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John Hume MCKENZIE

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Total number of appointments 138

Date of birth
February 1954

HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED (01806824)

Company status
Dissolved
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Appointed on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

DRAYTON CORPORATION (NOMINEES) LIMITED (00937272)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

SAMUEL MONTAGU HOLDINGS LIMITED (02775073)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC VINTNERS PLACE LIMITED (00320523)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

JAMES CAPEL HOLDINGS LIMITED (01838555)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

JAMES CAPEL SERVICES LIMITED (01524046)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

SAMUEL MONTAGU & CO (NOMINEES) LIMITED (01895234)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

MONTAGU TRUST LIMITED (01435858)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

SPEEDCALM LIMITED (01889639)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role
Director
Appointed on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC BANK PLC (00014259)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
31 March 2014
Nationality
British

EMTT LIMITED (01851543)

Company status
Dissolved
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Appointed on
10 March 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

HBL NOMINEES LIMITED (00271150)

Company status
Dissolved
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Appointed on
13 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

CANADA WATER NOMINEES (UK) LIMITED (01249901)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
4 July 2005
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC GROUP NOMINEES UK LIMITED (00753094)

Company status
Active
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Appointed on
13 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC INVESTMENT BANK HOLDINGS B.V. (FC023886)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
13 May 2002
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC LONDON HOLDINGS LIMITED (02236448)

Company status
Dissolved
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Appointed on
13 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

CANADA CRESCENT NOMINEES (UK) LIMITED (00970198)

Company status
Liquidation
Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Appointed on
11 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

CANADA SQUARE NOMINEES (UK) LIMITED (01143821)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
4 July 2005
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC EUROPE B.V. (FC023640)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
28 June 2004
Resigned on
19 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

HSBC INVESTMENT RESIDUARY LIMITED (00976092)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
28 January 2011
Nationality
British

HSBC INVESTMENT BANK HOLDINGS LIMITED (03141245)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
31 December 2010
Nationality
British

JAMES CAPEL & CO. LIMITED. (03141241)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Appointed on
30 June 2001
Resigned on
12 May 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

EQUATOR HOLDINGS LIMITED (03205201)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
24 July 2006
Nationality
British

HSBC EQUATOR (UK) LIMITED (03193708)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
24 July 2006
Nationality
British

CROMWELL MEWS PLACE LIMITED (01748395)

Company status
Dissolved
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
17 February 2005
Nationality
British

PROPERTY VISION CROMWELL PLACE LIMITED (03238697)

Company status
Active
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
17 February 2005
Nationality
British

HSBC FINANCE (NETHERLANDS) (02815114)

Company status
Active
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Appointed on
16 November 1999
Resigned on
22 December 2004
Nationality
British
Occupation
Company Secretary

HSBC PRIVATE BANK (UK) LIMITED (00499482)

Company status
Active
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
14 December 2004
Nationality
British

HSBC ALTERNATIVE INVESTMENTS LIMITED (02845800)

Company status
Active
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
21 June 2001
Resigned on
12 October 2004
Nationality
British

VBR INVESTMENTS NOMINEE LIMITED (04825441)

Company status
Dissolved
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
7 August 2003
Resigned on
23 June 2004
Nationality
British
Occupation
Company Secretary

CCF & PARTNERS ASSET MANAGEMENT LIMITED (02477040)

Company status
Active
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Company Secretary

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED (04768851)

Company status
Active
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
10 July 2003
Resigned on
19 April 2004
Nationality
British
Occupation
Company Secretary

INVERARAY INVESTMENTS LIMITED (02683043)

Company status
Dissolved
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Appointed on
30 June 2001
Resigned on
28 January 2004
Nationality
British
Occupation
Company Secretary

HSBC ROSE FUNDING (UK) HOLDINGS (02796521)

Company status
Dissolved
Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Appointed on
30 June 2001
Resigned on
28 January 2004
Nationality
British
Occupation
Company Secretary