Hamish Robert Muir MACKENZIE

Total number of appointments 20

• Date of birth: November 1961

PAI UK GENERAL PARTNER LIMITED (04026634)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 28 September 2004
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Director

DELUXESTAR LIMITED (03922573)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 19 May 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Partner Private Equity

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED (03877866)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Partner Private Equity

RUNECORP LIMITED (03876056)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 19 May 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Partner Private Equity

SOLVECORP LIMITED (03876059)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 19 May 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Partner Private Equity

PANDROL HOLDINGS LIMITED (03841849)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

NEWGATE PRIVATE EQUITY LIMITED (01517104)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 20 June 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

AIRTECHNOLOGY HOLDINGS LIMITED (03817391)

• Company status: Dissolved
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Venture Capitalist

PANDROL FINANCE LIMITED (03817421)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Venture Capitalist

UPPERGLEN LIMITED (03817392)

• Company status: Dissolved
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Venture Capitalist

PANDROL GROUP LIMITED (03817375)

• Company status: Dissolved
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 22 October 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Venture Capitalist

ROYAL BANK INVESTMENTS LIMITED (SC139617)

• Company status: Active
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Investment Banker

RBEF LIMITED (SC139616)

• Company status: Dissolved
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Investment Banker

RBSM CAPITAL LIMITED (SC136296)

• Company status: Liquidation
• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Investment Banker

LASALLE ENGINEERING (HOLDINGS) LIMITED (SC130627)

• Company status: Converted / Closed
• Correspondence address: Royal Bank Development Capital, Waterhouse Square, 138-142 Holborn, London, EC1N 2TH
• Role (Resigned): Director
• Appointed on: 9 April 1991
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Investment Banker

NUFFIELD HEALTH WELLBEING LIMITED (02849324)

• Company status: Active
• Correspondence address: 6 Keith Crescent, Edinburgh, Midlothian, EH4 3NH
• Role (Resigned): Director
• Appointed on: 27 October 1993
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Investment Banker

MILLAR & BRYCE LIMITED (SC134475)

• Company status: Active
• Correspondence address: 6 Keith Crescent, Edinburgh, Midlothian, EH4 3NH
• Role (Resigned): Director
• Appointed on: 11 February 1992
• Resigned on: 11 October 1994
• Nationality: British
• Occupation: Investment Banker

OLIVERS (U.K.) LIMITED (SC060973)

• Company status: Active
• Correspondence address: 26 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Appointed on: 27 February 1990
• Resigned on: 24 November 1992
• Nationality: British
• Occupation: Manager

OLIVERS (U.K.) DEVELOPMENT LIMITED (SC062558)

• Company status: Active
• Correspondence address: 26 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Appointed on: 27 February 1990
• Resigned on: 24 November 1992
• Nationality: British

LASALLE ENGINEERING LIMITED (SC096952)

• Company status: Dissolved
• Correspondence address: 26 St Andrew Square, Edinburgh, EH2 1AF
• Role (Resigned): Director
• Appointed on: 9 April 1991
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: Manager