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MR ALAN MACKAY

Active 2nd Floor 10 Chiswell Street, London, EC1Y 4UQ

MR ALAN MACKAY

Active 2nd Floor 10 Chiswell Street, London, EC1Y 4UQ

Company Name	Company Status	Position	Appointed	Resigned
FORTINGALL AMX LIMITED	Active	Director	16/03/23		2023-03-16
DOLLY HOLDCO LIMITED	Active	Director	01/09/22		2022-09-01
ROSLIN CELL THERAPIES LIMITED	Active	Director	14/12/21		2021-12-14
DOLLY BIDCO LIMITED	Active	Director	11/11/21		2021-11-11
DOLLY MIDCO LIMITED	Active	Director	11/11/21		2021-11-11
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
WATCH BIDCO LIMITED	Dissolved	Director	25/11/15	01/10/19	2015-11-25
HGPE INFRASTRUCTURE CONSULTING LLP	Active	Llp Designated Member	19/09/12	23/12/13	2012-09-19
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL 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
GPE PARTNER LIMITED	Dissolved	Director	26/08/11	03/10/13	2011-08-26
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 UOB SLP GENERAL PARTNER LIMITED	Active	Director	13/07/10	03/10/13	2010-07-13
HERMES ASSET MANAGEMENT LIMITED	Dissolved	Director	13/07/10	21/12/11	2010-07-13
HPE ENVIRONMENTAL INNOVATION GP LIMITED	Active	Director	21/05/10	03/10/13	2010-05-21
HERMES GPE LLP	Active	Llp Designated Member	01/04/10	03/10/13	2010-04-01
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
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
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 1 LIMITED	Dissolved	Director	31/08/11	03/10/13	2011-08-31
HGPE CO 2 LIMITED	Dissolved	Director	31/08/11	03/10/13	2011-08-31
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
MEPC HPE LIMITED	Dissolved	Director	13/07/10	21/12/11	2010-07-13
HERMES UOB GENERAL PARTNER LIMITED	Dissolved	Director	13/07/10	03/10/13	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 EUROPE GENERAL PARTNER LIMITED	Dissolved	Director	09/07/97	02/03/98	1997-07-09
3I INVESTMENT PARTNER LIMITED	Dissolved	Director	09/07/97	13/01/06	1997-07-09
3I EUROPARTNERS II GP LIMITED	Dissolved	Director	07/05/97	02/03/98	1997-05-07

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MR ALAN MACKAY

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MR ALAN MACKAY

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