director/
Consultant
28 Jul 2004 THE TRAVEL CONSULTANCY LIMITED (02324820) Active
Resigned Director/
Company Director
30 Jan 1992 01 Sep 2022 BCD MEETINGS & EVENTS LIMITED (02040426) Active
Resigned? Director/
Director
13 Aug 1991 DRIVEGLADE LIMITED (02628163) Dissolved
01 Feb 2011
100%
Resigned? Director/
Director
THE TRAVEL COMPANY (RETAIL) LIMITED (02060143) Dissolved
07 May 2013
100%
Resigned? Director/
Director
CARTERS TRAVEL AGENCY LIMITED (00686810) Dissolved
07 May 2013
100%
Resigned Director/
Director
01 Sep 2022 THE TRAVEL COMPANY LIMITED (00422800) Active
Resigned Director/
Director
01 Sep 2022 THE TRAVEL COMPANY GROUP LIMITED (01552351) Active
Number of active appointments: 0
Number resignations: 25
Average tenure of active positions: no data
Average tenure of resigned positions: 8.9 years
Dissolution Rate: 60.0%
Average Dissolution Attribution: 51.9%



CO-DIRECTORS

Name
BCD TRAVEL EMEA LIMITED -Active - Proposal to Strike off
 
Laura EVERITT
Gerard BEDDIS
Andrew Sheldon GARARD
Lloyd Anthony SCOTT
Christopher Ralph BRYANT
Ian Herbert Greer MALCOMSON
Helen MCCABE
Darren Christer BODEN
Sarah Elizabeth BARK
Simon Robert JONES
Alan Derek BLACKWELL
Nicholas Philip STONE
Ken COVENEY
Maritt Carlyn GOEDHART
Alistair Scott ROWE
Geertjan Jan JONGENEEL
Marina Louise THOMAS
Roy Edward BAKER
Elizabeth Honor LEWZEY
Andrew Graham Thomas PEROLLS
Amir ALLAHVERDI
Martin John CALLAND
Stephen Richard Leslie RAMSEY
Michael John HOPSTER
Alan John TICHENER
Duncan Balfour THOMSON
Ian WILSON
RWL DIRECTORS LIMITED
Sarah CURRIE
THE TRAVEL COMPANY (RETAIL) LTD
Denise Patricia BURTON
Cive David GATHERCOLE
Gerard Malcolm CAMPBELL
Michael Patrick LYONS
John W. ZIMMERMAN
Ian Raymond JOESBURY
Scott Gerard GRAF
Ralph MANAKER
Ilona DE MARCH
Michael Alan BUCKMAN
Garry Elliot BARNES
ALNERY INCORPORATIONS NO 2 LIMITED
ALNERY INCORPORATIONS NO 1 LIMITED
Mike BUCKMAN
Geoffrey Peter MARTIN
Peter David SHEPHERD
Ross Edward MCDONALD
Garry John HOPCROFT
Ian LAWRENSON
Timothy BRIER
FILEX NOMINEES LIMITED
Stephen Gareth YOUNG
David Harris MATTISON
Haydn Paul FARMER
David Louis RICHARDSON
Richard Joseph PRIESTLEY
Jonathan Michael LANGLEY
Norman Charles PORTER
Dean Edward MILLER
Christopher John RICKARD
Richard William GREAVES
Daniel GREEN
Victor ASCRIZZI
Robert Mervyn GIBBON
Richard Norman MARCHANT
Edward Eric BRANNAN
Malcolm Terence SWAIN
Martyn Ronald PARKER
Sheree Denise WHATLEY
Kenneth LEVER
Mark Joseph GALLAGHER
David SHEATE
Michael SHARE
Frank Lichtenstein KOGEN
Lindsay Margaret SHELLEY
Kevin Allen CARTER
Michele LAWLEY
Mervyn John WILLIAMSON
CROFT NOMINEES LIMITED
BEACH SECRETARIES LIMITED
Michael Anthony HILL
Clive David GATHERCOLE
Robert William Albert HOWE
David Gerard O'SULLIVAN
Andrew John WALKER
Terence TWIGGER
Keith Howard Findlay KNOX
George CHRISTODOULOU
Paul Brereton CONNOR
Philip Ernest GREEN
Donald Frederick COOK
Christopher Eugene MURPHY
Gerald Allen FERNBACK
Keith Alan WEBBER
Simon William ROWE
David Anthony Saint John COUPE
Peter Alfred HOILE
Paul Jeffrey RYDER
Michael Albert STACEY
Kenneth Howard COATES
Henry Nigel Pakenham MCCORKELL
James Raymond DAWSON
David Charles BROWN
Stuart MCADAM
Robert Anthony AYLING
Michael Richard CARRIVICK
Anthony John SPIRO
Nigel Richard Mowrbray MACKIE
Nicholas Simon Barry GOULD
Albert George Nelson LEVY
Michael Avraam SHIATIS
Donald Stanley Balmond JONES
Michael Stavrou IACOVOU
Jenny Lillian KENSON
Roger James SANSOM
John ENGESTROM
Hans-Erik Folke ANDERSSON
Geoffrey COLEY
Michael Stuart OST
Stuart Greville MOBERLEY
Suzanne Elizabeth BEECHEY
Robert CONWAY
Graham Michael COWAN
David Lee FISHER
Hal Frederic ROSENBLUTH
Paul George FRENCH
Anthony Peter COLE
Eileen Mary BROWN
Michael John MOORES
SWIFT INCORPORATIONS LIMITED
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
David Ronald WHITTAKER
Michael David LANCASTER
Michael John Alfred WALLEY
George GEORGHIOU
Stephen Paul ETCHELLS
Martin Leslie Michael LANCASTER
Anthony John READING
Susan Jane MORRIS
Nigel MAY
John Henry TRAFFORD
Frederick James CARTER
John David Sinclair STARK
Andreas Stylianou EKKESHIS
Derek Victor MOULE
Gregory Frederick HUTCHINGS
Robert Michael MUDDIMER
Andrew George GARBUTT
Alan BEAVES
Eileen Margery LANCASTER
Bjarne HANSEN
Geoffrey Foster KEEYS
Barbara Frances MASON
Max Leslie SEEBURG
Nigel Victor Charles JACKAMAN
Ian Alexander DUNCAN
Flemming KNUDSEN
Keith George WHITE
Thomas William James MANLEY


UK SANCTIONS

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




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