* director search - Simon Mackinnon - kompany

Officers

simon mackinnon

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MACKINNON, Simon John
Nationality: British
Address: SW1P 4QP, England

HUMA THERAPEUTICS LIMITED
07725451
LIVE
Date Incorporated:

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 2017-12-27
Resigned: 2023-10-17

KHATIB, Rich, Dr
Director - Active
Appointed: 2012-08-01

MALEKI, Eskandar
Director - Active
Appointed: 2018-03-07

VAHDAT, Danoosh
Director - Active
Appointed: 2012-08-01

OXLEY, Mark
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-08-01

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-08-01

MILBURN, Alan
Director - Resigned
Appointed: 2020-04-08
Resigned: 2023-10-17

SUESSMUTH-DYCKERHOFF, Claudia Ricarda Rita, Dr
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-10-17

LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
03659361
LIVE
Date Incorporated:

BINTLEY, Natasha
Director - Active
Appointed: 2019-03-28

EVANS, Chris
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-06-22

FALKINGHAM, Jonathan Mark
Director - Active
Appointed: 2016-10-17

MCCARTHY, Ian
Director - Active
Appointed: 2019-10-24

SHIELD, John Leslie
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-11-21

SORIANO, Kathleen
Director - Active
Appointed: 2016-10-17

VALLE, Anna
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-06-22

WILSON, Anthony Edmund
Director - Resigned
Appointed: 2008-09-04
Resigned: 2022-03-10

ADES, Dawn, Professor
Director - Resigned
Appointed: 2010-09-02
Resigned: 2013-10-03

BANNER, Fiona Jane
Director - Resigned
Appointed: 2019-10-24
Resigned: 2020-10-09

BERG, Eddie
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-03-06

BIGGS, Bryan
Director - Resigned
Appointed: 1998-10-29
Resigned: 2008-09-04

BIGGS, Lewis
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-22

BROWN, Walter Kenneth
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-09-04

BYTHEWAY, Beverley Ann
Director - Resigned
Appointed: 1999-02-12
Resigned: 2006-09-19

CALIL, May Yasmine Marie
Director - Resigned
Appointed: 2017-06-15
Resigned: 2020-10-22

CHALMERS, Lesley Jane
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-10-17

COWIE, Katherine Theresa
Director - Resigned
Appointed: 2001-11-13
Resigned: 2004-12-01

COX, Michael George
Director - Resigned
Appointed: 2008-09-04
Resigned: 2011-09-01

CRAWFORD, Robert Mackay
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-03-08

CRUZ, Juan Sebastian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-03-05

GANDER, Ryan James
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-10-07

GIBSON, Mac
Director - Resigned
Appointed: 2001-04-03
Resigned: 2003-03-19

GILL, James Harry
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-10-15

GODDARD, Roger
Director - Resigned
Appointed: 2003-12-02
Resigned: 2010-09-02

HEALD, Rebecca
Director - Resigned
Appointed: 2012-10-04
Resigned: 2016-03-10

HILL, Roland George
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-10-24

HYLAND, Paul Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2020-10-22

JONES, Alison
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-08-01

KERR, Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-04-07

MCENTEGART, Francis Lee
Director - Resigned
Appointed: 2002-11-12
Resigned: 2008-09-04

MCGONAGLE, Declan George
Director - Resigned
Appointed: 2001-11-13
Resigned: 2009-03-13

MEARNS, Peter Malcolm
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-10-17

MOORES, James Cecil Scott
Director - Resigned
Appointed: 1998-10-29
Resigned: 2003-05-20

NASHASHIBI, Rosalind
Director - Resigned
Appointed: 2012-10-04
Resigned: 2016-09-01

NESBITT, Judith Elizabeth May
Director - Resigned
Appointed: 2015-12-03
Resigned: 2021-03-25

PARMAR, Sandeep
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-03-28

PILLAY, Gerald John, Professor
Director - Resigned
Appointed: 2008-09-04
Resigned: 2013-10-03

REEVE, Paul Elliott
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-12-12

RIDLEY, Paula Frances Cooper
Director - Resigned
Appointed: 2008-03-06
Resigned: 2016-10-17

ROSS, James Hood
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-04-04

SENIOR, Paul
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-11-30

SHARPLES, Jonathan Paul
Director - Resigned
Appointed: 2019-10-24
Resigned: 2020-10-10

SUNDERLAND, Alistair John
Director - Resigned
Appointed: 2003-05-20
Resigned: 2010-09-02

SYKES, Mark
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-04-04

TREUHERZ, Julian Benjamin
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-03-19

WAINWRIGHT, Alexandra Kate
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-10-17

WARBURTON, Darren Anthony
Director - Resigned
Appointed: 2001-04-03
Resigned: 2002-03-19

WARNOCK, James Marcus Alexander
Director - Resigned
Appointed: 1999-06-24
Resigned: 2008-12-04

