Alan Barclay MACKINNON

Total number of appointments 34

• Date of birth: August 1955

AUGUSTA MANAGEMENT SERVICES LIMITED (06863090)

• Company status: Active
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Active): Director
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRAME WROCLAW LLP (OC333165)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goudhurst, United Kingdom, TN17 1DX
• Role: LLP Designated Member
• Appointed on: 30 November 2007
• Country of residence: United Kingdom

FRAME (PETERBOROUGH) LIMITED (03859150)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role: Secretary
• Appointed on: 1 October 2005
• Nationality: British
• Occupation: Chartered Accountant

FRAME (SUSSEX) LIMITED (03570881)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HIRD IT FIRST LIMITED (03499033)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom, TN17 1DX
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Chartered Accountant

FIRST LONDON PROPERTIES LIMITED (04062681)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Chartered Accountant

SUSSEX ASSET MANAGEMENT LIMITED (03461527)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom, TN17 1DX
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED (04149157)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Chartered Accountant

NOIR PROPERTIES LIMITED (03949116)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role: Secretary
• Appointed on: 18 December 2002
• Nationality: British
• Occupation: Chartered Accountant

FRAME INVESTMENTS LIMITED (03782797)

• Company status: Active
• Correspondence address: Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom, TN17 1DX
• Role (Active): Secretary
• Appointed on: 12 September 2002
• Nationality: British
• Occupation: Chartered Accountant

HVS BUILDING ENGINEERING SERVICES LIMITED (00408232)

• Company status: Liquidation
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Active): Director
• Appointed on: 9 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES LONGLEY AND CO.LIMITED (00924219)

• Company status: Active
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Active): Director
• Appointed on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES LONGLEY (HOLDINGS) LIMITED (00201767)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role: Director
• Appointed on: 7 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRAME WIESBADEN LLP (OC329166)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goudhurst, , , TN17 1DX
• Role (Resigned): LLP Designated Member
• Appointed on: 10 July 2007
• Resigned on: 1 April 2012
• Country of residence: United Kingdom

PENDARN LIMITED (05199358)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Chartered Accountant

PIMLICO ESTATES LIMITED (03523936)

• Company status: Liquidation
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Chartered Accountant

TREVIPARK LIMITED (05463012)

• Company status: Active
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Chartered Accountant

PIMLICO CAPITAL LIMITED (04366442)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Chartered Accountant

FOUR PILLARS EUROPE LIMITED (05291646)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 16 November 2010
• Nationality: British
• Occupation: Chartered Accountant

UPDOWN COURT LIMITED (04518054)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed on: 23 August 2002
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPDOWN COURT LIMITED (04518054)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Chartered Accountant

PACIFIC PLAZA INVESTMENTS LTD. (05406725)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 1 March 2010
• Nationality: British

CHERTSEY ROAD LIMITED (05906033)

• Company status: Active
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 10 May 2007
• Nationality: British

COVENTRY AIRPORT HANDLING LIMITED (04662512)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Accountant

EOTL LIMITED (00544132)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YEOMAN - PROTEX LIMITED (01012817)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed on: 8 September 2003
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YPL POWDERS LIMITED (04189846)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed on: 8 September 2003
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COVENTRY AIRPORT HANDLING LIMITED (04662512)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Accountant

POWDER SERVICES LIMITED (03275400)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Chartered Accountant

YEOMAN - PROTEX LIMITED (01012817)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Chartered Accountant

WILTSHIER NORTHERN LIMITED (00187232)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed on: 29 March 1996
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILTSHIER PLC (00379646)

• Company status: Active
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed before: 28 May 1992
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LESLIE & COMPANY NORTHERN LIMITED (00584694)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed on: 29 March 1996
• Resigned on: 12 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED (01247500)

• Company status: Dissolved
• Correspondence address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
• Role (Resigned): Director
• Appointed before: 17 June 1991
• Resigned on: 12 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant