JOHN HUME MCKENZIE - LONDON - COMPANY SECRETARY
JOHN HUME MCKENZIE - LONDON - COMPANY SECRETARY
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Overview
JOHN HUME MCKENZIE is a Company Secretary from London. This person was born in February 1954, which was over 70 years ago. JOHN HUME MCKENZIE is British and resident in England. This company officer is, or was, associated with at least 138 company roles.
Companies associated with this officer had at least £1,168,169 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HSBC LONDON HOLDINGS LIMITED on 2010-05-13, from which they resigned on 2014-03-28.
Address
8, Canada Square
London
E14 5HQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HSBC LONDON HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2010-05-13 until 2014-03-28 | RESIGNED | |
| HSBC GROUP NOMINEES UK LIMITED | Active | Director | 2010-05-13 until 2014-03-28 | RESIGNED | |
| HBL NOMINEES LIMITED | Dissolved - no longer trading | Director | 2010-05-13 until 2014-03-28 | RESIGNED | |
| CANADA CRESCENT NOMINEES (UK) LIMITED | Active | Director | 2010-05-11 until 2014-03-28 | RESIGNED | |
| EMTT LIMITED | Dissolved - no longer trading | Director | 2010-03-10 until 2014-03-28 | RESIGNED | |
| CANADA WATER NOMINEES (UK) LIMITED | Liquidation | Director | 2005-07-04 until 2014-03-28 | RESIGNED | |
| CANADA SQUARE NOMINEES (UK) LIMITED | Active | Director | 2005-07-04 until 2014-03-20 | RESIGNED | |
| HSBC EUROPE B.V. | Active | Director | 2004-06-28 until 2014-03-19 | RESIGNED | |
| HSBC BANK PLC | Active | Secretary | 2004-05-26 until 2014-03-31 | RESIGNED | |
| CH CHESTERFORD LIMITED | Active | Secretary | 2003-09-29 until 2003-12-02 | RESIGNED | |
| VBR INVESTMENTS TRUSTEE LIMITED | Dissolved - no longer trading | Secretary | 2003-08-07 until 2003-11-12 | RESIGNED | |
| VBR INVESTMENTS NOMINEE LIMITED | Dissolved - no longer trading | Secretary | 2003-08-07 until 2004-06-23 | RESIGNED | |
| INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Active | Secretary | 2003-07-10 until 2004-04-19 | RESIGNED | |
| PROPERTY VISION CROMWELL PLACE LIMITED | Active | Secretary | 2002-11-07 until 2005-02-17 | RESIGNED | £1,168,169 equity |
| HSBC PRIVATE BANK (UK) LIMITED | Active | Secretary | 2002-10-28 until 2004-12-14 | RESIGNED | |
| HSBC INVESTMENT BANK HOLDINGS B.V. | Active | Director | 2002-05-13 until 2014-03-28 | RESIGNED | |
| CCF & PARTNERS ASSET MANAGEMENT LIMITED | Active | Secretary | 2001-07-11 until 2004-04-30 | RESIGNED | |
| EQUATOR HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2001-07-01 until 2006-07-24 | RESIGNED | |
| HSBC EQUATOR (UK) LIMITED | Dissolved - no longer trading | Secretary | 2001-07-01 until 2006-07-24 | RESIGNED | |
| HSBC INVESTMENT BANK HOLDINGS LIMITED | Active | Secretary | 2001-07-01 until 2010-12-31 | RESIGNED | |
| HSBC TULIP FUNDING (UK) | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| BEEHYTHE ESTATES LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2001-12-17 | RESIGNED | |
| HSBC CITY FUNDING HOLDINGS | Liquidation | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| SHUTTLE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| SAMUEL MONTAGU & CO. LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| LEGEND ESTATES LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| JAMES CAPEL & CO. LIMITED. | Dissolved - no longer trading | Director | 2001-06-30 until 2008-05-12 | RESIGNED | |
| HSBC LODGE FUNDING (UK) HOLDINGS | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| HSBC FUNDING (UK) HOLDINGS | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| HILAGA INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| CREWFLEET LIMITED | Dissolved - no longer trading | Director | 2001-06-30 until 2004-01-28 | RESIGNED | |
