ALAN BROWNING MACKAY - TUNBRIDGE WELLS - PRIVATE EQUITY INVESTOR

Overview

ALAN BROWNING MACKAY is a Private Equity Investor from Tunbridge Wells Kent. This person was born in June 1962, which was over 62 years ago. ALAN BROWNING MACKAY is British and resident in England. This company officer is, or was, associated with at least 39 company roles.

Companies associated with this officer had at least £5,851,468 shareholder value and £86,238 cash in recent accounts.

Their most recent appointment, in our records, was to FORTINGALL AMX LIMITED on 2023-03-16.

Address

Level 1, Brockbourne House

Mount Ephraim

Tunbridge Wells

Kent

TN4 8BS

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
FORTINGALL AMX LIMITED	Active	Director	2023-03-16	CURRENT
DOLLY HOLDCO LIMITED	Active	Director	2022-09-01	CURRENT
ROSLIN CELL THERAPIES LIMITED	Active	Director	2021-12-14	CURRENT
DOLLY MIDCO LIMITED	Active	Director	2021-11-11	CURRENT
DOLLY BIDCO LIMITED	Active	Director	2021-11-11	CURRENT
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION	Active	Director	2021-01-11	CURRENT	£-35,210 equity
MINT HOLDCO UK LIMITED	Active	Director	2019-12-11	CURRENT
QUOTIENT SCIENCES HOLDINGS LIMITED	Dissolved - no longer trading	Director	2015-11-25 until 2019-10-01	RESIGNED
WATCH MIDCO 1 LIMITED	Dissolved - no longer trading	Director	2015-11-25 until 2019-10-01	RESIGNED
WATCH BIDCO LIMITED	Active	Director	2015-11-25 until 2019-10-01	RESIGNED
GHO CAPITAL PARTNERS LLP	Active	Llp Designated Member	2013-11-27	CURRENT
ABERNETHIE LIMITED	Dissolved - no longer trading	Director	2013-05-14	CURRENT
HGPE INFRASTRUCTURE CONSULTING LLP	Active	Llp Designated Member	2012-09-19 until 2013-12-23	RESIGNED
HGPE CO 1 LIMITED	Dissolved - no longer trading	Director	2011-08-31 until 2013-10-03	RESIGNED
HGPE CO 2 LIMITED	Dissolved - no longer trading	Director	2011-08-31 until 2013-10-03	RESIGNED
HERMES GPE FOUNDER PARTNER 2 LIMITED	Active	Director	2011-08-31 until 2013-10-03	RESIGNED
GPE PARTNER LIMITED	Active	Director	2011-08-26 until 2013-10-03	RESIGNED
HGPE CAPITAL LIMITED	Active	Director	2011-08-11 until 2013-10-03	RESIGNED	£86,238 cash, £5,886,676 equity
HERMES UOB CAPITAL MANAGEMENT LIMITED	Dissolved - no longer trading	Director	2011-03-15 until 2013-10-03	RESIGNED
HERMES GPE FOUNDER PARTNER LTD	Active	Director	2011-01-26 until 2013-10-03	RESIGNED
HERMES GPE 2011-2013 GP LTD	Dissolved - no longer trading	Director	2011-01-26 until 2013-10-03	RESIGNED
HERMES UOB GENERAL PARTNER LIMITED	Dissolved - no longer trading	Director	2010-07-13 until 2013-10-03	RESIGNED
MEPC HPE LIMITED	Dissolved - no longer trading	Director	2010-07-13 until 2011-12-21	RESIGNED
HERMES ASSET MANAGEMENT LIMITED	Active	Director	2010-07-13 until 2011-12-21	RESIGNED	£1 equity
HERMES UOB SLP GENERAL PARTNER LIMITED	Active	Director	2010-07-13 until 2013-10-03	RESIGNED
HPE ENVIRONMENTAL INNOVATION GP LIMITED	Active	Director	2010-05-21 until 2013-10-03	RESIGNED
GPE III GP LIMITED	Dissolved - no longer trading	Director	2010-04-01 until 2013-10-03	RESIGNED
HERMES GPE LLP	Active	Llp Designated Member	2010-04-01 until 2013-10-03	RESIGNED
GPE III IP LIMITED	Dissolved - no longer trading	Director	2010-04-01 until 2013-10-03	RESIGNED
GENERAL PARTNER NO.2 LIMITED	Active	Director	2010-04-01 until 2013-10-03	RESIGNED
GENERAL PARTNER NO.1 LIMITED	Active	Director	2010-04-01 until 2013-10-03	RESIGNED	£1 equity
MDY HEALTHCARE LIMITED	Dissolved - no longer trading	Director	2006-09-14 until 2010-09-30	RESIGNED
THE CHARACTER GROUP PLC	Active	Director	2006-08-22 until 2010-03-26	RESIGNED
3I NORDIC PLC	Active	Director	2001-02-22 until 2004-03-30	RESIGNED
ABERNETHIE LIMITED	Dissolved - no longer trading	Secretary	1997-11-19	CURRENT
3I EUROPE GENERAL PARTNER LIMITED	Dissolved - no longer trading	Director	1997-07-09 until 1998-03-02	RESIGNED
3I EUROPARTNERS II GP LIMITED	Dissolved - no longer trading	Director	1997-05-07 until 1998-03-02	RESIGNED

