Paul Matthew MCKAY
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