| HSBC ALTERNATIVE INVESTMENTS LIMITED | Active | Secretary | 2001-06-21 until 2004-10-12 | RESIGNED | |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Active | Director | 2000-12-20 until 2003-07-18 | RESIGNED | |
| KEYSER ULLMANN LIMITED | Active | Director | 2000-12-01 until 2003-07-18 | RESIGNED | |
| SOUTH YORKSHIRE LIGHT RAIL LIMITED | Active | Secretary | 2000-03-31 until 2001-07-01 | RESIGNED | |
| HSBC GROUP NOMINEES UK LIMITED | Active | Secretary | 1999-12-20 until 2001-09-17 | RESIGNED | |
| HSBC GROUP NOMINEES UK LIMITED | Active | Director | 1999-12-20 until 2001-09-17 | RESIGNED | |
| ASSETFINANCE JUNE (E) LIMITED | Dissolved - no longer trading | Secretary | 1999-11-26 until 2001-07-01 | RESIGNED | |
| HSBC FINANCE (NETHERLANDS) | Active | Director | 1999-11-16 until 2004-12-22 | RESIGNED | |
| HSBC FINANCE (NETHERLANDS) | Active | Secretary | 1999-11-16 until 2000-10-20 | RESIGNED | |
| EVERSHOLT RAIL (380) LIMITED | Dissolved - no longer trading | Director | 1997-04-01 until 2002-12-31 | RESIGNED | |
| HSBC ASSET FINANCE HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1997-04-01 until 2002-12-31 | RESIGNED | |
| HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Active | Director | 1997-04-01 until 2002-05-17 | RESIGNED | |
| HSBC RAIL (UK) LIMITED | Dissolved - no longer trading | Secretary | 1997-02-18 until 2001-07-01 | RESIGNED | |
| FORWARD TRUST RAIL SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1997-02-18 until 2001-07-01 | RESIGNED | |
| HSBC VEHICLE FINANCE (UK) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1993-07-26 until 2001-07-01 | RESIGNED | |
| SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Dissolved - no longer trading | Secretary | 1993-07-26 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE DECEMBER (H) LIMITED | Active | Secretary | 1993-02-28 until 2001-07-01 | RESIGNED | |
| MOTOLEASE LIMITED | Dissolved - no longer trading or on registry | Secretary | 1993-01-07 until 2001-07-01 | RESIGNED | |
| HSBC OVERSEAS INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Secretary | 1992-12-18 until 2000-11-02 | RESIGNED | |
| CA AUTO FINANCE UK LTD | Active | Secretary | 1992-08-14 until 1992-09-11 | RESIGNED | |
| EVERSHOLT RAIL LEASING LIMITED | Active | Director | 1992-06-05 until 1992-06-11 | RESIGNED | |
| ASSETFINANCE DECEMBER (P) LIMITED | Active | Secretary | 1992-05-26 until 2001-07-01 | RESIGNED | |
| CANADA SQUARE NOMINEES (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| COMMERZBANK LEASING DECEMBER (17) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| COMMERZBANK LEASING DECEMBER (19) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC EQUIPMENT FINANCE (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| CANADA WATER NOMINEES (UK) LIMITED | Liquidation | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| SWAN NATIONAL LIMITED | Liquidation | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| CANADA CRESCENT NOMINEES (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE DECEMBER (A) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC PROPERTY (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-02-07 | RESIGNED | |
