Ian Charles Sholto MCKENZIE

Total number of appointments 24

• Date of birth: May 1965

THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED (04170078)

• Company status: Active
• Correspondence address: 5 Newlands Crescent, Guildford, United Kingdom, GU1 3JS
• Role (Active): Director
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON FINANCIAL PLANNING SERVICES LIMITED (02042658)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HFC PENSION PLAN LIMITED (02426093)

• Company status: Dissolved
• Correspondence address: 5 Newlands Grove, Guildford, Surrey, England, GU1 3JS
• Role: Director
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PROSPECT HEIGHTS (HOLDINGS) LIMITED (02974740)

• Company status: Dissolved
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, England, GU1 3JS
• Role: Director
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD FINANCE LIMITED (00536623)

• Company status: Dissolved
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BENEFICIAL PREMIUM SERVICES LIMITED (03102671)

• Company status: Dissolved
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD FUNDING PLC (02240255)

• Company status: Dissolved
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD COMPUTER SERVICES LIMITED (01238483)

• Company status: Dissolved
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD OVERSEAS LIMITED (02841863)

• Company status: Dissolved
• Correspondence address: 4 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSEHOLD INVESTMENTS LIMITED (00502903)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D.L.R.S. LIMITED (00632204)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD LEASING LIMITED (02398237)

• Company status: Dissolved
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD MANAGEMENT CORPORATION LIMITED (00757436)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BENEFICIAL LIMITED (00829505)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WELLESLEY GROUP INVESTORS LIMITED (08478238)

• Company status: Active
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 24 April 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

WELLESLEY SECURED FINANCE PLC (10565816)

• Company status: Dissolved
• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 5 April 2018
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLESLEY & CO LIMITED (07981279)

• Company status: Active
• Correspondence address: 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Appointed on: 27 March 2018
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CAMBRIDGE & COUNTIES BANK LIMITED (07972522)

• Company status: Active
• Correspondence address: Cambridge & Counties Bank Limited, Charnwood Court, New Walk, Leicester, Leicestershire, England, LE1 6TE
• Role (Resigned): Director
• Appointed on: 29 October 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED (04170078)

• Company status: Active
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role (Resigned): Director
• Appointed on: 14 January 2003
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STERLING CREDIT LIMITED (00071242)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 April 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSEHOLD INTERNATIONAL EUROPE LIMITED (01664481)

• Company status: Liquidation
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 28 August 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HFC BANK LIMITED (01117305)

• Company status: Liquidation
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 22 November 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Hfc Bank Ltd

B & Q FINANCIAL SERVICES LIMITED (05736249)

• Company status: Active
• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Appointed on: 30 April 2009
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HFC BANK LIMITED (01117305)

• Company status: Liquidation
• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role (Resigned): Director
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer