Michael Steven GRAHAM - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/	30 Jun 2022	30 Jun 2022	TRAVEL COUNSELLORS GROUP LIMITED (05502127)	Active
Resigned	Director/	30 Jun 2022	30 Jun 2022	CANNES MIDCO II LTD (11352393)	Active
Active	Director/	30 Jun 2022		CANNES TOPCO LTD (11352113)	Active
Resigned	Director/	30 Jun 2022	30 Jun 2022	TRAVEL COUNSELLORS LIMITED (02133414)	Active
Resigned	Director/	30 Jun 2022	30 Jun 2022	CANNES MIDCO LTD (11352283)	Active
Resigned	Director/	30 Jun 2022	30 Jun 2022	TRAVEL COUNSELLORS OVERSEAS LIMITED (08757577)	Active
Resigned	Director/	27 Apr 2022	14 May 2024	FOREST HOLIDAYS GROUP LIMITED (08159281)	Active
Resigned	Director/	27 Apr 2022	14 May 2024	CANOPY MIDCO LIMITED (11070388)	Active
Resigned	Director/	27 Apr 2022	14 May 2024	FOREST HOLIDAYS LIMITED (08159308)	Active
Resigned	Director/	27 Apr 2022	14 May 2024	CANOPY HOLDCO LIMITED (11070222)	Active
Resigned	Director/	27 Apr 2022	14 May 2024	CANOPY BIDCO LIMITED (11070472)	Active
Resigned	Director/	03 Dec 2021	14 May 2024	LARGE HOLIDAY HOUSES LIMITED (SC257194)	Active
Active	Director/	20 May 2021		CANNES BIDCO LTD (11352524)	Active
Resigned	Director/	14 Nov 2020	14 May 2024	PRIESTHOLM TOPCO LTD (FC037728)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	MAID IN THE COTSWOLDS LTD (07979374)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	TRADITIONAL LAKELAND COTTAGES LIMITED (04120468)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	CHARACTER COTTAGE HOLIDAYS LIMITED (05519222)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	POTTER TOPCO LIMITED (11076957)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	LAKE DISTRICT LODGE HOLIDAYS LTD (08451719)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	HEART OF THE LAKES LIMITED (11617441)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	FISHERBECK MANAGEMENT LIMITED (01672804)	Active
Resigned	Director/	18 Dec 2019	14 May 2024	ROCK ESTATES (CORNWALL) LIMITED (00986821)	Active
Resigned	Director/	27 Nov 2019	14 May 2024	PRINTCATER LIMITED (02779888)	Active
Resigned	Director/	28 Oct 2019	14 May 2024	FORGE HOLIDAY GROUP LTD (12255564)	Active
Resigned	Director/	28 Oct 2019	14 May 2024	PRIESTHOLM MIDCO LTD (12254895)	Active
Resigned	Director/	28 Oct 2019	14 May 2024	PRIESTHOLM MIDCO II LTD (12255081)	Active
Resigned	Director/	04 Oct 2019	14 May 2024	COAST & COUNTRY HOLIDAYS LTD (06495419)	Active
Resigned	Director/	14 Jan 2019	14 May 2024	MENAI HOLIDAY COTTAGES LIMITED (04947297)	Active
Resigned	Director/	25 Sep 2018	14 May 2024	DREAM COTTAGES LIMITED (03665465)	Active
Resigned	Director/	25 Sep 2018	14 May 2024	DCL NEWCO LIMITED (11421216)	Active
Resigned	Director/	03 Aug 2018	14 May 2024	MANOR COTTAGES LAUNDRY SERVICES LIMITED (10315174)	Active
Resigned	Director/	03 Aug 2018	14 May 2024	MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD (09084982)	Active
Resigned	Director/	03 Aug 2018	14 May 2024	HIDEAWAYS HOLIDAY COTTAGES LIMITED (10439904)	Active
Resigned	Director/	03 Aug 2018	14 May 2024	MANOR COTTAGES PROPERTY SERVICES LIMITED (07675654)	Active