| ASSETFINANCE DECEMBER (W) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE DECEMBER (M) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE JUNE (A) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE SEPTEMBER (F) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE MARCH (F) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE DECEMBER (E) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE SEPTEMBER (C) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE DECEMBER (C) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE SEPTEMBER (D) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| CROWN VEHICLE CONTRACTS LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| GRIFFIN CREDIT SERVICES LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE JUNE (D) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE SEPTEMBER (A) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE MARCH (C) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE JUNE (F) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE JUNE (C) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC ASSET FINANCE HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| EVERSHOLT RAIL (380) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC ASSET FINANCE (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| METROPOLITAN COLLECTION SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC PH INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC INVOICE FINANCE (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| HSBC BRANCH NOMINEE (UK) LIMITED | Active | Secretary | 1992-05-06 until 2000-11-23 | RESIGNED | |
| ASSETFINANCE LIMITED | Liquidation | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE MARCH (D) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| ASSETFINANCE SEPTEMBER (G) LIMITED | Active | Secretary | 1992-05-06 until 2001-07-01 | RESIGNED | |
| GRIFFIN INTERNATIONAL LIMITED | Active | Secretary | RESIGNED | ||
| CANADA WATER NOMINEES (UK) LIMITED | Liquidation | Director | RESIGNED | ||
| CANADA SQUARE NOMINEES (UK) LIMITED | Active | Director | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAN ROBERT LEECH | Director | Stamford, United Kingdom | 93 |
| ROBIN LOUIS HENNING BENCARD | London | 77 | |
| MR DAVID JOHN CAVANNA | Chief Financial Officer | London, United Kingdom | 50 |
| JOHN RICHARD KENT | Banker | London, United Kingdom | 41 |
| MR JAYA SUBRAMANIYAN | Accountant | London, United Kingdom | 51 |
| MISS FIONA ANN BARKER | Accountant | Richmond, United Kingdom | 49 |
| MALCOLM JAMES BROOKES | Financial Officer | London | 61 |
| BRIAN CARNEY | Specalist Mortgage Director | Ilkley | 41 |
| GEOFFREY WILLIAM EVANS | Director & General Manager | Warwick | 54 |
| DAVID WILLIAM GILMAN | Chartered Accountant | London, England | 77 |
| EDWARD PAUL LESTER | Accountant | Marlow, United Kingdom | 32 |
| MR GRAHAM EDWARD PICKEN | Woburn Sands | 76 | |
| GARETH OWEN CONWAY | Investment Banking | London, United Kingdom | 66 |
| CHRISTOPHER DAVID HARRIS | Chartered Accountant | Warwick | 17 |
| CHRISTOPHER RAYMOND KELL | Tax Manager | Droitwich | 47 |
| MARY BRIDGET KENNY | Director | London, England | 76 |
| MR ROBERT DAVID LANE | Retired | Penn, | 51 |
| DAVID HARRY MEAD | Accountant | Worcester | 3 |
| MR TIMOTHY VICTOR HOLMES | Financial Services Director | Ascot, United Kingdom | 84 |
| MR MICHAEL CONNELLY ANDERSON | Company Director | Farningham, United Kingdom | 43 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NIGEL JOHN COOKE | Actuary | London, United Kingdom | 9 |
| MR ROBERT HUGH MUSGROVE | Company Secretary | London, United Kingdom | 207 |
| MR CLIFFORD DENNIS PORTER | Chartered Secretary Banker | London, United Kingdom | 2 |
| NICOLA SUZANNE BLACK | Company Secretary | London, United Kingdom | 193 |
| LOUISA JANE JENKINSON | Company Secretary | London, United Kingdom | 107 |
| MR DAVID JOHN CAVANNA | Chief Financial Officer | London, United Kingdom | 50 |
| JOHN RICHARD KENT | Banker | London, United Kingdom | 41 |
| MR JAYA SUBRAMANIYAN | Accountant | London, United Kingdom | 51 |
| MISS MARIA THERESE FLEMING | Banker | London, United Kingdom | 19 |
| MARCUS PETER JOHN MOLLOY | Banker | London, United Kingdom | 37 |