Thomas Alexander MACKAY

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Total number of appointments 34

Date of birth
June 1949

TOMSLAW LIMITED (11991940)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG
Role Active
Director
Appointed on
13 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

AK JENSEN HOLDINGS LIMITED (11855702)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG
Role Active
Director
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INEN GLOBAL LLP (OC415356)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, Uk, TN16 1QG
Role Active
LLP Designated Member
Appointed on
6 January 2017
Country of residence
United Kingdom

INEN LIMITED (09511683)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG
Role
Director
Appointed on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKAY CARTER SHAW LLP (OC357589)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Active
LLP Designated Member
Appointed on
2 September 2010
Country of residence
United Kingdom

TESTING 101 LIMITED (04749602)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role
Director
Appointed on
27 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TESTING 101 LIMITED (04749602)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role
Secretary
Appointed on
30 April 2003
Nationality
British

THE MARKETING STUDIO LIMITED (04007215)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Active
Secretary
Appointed on
5 June 2000
Nationality
British

AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG
Role Resigned
Director
Appointed on
18 April 2018
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG
Role Resigned
Director
Appointed on
14 April 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

AK JENSEN LIMITED (04545354)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
24 November 2016
Nationality
British

AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG
Role Resigned
Director
Appointed on
14 March 2014
Resigned on
29 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (OC302168)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, , , TN16 1QG
Role Resigned
LLP Designated Member
Appointed on
1 June 2002
Resigned on
11 July 2011
Country of residence
United Kingdom

PENNA BOARD SERVICES LIMITED (04388992)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
10 May 2005
Nationality
British

GERONIMO ENTERTAINMENTS PLC (04519150)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
11 December 2003
Nationality
British

NAUTICAL PETROLEUM LIMITED (04362104)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
23 December 2002
Nationality
British

MILO HEDGE LIMITED (03012517)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
17 September 2002
Nationality
British

JAZZYMEDIA LIMITED (03268554)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
4 February 1997
Resigned on
31 May 2002
Nationality
British

ABC CORPORATE SERVICES LIMITED (03664335)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Appointed on
4 November 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ABC CORPORATE SERVICES LIMITED (03664335)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Lawyer

ABC CORPORATE NOMINEES LIMITED (03738619)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Appointed on
23 March 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ABC CORPORATE NOMINEES LIMITED (03738619)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
31 May 2002
Nationality
British
Occupation
Lawyer

ACCELERATED CONCEPTS LIMITED (04050620)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
31 May 2002
Nationality
British

GIVING LIMITED (03979990)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
18 September 2001
Nationality
British

HEALTHCARE ENTERPRISE GROUP PLC (03627383)

Company status
Liquidation
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
15 May 2001
Nationality
British

GLOBALDATA PLC (03925319)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
9 February 2000
Resigned on
19 May 2000
Nationality
British

MATHENGINE LIMITED (03334206)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
11 March 1997
Resigned on
7 April 2000
Nationality
British

MATHENGINE LIMITED (03334206)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Appointed on
10 September 1998
Resigned on
1 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

INTERNATIONAL WAGON SERVICES LIMITED (03090128)

Company status
Dissolved
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
18 November 1998
Nationality
British

GE CAPITAL RAIL LIMITED (03194208)

Company status
Liquidation
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
18 November 1998
Nationality
British

HUNTSMOOR LIMITED (02185097)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Appointed on
12 November 1997
Resigned on
29 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNTSMOOR NOMINEES LIMITED (00637246)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Appointed on
12 November 1997
Resigned on
29 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TJG SECRETARIES LIMITED (03492505)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Appointed on
29 January 1998
Resigned on
29 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DISLEY HOLDINGS (UK) (02950499)

Company status
Active
Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
27 February 1998
Nationality
British