WENTWORTH, Jane
Director - Resigned
Appointed: 2003-11-11
Resigned: 2012-10-04

PATEL, Hetain
Director - Active
Appointed: 2021-05-26

PRITCHARD, Laurence Patrick
Director - Active
Appointed: 2022-06-09

SMITH, Scott
Director - Active
Appointed: 2021-05-26

TAN, Ying
Director - Active
Appointed: 2021-05-26

STEPHENSON, Reema
Director - Resigned
Appointed: 2021-05-26
Resigned: 2021-12-09

BEHARI, Richard James
Director - Active
Appointed: 2021-05-26

HERON, David
Director - Active
Appointed: 2023-03-09

GILMORE, Douglas
Director - Active
Appointed: 2024-01-25

GROOM, Simon, Dr
Director - Active
Appointed: 2023-06-22

MCGOWAN, Shauna
Director - Active
Appointed: 2024-01-25

PETITGAS, Catherine
Director - Active
Appointed: 2023-03-09

MITCHELL, Jade Mary
Secretary - Active
Appointed: 2020-10-09

AVIS, Michael Geoffrey
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1998-10-29

BIGGS, Lewis
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2011-06-02

SMITH, Paul Michael
Secretary - Resigned
Appointed: 2011-06-02
Resigned: 2019-09-30

WILLIAMS, Elizabeth-Anne
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-19

ÜSTEK, Fatoş
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2020-10-09

MACKINNON, Simon John
Nationality: British
Address: Swansea, SA2 8PP

CROSS-FLOW ENERGY COMPANY LIMITED
06348926
LIVE
Date Incorporated:

BARRY, James Tilson
Director - Resigned
Appointed: 2017-01-11
Resigned: 2021-03-01

BRANCH, Christopher John
Director - Active
Appointed: 2011-11-21

CROSS, Mark, Professor
Director - Active
Appointed: 2014-03-17

FENWICK-WILSON, Anthony
Director - Active
Appointed: 2007-10-16

HALE, Jonathan Ross Hampton
Director - Active
Appointed: 2014-03-17

NICHOLSON, Edward Anthony Spours
Director - Active
Appointed: 2012-04-13

ELLIS, Robert Henshaw
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-11-23

FENWICK-WILSON, Diana Margaret
Director - Resigned
Appointed: 2008-11-08
Resigned: 2016-11-23

MOWBRAY, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-21

SANDERSON, Iain Roderick
Director - Resigned
Appointed: 2008-10-03
Resigned: 2012-03-19

SCHOULTZ, Mikael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-04-20

TAY, Robert Christopher
Director - Resigned
Appointed: 2007-08-21
Resigned: 2012-03-19

EUROLIFE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-08-21
Resigned: 2007-08-21

BARNES, Martin David
Director - Active
Appointed: 2021-03-01

SENG, Chan Thye
Director - Active
Appointed: 2019-03-14

RAIER, Juan-Enrique Rassmuss
Director - Active
Appointed: 2012-04-13

TAY, Janet
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2011-09-22

EUROLIFE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2007-08-21

WBV NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2013-08-31

MACKINNON, Dominic Angus Simon
Nationality: British
Address: PO20 2HW, United Kingdom

AD MEW SERVICES LIMITED
06630580
LIVE
Date Incorporated:

MACKINNON, Monica Ellen
Director - Active
Appointed: 2008-06-26

MACKINNON, Dominic Angus
Secretary - Active
Appointed: 2008-08-04

MACKINNON, Monica Ellen
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2008-08-04

MACKINNON, Simon John
Nationality: British
Address: London, SE1 9DT

SHAKESPEARE GLOBE TRUST(THE)
01152238
LIVE
Date Incorporated:

BEARD, Alexander Frank
Director - Active
Appointed: 2017-09-11

BUTTER, David Ralph
Director - Active
Appointed: 2014-01-27

CASELY-HAYFORD, Margaret
Director - Active
Appointed: 2018-01-29

CONSTABLE, Neil Ernest Alexander
Director - Active
Appointed: 2010-10-18

CRUMP, Erica Midorikawa
Director - Active
Appointed: 2020-02-25

FIGGIS, Patrick Adam
Director - Active
Appointed: 2019-01-28

HALL, Cynthia Lesley
Director - Active
Appointed: 2016-04-11

LAURENCE, Robert
Director - Active
Appointed: 2019-06-28

LEYSHON, Nell
Director - Resigned
Appointed: 2017-09-11
Resigned: 2018-08-21

MACKLE, Maria Joan
Director - Active
Appointed: 2015-04-13

MAGUIRE, Laurie Elizabeth, Professor
Director - Resigned
Appointed: 2011-03-21
Resigned: 2020-09-29

PRINGLE, Anne
Director - Active
Appointed: 2016-04-11

RABINOWITZ, Daniel
Director - Active
Appointed: 2019-03-31

SANDERS, Julie Christina, Professor
Director - Active
Appointed: 2020-07-30

TOPPER, Jennifer Mary
Director - Active
Appointed: 2012-03-26

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-08

BAXTER, Keith
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-02-27

BICHARD, Michael George, Sir
Director - Resigned
Appointed: 2008-10-06
Resigned: 2018-02-02

