John David MACKIE

Total number of appointments 20

• Date of birth: April 1953

MITHRAS INVESTMENT TRUST PLC (02478424)

• Company status: Liquidation
• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Appointed on: 1 May 2012
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARONSMEAD VCT PLC (03035709)

• Company status: Dissolved
• Correspondence address: Isis Equity Partners, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Appointed on: 14 May 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC (00159836)

• Company status: Liquidation
• Correspondence address: Frp Advisory Llp, Kings Orchard, Queen Street, Bristol, BS2 0HQ
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL PRIVATE EQUITY LLP (OC341400)

• Company status: Liquidation
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): LLP Designated Member
• Appointed on: 19 November 2008
• Resigned on: 17 April 2012
• Country of residence: United Kingdom

BERRYLANDS NOMINEES LIMITED (03052032)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 26 September 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES NOMINEES LIMITED (03687011)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED (06248381)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 15 May 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES GENERAL PARTNER II (SC211186)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES NOMINEES NO.3 LIMITED (SC192986)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES NOMINEES NO. 2 LIMITED (03678495)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED (04559738)

• Company status: Liquidation
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 8 May 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL VENTURES GENERAL PARTNER (SC177988)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARALLEL PRIVATE EQUITY MANAGERS LIMITED (03453171)

• Company status: Liquidation
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 13 February 2003
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461)

• Company status: Active
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 10 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec

ASTHMA AND LUNG UK (01863614)

• Company status: Active
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 1 October 2000
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461)

• Company status: Active
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Chief Executive

MORGAN GRENFELL PRIVATE EQUITY LIMITED (02383801)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THE SWEATER SHOP (UK) LIMITED (02999300)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 12 February 1997
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DB UK BANK LIMITED (00315841)

• Company status: Active
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 1 April 1995
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ELIJO LIMITED (02690189)

• Company status: Dissolved
• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Appointed on: 26 June 1992
• Resigned on: 29 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant