Alexander Donald MACKENZIE

Total number of appointments 25

• Date of birth: March 1957

SLOANE POINT HOLDINGS LIMITED (09859325)

• Company status: Dissolved
• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
• Role: Director
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Chairmain Private Equity

SLOANE POINT PARTNERS LIMITED (09818876)

• Company status: Dissolved
• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
• Role: Director
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Chairmain Private Equity

WEST LODGE ESTATES LIMITED (07441165)

• Company status: Active
• Correspondence address: Steynings House, Fisherton Street, Salisbury, Wiltshire, United Kingdom, SP2 7RJ
• Role (Resigned): Director
• Appointed on: 16 November 2010
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALPHA D2 LIMITED (05613175)

• Company status: Dissolved
• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Appointed on: 24 March 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOZELOCK GROUP LIMITED (02496708)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed before: 27 April 1992
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RASINDECK LIMITED (03618638)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 7 January 1999
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

THISTLEHAVEN LIMITED (03649488)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 7 January 1999
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

APRILWAY LIMITED (01619666)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 26 November 2001
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IG GROUP LIMITED (04008980)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 12 April 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HALFORDS HOLDINGS LIMITED (04457288)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 17 May 2004
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AA LIMITED (05149111)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AA ACQUISITION CO LIMITED (05018987)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 28 September 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AA INTERMEDIATE CO LIMITED (05148845)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 28 September 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AA MID CO LIMITED (05088289)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KWIK-FIT GROUP LIMITED (04474093)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAM HILL LIMITED (04212563)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED (03722030)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 26 March 1999
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAM HILL HOLDINGS LIMITED (03688930)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 19 February 1999
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAM HILL FINANCE LIMITED (03461992)

• Company status: Active
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 14 April 1999
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE HAMLEYS GROUP LIMITED (02352435)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed before: 24 May 1991
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

APRILWAY LIMITED (01619666)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed before: 22 August 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SYNSTAR LIMITED (03416147)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 19 September 1997
• Resigned on: 10 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LGL 1996 LIMITED (03034136)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 9 February 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELHAVEN PUBS LIMITED (SC146920)

• Company status: Liquidation
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 22 December 1993
• Resigned on: 13 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

VANTIOS LIMITED (02906936)

• Company status: Dissolved
• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Appointed on: 12 July 1994
• Resigned on: 10 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist