John Hume MCKENZIE

Total number of appointments 138

• Date of birth: February 1954

SHUTTLE DEVELOPMENTS LIMITED (03395491)

• 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
• Occupation: Company Secretary

HSBC FUNDING SERVICES LIMITED (00784773)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 28 March 2002
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Company Secretary

HSBC FUNDING (UK) (02770531)

• 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
• Occupation: Company Secretary

HSBC LODGE FUNDING (UK) HOLDINGS (02681141)

• 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
• Occupation: Company Secretary

MIDSUMMER LODGE INVESTMENTS (02683130)

• 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
• Occupation: Company Secretary

BRIDE INVESTMENTS (PORTSMOUTH) LIMITED (02796520)

• 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
• Occupation: Company Secretary

HSBC TULIP FUNDING (UK) (02330337)

• 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
• Occupation: Company Secretary

COWSLIP ESTATES (02973996)

• 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
• Occupation: Company Secretary

ACCORD ESTATES LIMITED (03395494)

• 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
• Occupation: Company Secretary

HSBC FUNDING (UK) HOLDINGS (02566924)

• 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
• Occupation: Company Secretary

SAMUEL MONTAGU & CO. LIMITED (02796565)

• 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
• Occupation: Company Secretary

HSBC CITY FUNDING HOLDINGS (02775485)

• Company status: Liquidation
• 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
• Occupation: Company Secretary

CREWFLEET LIMITED (01813966)

• 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
• Occupation: Company Secretary

LEGEND ESTATES LIMITED (03395489)

• 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
• Occupation: Company Secretary

CORSAIR PROPERTIES LIMITED (02747918)

• 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
• Occupation: Company Secretary

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
• Occupation: Company Secretary

HSBC TULIP (UK) LIMITED (02996229)

• 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
• Occupation: Company Secretary

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
• Occupation: Company Secretary

CH CHESTERFORD LIMITED (03927904)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 2 December 2003
• Nationality: British

VBR INVESTMENTS TRUSTEE LIMITED (04825431)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Company Secretary

CVL LIMITED (01895196)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 21 July 2003
• Nationality: British

MYRAYARN LIMITED (01414534)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 13 November 2002
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 20 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

KEYSER ULLMANN LIMITED (00494538)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 1 December 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

FORWARD TRUST PERSONAL FINANCE LIMITED (01132473)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 1 April 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

CANADA WATER NOMINEES (UK) LIMITED (01249901)

• Company status: Liquidation
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed before: 6 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

EVERSHOLT RAIL (380) LIMITED (01139640)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 1 April 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

CANADA SQUARE NOMINEES (UK) LIMITED (01143821)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed before: 6 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

HSBC ASSET FINANCE HOLDINGS LIMITED (01143819)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 1 April 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (01475009)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 1 April 1997
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Secretary

BEEHYTHE ESTATES LIMITED (02796568)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 30 June 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company Secretary

HSBC GROUP NOMINEES UK LIMITED (00753094)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Company Secretary

HSBC GROUP NOMINEES UK LIMITED (00753094)

• Company status: Active
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 17 September 2001
• Nationality: British

COMMERZBANK LEASING SEPTEMBER (6) LIMITED (01264523)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

FORWARD TRUST PERSONAL FINANCE LIMITED (01132473)

• Company status: Dissolved
• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British