Companies Controlled

Company	Active from	Level of control
FORTINGALL AMX LIMITED	2023-03-16	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Related People

Name	Occupation	Address	No of Appointments
MR ANDREW JOHN HAYWOOD	Qualified Accountant	London, England	50
MR BEN ROBERT LOOMES	Consultant	London, United Kingdom	62
MARTIN MICHAEL GAGEN	Investment Banker	Ca 94025, Usa	23
RODERICK WILLIAM PERRY	Director	London	34
MR JONATHAN BRIAN CAMERON RUSSELL	Director	London, England	52
MR PAUL WALLER	Consultant	London, England	53
PETER BRYAN GURMIN WILLIAMS	Chartered Accountant	London	37
MR DAVID BRIAN DENCH	Solicitor	London	6
MR JONATHAN CHARLES MURPHY	Solicitor	London, United Kingdom	98
EWEN CAMERON STEWART MACPHERSON	Director	Aylesbury	26
JOHAN SEGER	Director		2
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS	Investment Banker	Woking	42
DOCTOR NEIL EARL CROSS	Independent Director	London, United Kingdom	19
CHRISTOPHER PAUL ROWLANDS	Banker	Burton Upon Trent, England	48
MR ANTHONY WILLIAM WALLACE BRIERLEY	Solicitor		59
KEVIN JOHN DUNN	Solicitor	London, United Kingdom	93
HELEN JANE PRICE	Finance Director	London	11
ANGELA LOUISE VIDLER	Director Group Financial Control	London	2
AUDREY MARY WILSON	Accountant	London, United Kingdom	2

Nearby People

Name	Occupation	Address	No of Appointments
MICHAEL LESLIE DOWNIE	Consultant	Tunbridge Wells, United Kingdom	4
SION HOLDINGS PLC		Tunbridge Wells, England	2
MR WILLIAM DAVID DRAGON	Company Director	Tunbridge Wells, England	3
MAUREEN ANN TAYLOR	Property Developer	Tunbridge Wells, England	2
DR SRIRAMULU THARAKARAM	Doctor	Tunbridge Wells	1
SARAH MARY KUIJLAARS	Finance Manager Shell	Tunbridge Wells	1
MR TAKASHI NAKAO	None	Tunbridge Wells	7
MR STEPHEN KEITH GOODWIN	Director	Tunbridge Wells, England	17
MR BARRIE REGINALD JOHN WHIPP	Director	Tunbridge Wells, England	17
MR DAVID GEOFFREY WARD	Director	Tunbridge Wells, United Kingdom	32