Alan Browning MACKAY

Natural Person

Appointments
Title	Mr
First Name	Alan
Middle Names	Browning
Last Name	MACKAY
Date of Birth	1962-6
Is Corporate Officer	No
Active	8
Inactive	3
Resigned	29
Total	40

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GHO CAPITAL PARTNERS ADVISORY LTD.	Jul 25, 2024		Active	Director	Director	SW1Y 4JZ London 21 St. James's Square United Kingdom	United Kingdom	British
FORTINGALL AMX LIMITED	Mar 16, 2023		Dissolved	Private Equity Investor	Director	Brockbourne House Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Kent England	United Kingdom	British
DOLLY HOLDCO LIMITED	Sep 01, 2022		Active	Director	Director	Forum 4, Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham United Kingdom	United Kingdom	British
ROSLIN CELL THERAPIES LIMITED	Dec 14, 2021		Active	Company Director	Director	St. James's Square SW1Y 4JZ London 21 St James's Square, London, United Kingdom England	United Kingdom	British
DOLLY MIDCO LIMITED	Nov 11, 2021		Active	Director	Director	Forum 4, Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham United Kingdom	United Kingdom	British
DOLLY BIDCO LIMITED	Nov 11, 2021		Active	Director	Director	Forum 4, Solent Business Park, Parkway South PO15 7AD Whiteley C/O Aztec Financial Services (Uk) Limited Fareham United Kingdom	United Kingdom	British
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION	Jan 11, 2021		Active	Investor	Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	United Kingdom	British
MINT HOLDCO UK LIMITED	Dec 11, 2019		Active	Director	Director	Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services Hampshire United Kingdom	United Kingdom	British
GHO CAPITAL PARTNERS LLP	Nov 27, 2013		Active		LLP Designated Member	St. James's Square SW1Y 4JZ London 21 England	United Kingdom
ABERNETHIE LIMITED	May 14, 2013		Dissolved	None	Director	Grantley Avenue Wonersh GU5 0QN Guildford Oakwood Surrey United Kingdom	United Kingdom	British
ABERNETHIE LIMITED	Nov 19, 1997		Dissolved		Secretary	Oakwood Grantley Avenue Wonersh GU5 0QN Guildford Surrey		British
WATCH BIDCO LIMITED	Nov 25, 2015	Oct 01, 2019	Active	Private Equity Executive	Director	Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Quotient Sciences Limited England	United Kingdom	British
QUOTIENT SCIENCES HOLDINGS LIMITED	Nov 25, 2015	Oct 01, 2019	Dissolved	Private Equity Executive	Director	Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Quotient Sciences Limited England	United Kingdom	British
WATCH MIDCO 1 LIMITED	Nov 25, 2015	Oct 01, 2019	Dissolved	Private Equity Executive	Director	Mere Way Ruddington NG11 6JS Nottingham Quotient Clinical Limited England	United Kingdom	British
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION	Jul 02, 2012	Mar 31, 2018	Active	Director	Director	53 - 64 Chancery Lane WC2A 1QS London 5th Floor Chancery House England	United Kingdom	British
HGPE INFRASTRUCTURE CONSULTING LLP	Sep 19, 2012	Dec 23, 2013	Active		LLP Designated Member	1 Portsoken Street E1 8HZ London Lloyds' Chambers Greater London	United Kingdom
HERMES GPE FOUNDER PARTNER 2 LIMITED	Aug 31, 2011	Oct 03, 2013	Active	Investor	Director	1 Portsoken Street E1 8HZ London Lloyds Chambers England	United Kingdom	British
GPE PARTNER LIMITED	Aug 26, 2011	Oct 03, 2013	Active	Ceo	Director	Portsoken Street E1 8HZ London Lloyds Chambers 1	United Kingdom	British
HGPE CAPITAL LIMITED	Aug 11, 2011	Oct 03, 2013	Active	Ceo	Director	Portsoken Street E1 8HZ London 1	United Kingdom	British
HERMES GPE FOUNDER PARTNER LTD	Jan 26, 2011	Oct 03, 2013	Active	Investor	Director	1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom	United Kingdom	British
HERMES UOB SLP GENERAL PARTNER LIMITED	Jul 13, 2010	Oct 03, 2013	Active	Investment Banker	Director	50 Lothian Road Edinburgh EH3 9WJ Midlothian	United Kingdom	British
HPE ENVIRONMENTAL INNOVATION GP LIMITED	May 21, 2010	Oct 03, 2013	Active	Investment Banker	Director	1 Portsoken Street E1 8HZ London Lloyds Chambers	United Kingdom	British
HERMES GPE LLP	Apr 01, 2010	Oct 03, 2013	Active		LLP Designated Member	1 Portsoken Street E1 8HZ London Lloyds Chambers	United Kingdom
GENERAL PARTNER NO.1 LIMITED	Apr 01, 2010	Oct 03, 2013	Active	Chief Executive Officer	Director	Grantley Avenue GU5 0QN Wonersh Oakwood Surrey	United Kingdom	British
GENERAL PARTNER NO.2 LIMITED	Apr 01, 2010	Oct 03, 2013	Active	Chief Executive Officer	Director	Grantley Avenue GU5 0QN Wonersh Oakwood Surrey	United Kingdom	British
HGPE CO 2 LIMITED	Aug 31, 2011	Oct 03, 2013	Dissolved	None	Director	Portsoken Street E1 8HZ London Lloyds Chambers 1	United Kingdom	British
HGPE CO 1 LIMITED	Aug 31, 2011	Oct 03, 2013	Dissolved	None	Director	Portsoken Street E1 8HZ London Lloyds Chambers 1	United Kingdom	British
HERMES UOB CAPITAL MANAGEMENT LIMITED	Mar 15, 2011	Oct 03, 2013	Dissolved	Investor	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London	United Kingdom	British
HERMES GPE 2011-2013 GP LTD	Jan 26, 2011	Oct 03, 2013	Dissolved	Investor	Director	1 Portsoken Street E1 8HZ London Lloyds Chambers England	United Kingdom	British
HERMES UOB GENERAL PARTNER LIMITED	Jul 13, 2010	Oct 03, 2013	Dissolved	Investment Banker	Director	50 Lothian Road Edinburgh EH3 9WJ Midlothian	United Kingdom	British
GPE III GP LIMITED	Apr 01, 2010	Oct 03, 2013	Dissolved	Chief Executive Officer	Director	Grantley Avenue GU5 0QN Wonersh Oakwood Surrey	United Kingdom	British
GPE III IP LIMITED	Apr 01, 2010	Oct 03, 2013	Dissolved	Chief Executive Officer	Director	Grantley Avenue GU5 0QN Wonersh Oakwood Surrey	United Kingdom	British
HERMES ASSET MANAGEMENT LIMITED	Jul 13, 2010	Dec 21, 2011	Active	Investment Banker	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London	United Kingdom	British
MEPC HPE LIMITED	Jul 13, 2010	Dec 21, 2011	Dissolved	Investment Banker	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London	United Kingdom	British
MDY HEALTHCARE LIMITED	Sep 14, 2006	Sep 30, 2010	Dissolved	Investor	Director	Oakwood Grantley Avenue Wonersh GU5 0QN Guildford Surrey	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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