Resigned	Director/	03 Aug 2018	14 May 2024	MANOR COTTAGES UK COMPANY LIMITED (05750184)	Active
Resigned	Director/	03 Aug 2018	14 May 2024	LA MANGA DIRECT LIMITED (03727523)	Active
Resigned	Director/	31 Jul 2018	14 May 2024	COAST & COUNTRY COTTAGES (SOUTH WEST) LTD (04073439)	Active
Resigned	Director/	31 Jul 2018	14 May 2024	COAST & COUNTRY COTTAGES (HOLDINGS) LIMITED (08739127)	Active
Resigned	Director/	12 Apr 2018	14 May 2024	CORNWALL HOLIDAY COTTAGES LIMITED (04924028)	Active
Resigned	Director/	29 Mar 2018	14 May 2024	SYKES COTTAGES EBT LIMITED (10253138)	Active
Resigned	Director/	15 Aug 2017	14 May 2024	COTTAGE HOLIDAYS (CARLISLE) LTD (07463275)	Active
Resigned	Director/	08 Jun 2017	14 May 2024	WEST COUNTRY COTTAGES LTD (03741255)	Active
Resigned	Director/	08 Jun 2017	14 May 2024	HELPFUL HOLIDAYS (HOLDINGS) LIMITED (08632456)	Active
Resigned	Director/	08 Jun 2017	14 May 2024	HELPFUL HOLIDAYS LIMITED (03800436)	Active
Resigned	Director/	26 Jan 2017	14 May 2024	COMPLETE COTTAGE HOLIDAYS LIMITED (06980918)	Active
Resigned	Director/	26 Jan 2017	14 May 2024	DORSET COTTAGE HOLIDAYS LIMITED (07494512)	Active
Resigned	Director/	26 Jan 2017	14 May 2024	HOLIDAY COTTAGE HOUSEKEEPING LTD. (08859641)	Active
Resigned	Director/	26 Jan 2017	14 May 2024	HOLIDAY COTTAGE EXPERTS LTD (08870393)	Active
Resigned	Director/	26 Jan 2017	14 May 2024	DEVONSHIRE COTTAGE HOLIDAYS LIMITED (06980919)	Active
Resigned	Director/	26 Jan 2017	14 May 2024	CORNISH COTTAGE HOLIDAYS LIMITED (04717186)	Active
Resigned	Director/	15 Jun 2015	14 May 2024	SYKES COTTAGES HOLDINGS LIMITED (09346246)	Active

Number of active appointments: 2
Number resignations: 49
Average tenure of active positions: 4.1 years
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	TRAVEL COUNSELLORS GROUP LIMITED -Active	CANNES MIDCO II LTD -Active	CANNES TOPCO LTD -Active	TRAVEL COUNSELLORS LIMITED -Active	CANNES MIDCO LTD -Active	TRAVEL COUNSELLORS OVERSEAS LIMITED -Active	FOREST HOLIDAYS GROUP LIMITED -Active	CANOPY MIDCO LIMITED -Active	FOREST HOLIDAYS LIMITED -Active	CANOPY HOLDCO LIMITED -Active	CANOPY BIDCO LIMITED -Active	LARGE HOLIDAY HOUSES LIMITED -Active	CANNES BIDCO LTD -Active	PRIESTHOLM TOPCO LTD -Active	MAID IN THE COTSWOLDS LTD -Active	TRADITIONAL LAKELAND COTTAGES LIMITED -Active	CHARACTER COTTAGE HOLIDAYS LIMITED -Active	POTTER TOPCO LIMITED -Active	LAKE DISTRICT LODGE HOLIDAYS LTD -Active	HEART OF THE LAKES LIMITED -Active	FISHERBECK MANAGEMENT LIMITED -Active	ROCK ESTATES (CORNWALL) LIMITED -Active	PRINTCATER LIMITED -Active	FORGE HOLIDAY GROUP LTD -Active	PRIESTHOLM MIDCO LTD -Active	PRIESTHOLM MIDCO II LTD -Active	COAST & COUNTRY HOLIDAYS LTD -Active	MENAI HOLIDAY COTTAGES LIMITED -Active	DREAM COTTAGES LIMITED -Active	DCL NEWCO LIMITED -Active	MANOR COTTAGES LAUNDRY SERVICES LIMITED -Active	MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD -Active	HIDEAWAYS HOLIDAY COTTAGES LIMITED -Active	MANOR COTTAGES PROPERTY SERVICES LIMITED -Active	MANOR COTTAGES UK COMPANY LIMITED -Active	LA MANGA DIRECT LIMITED -Active	COAST & COUNTRY COTTAGES (SOUTH WEST) LTD -Active	COAST & COUNTRY COTTAGES (HOLDINGS) LIMITED -Active	CORNWALL HOLIDAY COTTAGES LIMITED -Active	SYKES COTTAGES EBT LIMITED -Active	COTTAGE HOLIDAYS (CARLISLE) LTD -Active	WEST COUNTRY COTTAGES LTD -Active	HELPFUL HOLIDAYS (HOLDINGS) LIMITED -Active	HELPFUL HOLIDAYS LIMITED -Active	COMPLETE COTTAGE HOLIDAYS LIMITED -Active	DORSET COTTAGE HOLIDAYS LIMITED -Active	HOLIDAY COTTAGE HOUSEKEEPING LTD. -Active	HOLIDAY COTTAGE EXPERTS LTD -Active	DEVONSHIRE COTTAGE HOLIDAYS LIMITED -Active	CORNISH COTTAGE HOLIDAYS LIMITED -Active	SYKES COTTAGES HOLDINGS LIMITED -Active
Charlotte OWEN	✔							✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ivan BUMSTEAD	✔					✔
Ivan Victor BUMSTEAD	✔	✔	✔	✔	✔		✔							✔
Alexander James ROBERTS	✔									✔
Peter Timothy ANDERSON	✔									✔
Matthew James HANSON	✔	✔	✔	✔	✔	✔	✔							✔
Graham DONOGHUE	✔								✔	✔	✔	✔	✔
Graham DONOGHUE	✔							✔
Shane Alexander CORSTORPHINE	✔																								✔
Barry John ROBINSON	✔										✔
Graham DONOGHUE	✔														✔
Beverley Ann DUMBLETON	✔																								✔
James Martin SHAW	✔																								✔
Elizabeth Ann CROSIER	✔	✔	✔	✔	✔	✔	✔							✔
David Jaswinder BAINS	✔										✔
Rosemary Elizabeth BAILEY	✔										✔
David KELLY	✔										✔
Michael Steven GRAHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Steven GRAHAM	✔															✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Graham DONOGHUE	✔							✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alexander Peter James PRIESTLEY	✔							✔	✔	✔	✔	✔
Alexander Peter James PRIESTLEY	✔								✔	✔		✔
Christopher Arthur BULGER	✔																								✔	✔	✔
Aziz UL-HAQ	✔																		✔
Paul Nicholas LIDDELL	✔															✔	✔	✔	✔	✔	✔	✔	✔
Ian David WINN	✔															✔	✔	✔	✔	✔	✔	✔	✔
Christopher JACKSON	✔																				✔
Thomas Matthew BURDETT	✔																	✔
Ian Charles WHEELER	✔			✔										✔
Matthew DAVIES	✔			✔										✔
Kirsten Louise HUGHES	✔													✔
Simon Andrew SHAW	✔		✔	✔		✔								✔
Stephen Kenneth BYRNE	✔		✔	✔		✔								✔
Matthew Woolfe JACOBS	✔
VITRUVIAN DIRECTORS I LIMITED	✔		✔	✔		✔								✔	✔										✔	✔	✔
Robert James SANDERSON	✔		✔	✔		✔								✔
VITRUVIAN DIRECTORS II LIMITED	✔		✔	✔		✔								✔	✔										✔	✔	✔
Simon Benjamin BRAHAM	✔																		✔
Peter NIXON	✔										✔
Peter William PHILLIPSON	✔										✔	✔
Andrew John GROVE	✔										✔
Jonthan ELLIS	✔								✔
Peter William PHILLIPSON	✔										✔	✔
James Bruce MCKENDRICK	✔								✔		✔	✔
James Jonathan SQUIRES	✔								✔		✔	✔
Adam CORBETT	✔								✔		✔	✔
Gary Padbury FLETCHER	✔																✔		✔
Gerard GOULD	✔																		✔
William Joseph SKINNER	✔								✔		✔	✔
David BURNS	✔								✔		✔	✔
Peter John HARRISON	✔
Graham DONOGHUE	✔																								✔	✔	✔														✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Steven GRAHAM	✔																								✔	✔	✔														✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jonathan Luke ELLIS	✔							✔		✔	✔	✔
Thomas Mark O'DONNELL	✔																						✔
