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Robert David MACKENZIE

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Total number of appointments 72

Date of birth
December 1952

CEDAR BROOK WILLERSEY SPV LIMITED (15535095)

Company status
Active
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Active
Director
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

KEMBLE CEDAR BROOK HOLDCO SPV LTD (13343422)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
12 January 2022
Nationality
British
Country of residence
England
Occupation
Director

CEDAR BROOK CAPITAL LIMITED (13188830)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

MSL MICKLETON LTD (12951871)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Director

MSL HAMPTON LUCY LTD (12949075)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
14 October 2020
Nationality
British
Country of residence
England
Occupation
Director

THE HOO MANAGEMENT COMPANY LIMITED (11633902)

Company status
Active
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Active
Director
Appointed on
20 May 2020
Nationality
British
Country of residence
England
Occupation
Director

MAKESTONE STRATEGIC LAND LTD (12592478)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
7 May 2020
Nationality
British
Country of residence
England
Occupation
Director

RECTORY VENTURES LIMITED (10272103)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
11 July 2016
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD (09880017)

Company status
Active
Correspondence address
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England, CV8 2LF
Role Active
Director
Appointed on
19 November 2015
Nationality
British
Country of residence
England
Occupation
Director

SEA CONTAINERS TREASURY LIMITED (05944522)

Company status
Dissolved
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role
Director
Appointed on
25 September 2006
Nationality
British
Country of residence
England
Occupation
President & C.E.O.

SEA CONTAINERS RAILWAY SERVICES LIMITED (03243875)

Company status
Dissolved
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role
Director
Appointed on
7 September 2006
Nationality
British
Country of residence
England
Occupation
President & Ceo

02938984 LIMITED (02938984)

Company status
Dissolved
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role
Director
Appointed on
31 August 2006
Nationality
British
Country of residence
England
Occupation
President & C.E.O.

GNER HOLDINGS LIMITED (03101807)

Company status
Dissolved
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role
Director
Appointed on
2 May 2006
Nationality
British
Country of residence
England
Occupation
President & Ceo

SEA CONTAINERS SERVICES LIMITED (01304720)

Company status
Dissolved
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role
Director
Appointed on
3 April 2006
Nationality
British
Country of residence
England
Occupation
President & C E O

CEDAR BROOK CAPITAL LIMITED (13188830)

Company status
Active
Correspondence address
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Resigned
Director
Appointed on
9 February 2021
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Director

AA LIMITED (05149111)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Appointed on
26 June 2014
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

AA CORPORATION LIMITED (03797747)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Appointed on
1 July 2015
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

AA INTERMEDIATE CO LIMITED (05148845)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Appointed on
15 July 2014
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED (01878835)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Appointed on
1 July 2015
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

AA MID CO LIMITED (05088289)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Appointed on
1 July 2015
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED (02414212)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Appointed on
9 March 2015
Resigned on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

AA FINANCIAL SERVICES LIMITED (00912211)

Company status
Active
Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Appointed on
1 July 2015
Resigned on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

ZIGUP PLC (00053171)

Company status
Active
Correspondence address
Norflex House, Allington Way, Darlington, Durham, DL1 4DY
Role Resigned
Director
Appointed on
5 February 2010
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Director

SEACO SERVICES LIMITED (06717792)

Company status
Dissolved
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
27 January 2009
Resigned on
12 February 2009
Nationality
British
Country of residence
England
Occupation
Director

PHS SERVICES LIMITED (03805412)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
6 June 2001
Resigned on
23 September 2005
Nationality
British
Country of residence
England
Occupation
Chairman

NATIONAL CAR PARKS LIMITED (00253240)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
18 May 1995
Resigned on
22 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

NATIONAL CAR PARKS GROUP LIMITED (03577168)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
15 June 1998
Resigned on
22 April 1999
Nationality
British
Country of residence
England
Occupation
Director

NATIONAL PARKING CORPORATION LIMITED (01104488)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
18 May 1995
Resigned on
22 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

BEARDMORE PROPERTIES LIMITED (00213153)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
15 June 1995
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN FLAG HOLDINGS LIMITED (03577191)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
15 June 1998
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Director

U K INSURANCE LIMITED (01179980)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
16 June 1995
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN FLAG LIMITED (01003081)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

FINSBURY SQUARE CAR PARK LIMITED (00615233)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
15 June 1995
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

NCP SOUTH EAST & EAST ANGLIA LIMITED (03577582)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
15 June 1998
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Director

EUROPARKS U.K. LIMITED (01568141)

Company status
Active
Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Appointed on
15 June 1995
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director