BIRKETT OF ULVERSTON, Michael, Lord
Director - Resigned
Appointed: 1998-03-23
Resigned: 2005-02-28

BLAIR, Ian Warwick
Director - Resigned
Appointed: 2010-12-06
Resigned: 2018-02-02

BROOKE, Robert Barrington
Director - Resigned
Appointed: 1998-04-07
Resigned: 2012-03-26

BUTLER, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 1998-03-23
Resigned: 2005-02-28

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2007-01-22
Resigned: 2016-04-11

CASSON, Hugh Maxwell, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-13

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-05-03

CLINTON-DAVIS, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-28

DE SOUZA, Rachel Mary, Dame
Director - Resigned
Appointed: 2014-01-16
Resigned: 2018-06-11

DEVLIN, Diana Mary, Dr
Director - Resigned
Appointed: 1998-04-07
Resigned: 2012-03-26

DINGLE, Stephen
Director - Resigned
Appointed: 2000-09-25
Resigned: 2012-03-26

ERITH, Robert Felix
Director - Resigned
Appointed: 1998-09-28
Resigned: 2008-08-08

FAIRBANKS, Douglas
Director - Resigned
Appointed:
Resigned: 2000-05-06

FALCONER, Charles Leslie, Lord
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-04-10

FRASER, Andrew John
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-03-24

HALL, Peter Reginald Frederick, Sir
Director - Resigned
Appointed: 1994-04-24
Resigned: 2006-02-27

HEAF, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-05-17

HIGNETT, John Mulock
Director - Resigned
Appointed: 1998-04-07
Resigned: 2005-02-28

HOWELL, David Arthur Russell, Lord
Director - Resigned
Appointed: 2000-09-25
Resigned: 2010-05-17

ISPAHANI, Mirza Iraj
Director - Resigned
Appointed: 2007-10-08
Resigned: 2019-09-12

KENT, Robert Nicolas
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-19

KIRKPATRICK, Philip Duncan John
Director - Resigned
Appointed: 2011-07-18
Resigned: 2020-04-30

KNOWLES-KOLDEN, Nancy
Director - Resigned
Appointed: 1996-02-12
Resigned: 2005-02-28

KRIPALANI, Guarav
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-09-12

KYLE, Peter William
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-10-18

LAMMING, Guy
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-04-10

LINK, Jerome Edward
Director - Resigned
Appointed: 1996-02-12
Resigned: 2005-02-28

MENDEL, Audre D
Director - Resigned
Appointed: 2002-02-18
Resigned: 2005-02-28

MENDEL, Herbert
Director - Resigned
Appointed:
Resigned: 2002-02-18

MITCHELL, Valerie Joy
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-03-24

MORSE, Belinda, Lady
Director - Resigned
Appointed: 1991-12-31
Resigned: 2005-02-28

NEVILL, Rupert, Lady
Director - Resigned
Appointed: 1991-12-31
Resigned: 2005-02-28

ORR, David Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-18

PARKER, Peter, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-28

PARRY, Roger George
Director - Resigned
Appointed: 1998-04-07
Resigned: 2013-03-25

PERRY, Michael Sidney, Sir
Director - Resigned
Appointed: 1993-02-08
Resigned: 2013-03-25

PERRY, Stephen Lawrence Andrew
Director - Resigned
Appointed: 1998-04-07
Resigned: 2005-02-28

PICKARD, David Keith
Director - Resigned
Appointed: 2005-02-28
Resigned: 2014-03-24

RICHARDSON, Mary, Dame
Director - Resigned
Appointed: 2008-10-06
Resigned: 2015-08-17

ROBERTSON, Susan
Director - Resigned
Appointed: 2005-12-15
Resigned: 2009-03-23

SHAKESPEARE, William Geoffrey, Sir (Baronet)
Director - Resigned
Appointed:
Resigned: 1996-03-12

SHAW, Barry Michael Howard
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-02-28

STENNING, Emma
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-09-13

TROTMAN, Alexander James, Lord
Director - Resigned
Appointed: 1999-09-20
Resigned: 2004-02-12

WANAMAKER, Sam
Director - Resigned
Appointed:
Resigned: 1993-12-18

WANAMAKER, Zoe
Director - Resigned
Appointed: 1994-01-31
Resigned: 2005-02-28

WELLS, Stanley William, Prof
Director - Resigned
Appointed: 1998-04-07
Resigned: 2004-02-12

WHITE, Martin Edward
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-27

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 2002-02-18
Resigned: 2012-03-26

WITTER, Danny
Director - Resigned
Appointed: 2013-10-24
Resigned: 2019-05-03

WRIGHT, John Oliver, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-18

SHAW, Barry Michael Howard
Secretary - Resigned
Appointed:
Resigned: 2001-09-24

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2012-03-26

MACKINNON, Simon John
Nationality: British
Address: SW1Y 5JG, United Kingdom

LINFIELD INDUSTRIES LIMITED
11657771
LIVE
Date Incorporated:

MACKINNON, Mary Song
Director - Active
Appointed: 2020-05-01

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