Nicholas Roger Stephen PASH	✔																																	✔
Annie Louise Marie PASH	✔																																	✔
Susan Mary BOWATER	✔																																												✔
Euan David Vansittart BOWATER	✔																																												✔
Jackie BROWNE	✔																																											✔	✔
Clive Peter SYKES	✔																																								✔
Mr Laurence MARLOR	✔																																								✔
James Martin SHAW	✔																								✔
Mhairi FARADAY	✔																	✔
Laurence Roy MARLOR	✔
Lucien Ross Thomas BOWATER	✔																																												✔
Paul John Thomas GILBERT	✔																																								✔
Adam Stuart HOLLOWAY	✔																																								✔
Simon Andrew SHAW	✔	✔			✔		✔
Michael Charles RIVIS	✔
Nicholas Paul MAGOOLAGAN	✔
Lynne Joyce TEASDALE	✔
Daniel SMITH	✔
Miles Geoffrey HILL	✔
Clive Peter SYKES	✔
Roger HART	✔																																								✔
A G SECRETARIAL LIMITED	✔																																								✔
Bruce James MCKENDRICK	✔							✔	✔	✔	✔	✔													✔
Linda MCKEOWN	✔																																										✔		✔
Moray David BOWATER	✔																																										✔		✔
Christopher BLAKESLEY-GRIMES	✔																																✔
David Francis SPEAKMAN	✔						✔
Anna SPEAKMAN	✔						✔
Malcolm HINGLEY	✔						✔
Karen JONES	✔																																					✔	✔
Susan FRYER	✔																																						✔
Susan Mary, Lady BOWATER	✔																																										✔	✔	✔
Euan David Vansittart, Sir BOWATER	✔																																										✔	✔	✔
Paula HOLDCROFT	✔																			✔
Mark HOLDCROFT	✔																			✔
Simon Haydn ROBINSON	✔																			✔
Nigel Richard PICKIN	✔																																																		✔
Monica Dorothea LUCAS	✔							✔
Jill Elizabeth GRINSTED	✔							✔				✔
Martin John DRAPER	✔							✔
Jill Elizabeth GRINSTED	✔									✔
Peter William PHILLIPSON	✔							✔
Bob MCINTOSH	✔							✔
Andrew John GROVE	✔							✔
Ross Anthony FAITH	✔							✔		✔
Richard John PALMER	✔							✔		✔		✔
Gary Padbury FLETCHER	✔							✔		✔
Christopher TIMMS	✔															✔
Josephine Frances ASHBY	✔																						✔
Jane Alison Nen BLAKESLEY-GRIMES	✔																															✔	✔	✔	✔	✔
Julia Ann HOGARTH	✔																																									✔
David Sinclair HOGARTH	✔																																									✔
Sarah Louise FRASER	✔												✔
Amanda Claire OTOOLE	✔																							✔
Richard Edward BRINDLEY	✔																							✔
Nigel PICKIN	✔																																													✔	✔	✔	✔	✔
Joyce Mary SANGSTER	✔																													✔
Christopher BLAKESLEY-GRIMES	✔																															✔		✔	✔	✔	✔
Rachel Mary THOMAS	✔																											✔
Elizabeth Margaret Alice DAVIES	✔																											✔
Gillian Denise STUBBS	✔																					✔
Anna SPEAKMAN	✔	✔			✔
David Francis SPEAKMAN	✔	✔			✔
Maureen SPEAKMAN	✔	✔			✔		✔
Mat FARADAY	✔																	✔
Andrew James SOYE	✔																	✔
INHOCO FORMATIONS LIMITED	✔	✔																																							✔
Michael David KAY	✔																✔					✔
Kirsten HUGHES	✔	✔			✔		✔
Stephen BYRNE	✔	✔			✔		✔
Stephen BYRNE	✔				✔
Paul SPEAKMAN	✔	✔			✔		✔
Malcolm Peter HINGLEY	✔	✔			✔
Derek LORTON	✔	✔			✔		✔
SDG REGISTRARS LIMITED	✔																												✔							✔
Judith Anne MATTHEWS	✔																												✔
SDG SECRETARIES LIMITED	✔																												✔							✔
COMPANY DIRECTORS LIMITED	✔																																							✔
JORDANS (SCOTLAND) LIMITED	✔												✔
TEMPLE SECRETARIES LIMITED	✔																																							✔
Wynne Ann BENTLEY	✔												✔
Delia Mary MILLS	✔																																							✔
Thomas Andrew MILLS	✔																																							✔
Christopher James FRASER	✔												✔
OSWALDS OF EDINBURGH LIMITED	✔												✔
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	✔																																																		✔
Ann Elizabeth PICKIN	✔																																													✔	✔	✔	✔	✔	✔
KEY LEGAL SERVICES (NOMINEES) LIMITED	✔																																																		✔
John SUTHERLAND	✔																					✔
Ian Walter SWANSON	✔																					✔
Karen MORRIS	✔	✔			✔		✔							✔
Andrew Casson JONES	✔																																					✔	✔
Lynne Elizabeth LEWTHWAITE	✔																✔
Martin Joseph CANNY	✔																✔
Andrew Stuart SHAW	✔																✔
DMCS DIRECTORS LIMITED	✔																																					✔
DMCS SECRETARIES LIMITED	✔																																					✔
Michelle Andrea JACKSON	✔																					✔
Christopher JACKSON	✔																					✔
Jonathan HALL	✔				✔
HALLMARK SECRETARIES LIMITED	✔																																												✔
HALLMARK REGISTRARS LIMITED	✔																																												✔
FORM 10 SECRETARIES FD LTD	✔																																										✔
FORM 10 DIRECTORS FD LTD	✔																																										✔
Trevor Frank, Dr NICHOLSON	✔																																										✔
Carol June NICHOLSON	✔																																										✔
Jayne Carole COOK	✔																																				✔
FIRST SECRETARIES LIMITED	✔																																				✔
Alexander Keith ROADS	✔																						✔
WATERLOW SECRETARIES LIMITED	✔																													✔
WATERLOW NOMINEES LIMITED	✔																													✔
Zachary Christian STUART-BROWN	✔																													✔	✔
Margarette May Gwynn STUART-BROWN	✔																													✔
Susan JACKSON	✔																					✔
Sheena BRINDLEY	✔																							✔
Alan Edward BRINDLEY	✔																							✔
INSTANT COMPANIES LIMITED	✔																							✔
SWIFT INCORPORATIONS LIMITED	✔																✔							✔
Richard John VARCOE	✔																						✔
Elaine Barbara WILSON	✔																					✔
John Stewart BRAY	✔																						✔
Annette BRAY	✔																						✔
Peter JACKSON	✔																					✔
David Francis SPEAKMAN	✔	✔			✔

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