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Alan Browning MACKAY

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Total number of appointments 40

Date of birth
June 1962

GHO CAPITAL PARTNERS ADVISORY LTD. (15858794)

Company status
Active
Correspondence address
21 St. James's Square, London, United Kingdom, SW1Y 4JZ
Role Active
Director
Appointed on
25 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORTINGALL AMX LIMITED (14735857)

Company status
Dissolved
Correspondence address
Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
Role
Director
Appointed on
16 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

DOLLY HOLDCO LIMITED (14330255)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSLIN CELL THERAPIES LIMITED (SC512315)

Company status
Active
Correspondence address
21 St James's Square, London, United Kingdom, St. James's Square, London, England, SW1Y 4JZ
Role Active
Director
Appointed on
14 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOLLY MIDCO LIMITED (13738795)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOLLY BIDCO LIMITED (13738797)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION (13124181)

Company status
Active
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Appointed on
11 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MINT HOLDCO UK LIMITED (12359622)

Company status
Active
Correspondence address
C/O Aztec Financial Services, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GHO CAPITAL PARTNERS LLP (OC389512)

Company status
Active
Correspondence address
21 St. James's Square, London, England, SW1Y 4JZ
Role Active
LLP Designated Member
Appointed on
27 November 2013
Country of residence
United Kingdom

ABERNETHIE LIMITED (03464976)

Company status
Dissolved
Correspondence address
Oakwood, Grantley Avenue, Wonersh, Guildford, Surrey, United Kingdom, GU5 0QN
Role
Director
Appointed on
14 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

ABERNETHIE LIMITED (03464976)

Company status
Dissolved
Correspondence address
Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role
Secretary
Appointed on
19 November 1997
Nationality
British

QUOTIENT SCIENCES HOLDINGS LIMITED (09879704)

Company status
Dissolved
Correspondence address
Quotient Sciences Limited, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Role Resigned
Director
Appointed on
25 November 2015
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

WATCH MIDCO 1 LIMITED (09878478)

Company status
Dissolved
Correspondence address
Quotient Clinical Limited, Mere Way, Ruddington, Nottingham, England, NG11 6JS
Role Resigned
Director
Appointed on
25 November 2015
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

WATCH BIDCO LIMITED (09881898)

Company status
Active
Correspondence address
Quotient Sciences Limited, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Role Resigned
Director
Appointed on
25 November 2015
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461)

Company status
Active
Correspondence address
5th Floor Chancery House, 53 - 64 Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Appointed on
2 July 2012
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HGPE INFRASTRUCTURE CONSULTING LLP (OC378548)

Company status
Active
Correspondence address
Lloyds' Chambers, 1 Portsoken Street, London, Greater London, E1 8HZ
Role Resigned
LLP Designated Member
Appointed on
19 September 2012
Resigned on
23 December 2013
Country of residence
United Kingdom

HERMES GPE FOUNDER PARTNER LTD (07506653)

Company status
Active
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Appointed on
26 January 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

HERMES GPE LLP (OC348770)

Company status
Active
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
LLP Designated Member
Appointed on
1 April 2010
Resigned on
3 October 2013
Country of residence
United Kingdom

HERMES GPE 2011-2013 GP LTD (SC392261)

Company status
Dissolved
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
Role Resigned
Director
Appointed on
26 January 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

HERMES UOB GENERAL PARTNER LIMITED (SC211181)

Company status
Dissolved
Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HGPE CO 2 LIMITED (07735891)

Company status
Dissolved
Correspondence address
Lloyds Chambers 1, Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
31 August 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

HPE ENVIRONMENTAL INNOVATION GP LIMITED (SC371182)

Company status
Active
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
21 May 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HERMES UOB SLP GENERAL PARTNER LIMITED (SC211182)

Company status
Active
Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HERMES UOB CAPITAL MANAGEMENT LIMITED (04021012)

Company status
Dissolved
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
15 March 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

HGPE CO 1 LIMITED (07717746)

Company status
Dissolved
Correspondence address
Lloyds Chambers 1, Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
31 August 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

HGPE CAPITAL LIMITED (07712604)

Company status
Active
Correspondence address
1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
11 August 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GENERAL PARTNER NO.1 LIMITED (SC251895)

Company status
Active
Correspondence address
Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GPE III GP LIMITED (SC288717)

Company status
Dissolved
Correspondence address
Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GPE PARTNER LIMITED (07717749)

Company status
Active
Correspondence address
Lloyds Chambers 1, Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
26 August 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GENERAL PARTNER NO.2 LIMITED (SC251899)

Company status
Active
Correspondence address
Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GPE III IP LIMITED (SC288718)

Company status
Dissolved
Correspondence address
Oakwood, Grantley Avenue, Wonersh, Surrey, GU5 0QN
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HERMES GPE FOUNDER PARTNER 2 LIMITED (SC406469)

Company status
Active
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
Role Resigned
Director
Appointed on
31 August 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MEPC HPE LIMITED (04639020)

Company status
Dissolved
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HERMES ASSET MANAGEMENT LIMITED (04040246)

Company status
Active
Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MDY HEALTHCARE LIMITED (SC088634)

Company status
Dissolved
Correspondence address
Oakwood Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Director
Appointed on
14 September 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investor