John Hume MCKENZIE

Total number of appointments 138

• Date of birth: February 1954

HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED (01806824)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Appointed on: 13 May 2010
• Nationality: British
• Country of residence: England

DRAYTON CORPORATION (NOMINEES) LIMITED (00937272)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

SAMUEL MONTAGU HOLDINGS LIMITED (02775073)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

HSBC VINTNERS PLACE LIMITED (00320523)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

JAMES CAPEL HOLDINGS LIMITED (01838555)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

JAMES CAPEL SERVICES LIMITED (01524046)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

SAMUEL MONTAGU & CO (NOMINEES) LIMITED (01895234)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

MONTAGU TRUST LIMITED (01435858)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

SPEEDCALM LIMITED (01889639)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England

HSBC BANK PLC (00014259)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 31 March 2014
• Nationality: British

HSBC GROUP NOMINEES UK LIMITED (00753094)

• Company status: Active
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 13 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

HSBC INVESTMENT BANK HOLDINGS B.V. (FC023886)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 13 May 2002
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

CANADA WATER NOMINEES (UK) LIMITED (01249901)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

EMTT LIMITED (01851543)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 10 March 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 11 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

HSBC LONDON HOLDINGS LIMITED (02236448)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 13 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

HBL NOMINEES LIMITED (00271150)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 13 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England

CANADA SQUARE NOMINEES (UK) LIMITED (01143821)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England

HSBC EUROPE B.V. (FC023640)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 28 June 2004
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England

HSBC INVESTMENT RESIDUARY LIMITED (00976092)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 28 January 2011
• Nationality: British

HSBC INVESTMENT BANK HOLDINGS LIMITED (03141245)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 December 2010
• Nationality: British

JAMES CAPEL & CO. LIMITED. (03141241)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 June 2001
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England

HSBC EQUATOR (UK) LIMITED (03193708)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 24 July 2006
• Nationality: British

EQUATOR HOLDINGS LIMITED (03205201)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 24 July 2006
• Nationality: British

CROMWELL MEWS PLACE LIMITED (01748395)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 17 February 2005
• Nationality: British

PROPERTY VISION CROMWELL PLACE LIMITED (03238697)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 17 February 2005
• Nationality: British

HSBC FINANCE (NETHERLANDS) (02815114)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 16 November 1999
• Resigned on: 22 December 2004
• Nationality: British

HSBC PRIVATE BANK (UK) LIMITED (00499482)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 14 December 2004
• Nationality: British

HSBC ALTERNATIVE INVESTMENTS LIMITED (02845800)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 12 October 2004
• Nationality: British

VBR INVESTMENTS NOMINEE LIMITED (04825441)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 23 June 2004
• Nationality: British

CCF & PARTNERS ASSET MANAGEMENT LIMITED (02477040)

• Company status: Liquidation
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 30 April 2004
• Nationality: British

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED (04768851)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 19 April 2004
• Nationality: British

HSBC INTERMEDIATE LEASING (UK) LIMITED (00418328)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 30 June 2001
• Resigned on: 28 January 2004
• Nationality: British

HILAGA INVESTMENTS LIMITED (02661768)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 30 June 2001
• Resigned on: 28 January 2004
• Nationality: British