MR ALAN MACKAY

Active Lloyds' Chambers 1 Portsoken Street, London, Greater London, E1 8HZ

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MR ALAN MACKAY

Active Lloyds' Chambers 1 Portsoken Street, London, Greater London, E1 8HZ

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Current Appointments

Company Name Company Status Position Appointed Resigned
GHO CAPITAL PARTNERS ADVISORY LTD. Active Director 25/07/24 2024-07-25
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION Active Director 11/01/21 2021-01-11
MINT HOLDCO UK LIMITED Active Director 11/12/19 2019-12-11
GHO CAPITAL PARTNERS LLP Active Llp Designated Member 27/11/13 2013-11-27
FORTINGALL AMX LIMITED Dissolved Director 16/03/23 2023-03-16
ABERNETHIE LIMITED Dissolved Director 14/05/13 2013-05-14
CHARISMA NEWCO LIMITED Dissolved Director 15/06/09 2009-06-15
ABERNETHIE LIMITED Dissolved Company Secretary 19/11/97 1997-11-19

Previous Appointments

Company Name Company Status Position Appointed Resigned
GHO CAPITAL PARTNERS ADVISORY LTD. Active Director 25/07/24 2024-07-25
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION Active Director 11/01/21 2021-01-11
MINT HOLDCO UK LIMITED Active Director 11/12/19 2019-12-11
GHO CAPITAL PARTNERS LLP Active Llp Designated Member 27/11/13 2013-11-27
DOLLY HOLDCO LIMITED Active Director 01/09/22 26/06/25 2022-09-01
ROSLIN CELL THERAPIES LIMITED Active Director 14/12/21 26/06/25 2021-12-14
DOLLY MIDCO LIMITED Active Director 11/11/21 26/06/25 2021-11-11
DOLLY BIDCO LIMITED Active Director 11/11/21 26/06/25 2021-11-11
WATCH BIDCO LIMITED Dissolved Director 25/11/15 01/10/19 2015-11-25
HGPE INFRASTRUCTURE CONSULTING LLP Dissolved Llp Designated Member 19/09/12 23/12/13 2012-09-19
UK PRIVATE CAPITAL TRADE ASSOCIATION Active Director 02/07/12 31/03/18 2012-07-02
HERMES GPE FOUNDER PARTNER 2 LIMITED Active Director 31/08/11 03/10/13 2011-08-31
HGPE CAPITAL LIMITED Active Director 11/08/11 03/10/13 2011-08-11
HERMES GPE FOUNDER PARTNER LTD Active Director 26/01/11 03/10/13 2011-01-26
HERMES ASSET MANAGEMENT LIMITED Dissolved Director 13/07/10 21/12/11 2010-07-13
HERMES UOB SLP GENERAL PARTNER LIMITED Dissolved Director 13/07/10 03/10/13 2010-07-13
HPE ENVIRONMENTAL INNOVATION GP LIMITED Active Director 21/05/10 03/10/13 2010-05-21
GENERAL PARTNER NO.1 LIMITED Dissolved Director 01/04/10 03/10/13 2010-04-01
GENERAL PARTNER NO.2 LIMITED Active Director 01/04/10 03/10/13 2010-04-01
HERMES GPE LLP Active Llp Designated Member 01/04/10 03/10/13 2010-04-01
THE CHARACTER GROUP PLC Active Director 22/08/06 26/03/10 2006-08-22
3I NORDIC PLC Active Director 22/02/01 30/03/04 2001-02-22
3I PLC Active Director 03/10/94 23/07/01 1994-10-03
FORTINGALL AMX LIMITED Dissolved Director 16/03/23 2023-03-16
QUOTIENT SCIENCES HOLDINGS LIMITED Dissolved Director 25/11/15 01/10/19 2015-11-25
WATCH MIDCO 1 LIMITED Dissolved Director 25/11/15 01/10/19 2015-11-25
ABERNETHIE LIMITED Dissolved Director 14/05/13 2013-05-14
HGPE CO 2 LIMITED Dissolved Director 31/08/11 03/10/13 2011-08-31
HGPE CO 1 LIMITED Dissolved Director 31/08/11 03/10/13 2011-08-31
GPE PARTNER LIMITED Dissolved Director 26/08/11 03/10/13 2011-08-26
HERMES UOB CAPITAL MANAGEMENT LIMITED Dissolved Director 15/03/11 03/10/13 2011-03-15
HERMES GPE 2011-2013 GP LTD Dissolved Director 26/01/11 03/10/13 2011-01-26
HERMES UOB GENERAL PARTNER LIMITED Dissolved Director 13/07/10 03/10/13 2010-07-13
MEPC HPE LIMITED Dissolved Director 13/07/10 21/12/11 2010-07-13
GPE III GP LIMITED Dissolved Director 01/04/10 03/10/13 2010-04-01
GPE III IP LIMITED Dissolved Director 01/04/10 03/10/13 2010-04-01
CHARISMA NEWCO LIMITED Dissolved Director 15/06/09 2009-06-15
MDY HEALTHCARE LIMITED Dissolved Director 14/09/06 30/09/10 2006-09-14
ABERNETHIE LIMITED Dissolved Company Secretary 19/11/97 1997-11-19
3I INVESTMENT PARTNER LIMITED Dissolved Director 09/07/97 13/01/06 1997-07-09
3I EUROPE GENERAL PARTNER LIMITED Dissolved Director 09/07/97 02/03/98 1997-07-09
3I EUROPARTNERS II GP LIMITED Dissolved Director 07/05/97 02/03/98 1997-05-07
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