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Ian Alexander MACKENZIE

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Total number of appointments 9

Date of birth
April 1947

GENESIS TECHNICAL SYSTEMS CORP. (FC031176)

Company status
Active
Correspondence address
First Floor, 1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, United Kingdom, CV5 6UB
Role Active
Director
Appointed on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Director

HELIGAN CORPORATE FINANCE LLP (OC400609)

Company status
Active
Correspondence address
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom, B3 2PP
Role Active
LLP Member
Appointed on
1 October 2018
Country of residence
United Kingdom

ILYN LIMITED (05502373)

Company status
Active
Correspondence address
The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
Role Active
Director
Appointed on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GENESIS TECHNICAL SYSTEMS UK LIMITED (07109182)

Company status
Liquidation
Correspondence address
6 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, England, CV35 7QL
Role Resigned
Director
Appointed on
27 February 2023
Resigned on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Director

GENESIS TECHNICAL SYSTEMS UK LIMITED (07109182)

Company status
Liquidation
Correspondence address
6 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, England, CV35 7QL
Role Resigned
Director
Appointed on
5 April 2013
Resigned on
27 February 2023
Nationality
British
Country of residence
England
Occupation
Director

CLARITUM LIMITED (03878694)

Company status
Active
Correspondence address
37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Role Resigned
Director
Appointed on
1 November 2006
Resigned on
2 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWD TECHNOLOGIES LIMITED (07055592)

Company status
Active
Correspondence address
6 Hill Wootton Road, Hill Wootton Road Leek Wootton, Warwick, United Kingdom, CV35 7QL
Role Resigned
Director
Appointed on
10 February 2011
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARALLEL LIMITED (03502274)

Company status
Dissolved
Correspondence address
The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
Role Resigned
Director
Appointed on
10 October 2005
Resigned on
30 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

MASS INFORMATION SYSTEMS LIMITED (02600614)

Company status
Active
Correspondence address
The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL
Role Resigned
Director
Appointed on
21 January 1997
Resigned on
12 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director