Ian Hamish Noel MACKAY

Total number of appointments 23

• Date of birth: January 1949

SPRINGATE SERVICES LIMITED (04304968)

• Company status: Dissolved
• Correspondence address: Chateau La Tuque, 33220 Eynesse, France
• Role: Director
• Appointed on: 2 January 2002
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

OPEN SQUARE LTD (04866444)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 5 April 2005
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Director

WATERTRACE LIMITED (04359408)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 11 August 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Consultant

WATERTRACE LIMITED (04359408)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Consultant

SPRINGATE SERVICES LIMITED (04304968)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Chartered Accountant

THE GAPYEAR COMPANY LTD (03597000)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 6 April 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

PEOPLES CHOICE (EUROPE) LIMITED (03434283)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 22 January 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

RISK MANAGEMENT HOLDINGS (02175324)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 2 September 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Chartered Accountant

HEATH INSURANCE BROKING LIMITED (01005219)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 16 January 1999
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Chartered Accountant

NAMESHELL 2 LIMITED (00106501)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 October 1998
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Chartered Accountant

ANNINGTON PROPERTY LIMITED (03232852)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

ANNINGTON HOMES LIMITED (03232682)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

ANNINGTON FINANCE NO. 2 LIMITED (03255740)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

ANNINGTON MANAGEMENT LIMITED (03232740)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

ANNINGTON RECEIVABLES LIMITED (03246599)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

ANNINGTON GUARANTEE LIMITED (03232788)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

ANNINGTON FINANCE NO. 1 PLC (03224889)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

LIVERPOOL VICTORIA BANKING SERVICES LIMITED (00432080)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed before: 18 March 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Accountant

FRIZZELL FINANCIAL SERVICES LIMITED (00194727)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed before: 18 March 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Accountant

FIRSTCITY INSURANCE GROUP LIMITED (02728925)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 19 October 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Chief Executive

FIRSTCITY PARTNERSHIP LIMITED (00450234)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed before: 18 March 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Chartered Accountant

TOPFIB LIMITED (02728924)

• Company status: Active
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed on: 19 October 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Chief Executive

FIRSTCITY RESOURCES LIMITED (02212035)

• Company status: Dissolved
• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Appointed before: 18 March 1991
• Resigned on: 19 December 1991
• Nationality: British
• Occupation: Chartered Accountant