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Paul Matthew MCKAY

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Total number of appointments 33

Date of birth
August 1968

PROJECT ALTAIR HOLDCO LIMITED (12920804)

Company status
Active
Correspondence address
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
Role Active
Director
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

PROJECT ALTAIR MIDCO LIMITED (12905318)

Company status
Active
Correspondence address
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
Role Active
Director
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TRANSCRIP LIMITED (12905199)

Company status
Active
Correspondence address
Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
Role Active
Director
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED (14046175)

Company status
Active
Correspondence address
Building 220, Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Role Active
Director
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Director

EDENHOUSE DYNAMICS LIMITED (09040590)

Company status
Dissolved
Correspondence address
6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, Warwickshire, B46 3JL
Role
Director
Appointed on
11 February 2020
Nationality
British
Country of residence
England
Occupation
Director

MAVEN SOLUTIONS LIMITED (10640434)

Company status
Dissolved
Correspondence address
6 Quartz Point, Stonebridge Road, C/O Edenhouse Solutions, Coleshill, United Kingdom, B46 3JL
Role
Director
Appointed on
11 February 2020
Nationality
British
Country of residence
England
Occupation
Director

EDENONE SOLUTIONS LIMITED (08480027)

Company status
Liquidation
Correspondence address
High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Role Active
Director
Appointed on
11 February 2020
Nationality
British
Country of residence
England
Occupation
Director

COMPLETE INTERIM LIMITED (09420607)

Company status
Dissolved
Correspondence address
23 Curlys Way, Swallowfield, Reading, Berkshire, United Kingdom, RG7 1QZ
Role
Director
Appointed on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

ADC REALISATIONS LIMITED (SC071585)

Company status
Dissolved
Correspondence address
Beam Global, 107 Calle Arturo Soria, Madrid, Spain, 28043
Role
Director
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Cfo, Europe

TWA REALISATIONS LIMITED (05643281)

Company status
Dissolved
Correspondence address
Beam Global, 107 Calle Arturo Soria, Madrid, West Sussex, Spain, 28043
Role
Director
Appointed on
1 January 2010
Nationality
British
Country of residence
England
Occupation
Cfo, Europe

PARTY IN A PINK BOX LIMITED (06230959)

Company status
Dissolved
Correspondence address
23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ
Role
Secretary
Appointed on
30 April 2007
Nationality
British

MCKAY FINANCIAL CONSULTING LIMITED (04481485)

Company status
Liquidation
Correspondence address
23 Curlys Way, Swallowfield, Reading, Berkshire, RG7 1QZ
Role Active
Director
Appointed on
10 July 2002
Nationality
British
Country of residence
England
Occupation
Accountant

EDENHOUSE SOLUTIONS LIMITED (06498946)

Company status
Active
Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Appointed on
11 February 2020
Resigned on
3 October 2022
Nationality
British
Country of residence
England
Occupation
Director

EDENHOUSE ERP HOLDINGS LIMITED (07913989)

Company status
Liquidation
Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Appointed on
11 February 2020
Resigned on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Director

SAPLING MIDCO LIMITED (10437992)

Company status
Liquidation
Correspondence address
6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3JL
Role Resigned
Director
Appointed on
11 February 2020
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SAPLING TOPCO LIMITED (10438473)

Company status
Liquidation
Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Appointed on
11 February 2020
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SAPLING BIDCO LIMITED (10437969)

Company status
Liquidation
Correspondence address
6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3JL
Role Resigned
Director
Appointed on
11 February 2020
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Director

BEAM SUNTORY UK HOLDINGS LIMITED (05608446)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

EDRINGTON UK DISTRIBUTION LIMITED (SC203623)

Company status
Active
Correspondence address
Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
Role Resigned
Director
Appointed on
2 September 2010
Resigned on
10 October 2013
Nationality
British
Country of residence
Spain
Occupation
Cfo

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED (SC203912)

Company status
Active
Correspondence address
Maxxium House, Castle Business Park, Stirling, FK9 4RT
Role Resigned
Director
Appointed on
2 September 2010
Resigned on
10 October 2013
Nationality
British
Country of residence
Spain
Occupation
Cfo

D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED (SC028072)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

BEAM SUNTORY UK HOLDINGS LIMITED (05608446)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

FB REALISATIONS 2011 LIMITED (03342280)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
3 October 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

BEAM GLOBAL DISTRIBUTION (UK) LIMITED (05643279)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

BEAM GLOBAL INTERNATIONAL LIMITED (SC223350)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

BEAM SUNTORY UK LIMITED (05591988)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
13 June 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

COSMI REALISATIONS LIMITED (00512868)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

WM. TEACHER & SONS, LIMITED (SC012915)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

JOHN HARVEY & SONS,LIMITED (00685903)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

HOB REALISATIONS LIMITED (00039485)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

BEAM MANAGEMENT UK LIMITED (00924460)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

THOMAS LOWNDES & CO. LIMITED (00296128)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea

JOHN HARVEY & SONS (UK) LIMITED (05777101)

Company status
Active
Correspondence address
Beam Spain Sl, Mahonia No. 2, 1a Planta, Madrid, Spain, 28043
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Spain
Occupation
Vp & Cfo Emea