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MR ALAN MACKINNON
Active Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1DX
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MR ALAN MACKINNON
Active Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1DX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AUGUSTA MANAGEMENT SERVICES LIMITED | Active | Director | 30/03/09 | 2009-03-30 | |
| FRAME INVESTMENTS LIMITED | Active | Company Secretary | 12/09/02 | 2002-09-12 | |
| HVS BUILDING ENGINEERING SERVICES LIMITED | Active | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY AND CO.LIMITED | Active | Director | 28/09/98 | 1998-09-28 | |
| FRAME WROCLAW LLP | Dissolved | Llp Designated Member | 30/11/07 | 2007-11-30 | |
| RHYMER (HASLEMERE) LIMITED | Dissolved | Company Secretary | 12/07/06 | 2006-07-12 | |
| RUSHDEN LAKES LLP | Dissolved | Llp Designated Member | 30/03/06 | 2006-03-30 | |
| BELVEDERE SMITH PROPERTY COMPANY (MAIDENHEAD) LIMITED | Dissolved | Company Secretary | 03/10/05 | 2005-10-03 | |
| FRAME (PETERBOROUGH) LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| AIROSPACE PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 10/03/05 | 2005-03-10 | |
| RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| FRAME (SUSSEX) LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| SUSSEX ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| NOIR PROPERTIES LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| HIRD IT FIRST LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| FIRST LONDON PROPERTIES LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| MARKET STREET (CAMBRIDGE) LIMITED | Dissolved | Company Secretary | 11/07/02 | 2002-07-11 | |
| JAMES LONGLEY LEISURE LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| FULLERS OF FAVERSHAM LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| LONGLEY PROJECT MANAGEMENT LTD | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| LONGLEY CDM LTD. | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY PROPERTIES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| FULLERS CONSTRUCTION LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY HOMES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY PAYROLL SERVICES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY ENTERPRISES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| LONGLEY GROUP SERVICES LTD. | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY (HOLDINGS) LIMITED | Dissolved | Director | 07/04/97 | 1997-04-07 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AUGUSTA MANAGEMENT SERVICES LIMITED | Active | Director | 30/03/09 | 2009-03-30 | |
| FRAME INVESTMENTS LIMITED | Active | Company Secretary | 12/09/02 | 2002-09-12 | |
| HVS BUILDING ENGINEERING SERVICES LIMITED | Active | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY AND CO.LIMITED | Active | Director | 28/09/98 | 1998-09-28 | |
| TREVIPARK LIMITED | Active | Company Secretary | 25/10/05 | 01/05/11 | 2005-10-25 |
| WILTSHIER PLC | Active | Director | 28/05/92 | 12/02/97 | 1992-05-28 |
| FRAME WROCLAW LLP | Dissolved | Llp Designated Member | 30/11/07 | 2007-11-30 | |
| FRAME WIESBADEN LLP | Dissolved | Llp Designated Member | 10/07/07 | 01/04/12 | 2007-07-10 |
| COVENTRY AIRPORT HANDLING LIMITED | Dissolved | Company Secretary | 24/01/07 | 15/03/07 | 2007-01-24 |
| CHERTSEY ROAD LIMITED | Dissolved | Company Secretary | 15/08/06 | 10/05/07 | 2006-08-15 |
| RHYMER (HASLEMERE) LIMITED | Dissolved | Company Secretary | 12/07/06 | 2006-07-12 | |
| RUSHDEN LAKES LLP | Dissolved | Llp Designated Member | 30/03/06 | 2006-03-30 | |
| NEWDALE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 21/10/05 | 01/03/06 | 2005-10-21 |
| BELVEDERE SMITH PROPERTY COMPANY (MAIDENHEAD) LIMITED | Dissolved | Company Secretary | 03/10/05 | 2005-10-03 | |
| FRAME (PETERBOROUGH) LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| DUMAPLAST (COLESHILL) LIMITED | Dissolved | Director | 06/06/05 | 05/07/06 | 2005-06-06 |
| PACIFIC PLAZA INVESTMENTS LTD. | Dissolved | Company Secretary | 29/03/05 | 01/03/10 | 2005-03-29 |
| AIROSPACE PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 10/03/05 | 2005-03-10 | |
| PIMLICO ESTATES LIMITED | Dissolved | Company Secretary | 04/01/05 | 16/05/11 | 2005-01-04 |
| FOUR PILLARS EUROPE LIMITED | Dissolved | Company Secretary | 22/11/04 | 16/11/10 | 2004-11-22 |
| PENDARN LIMITED | Dissolved | Company Secretary | 15/10/04 | 12/08/11 | 2004-10-15 |
| YEOMAN - PROTEX LIMITED | Dissolved | Director | 08/09/03 | 27/04/05 | 2003-09-08 |
| YEOMAN - PROTEX LIMITED | Dissolved | Company Secretary | 08/09/03 | 24/03/04 | 2003-09-08 |
| YPL POWDERS LIMITED | Dissolved | Director | 08/09/03 | 20/01/05 | 2003-09-08 |
| POWDER SERVICES LIMITED | Dissolved | Company Secretary | 08/09/03 | 24/03/04 | 2003-09-08 |
| PIMLICO CAPITAL LIMITED | Dissolved | Company Secretary | 08/08/03 | 31/12/10 | 2003-08-08 |
| SPORTSMAN INTERNATIONAL LIMITED | Dissolved | Director | 21/02/03 | 28/04/05 | 2003-02-21 |
| EOTL LIMITED | Dissolved | Director | 18/02/03 | 30/11/06 | 2003-02-18 |
| RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| FRAME (SUSSEX) LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| SUSSEX ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| NOIR PROPERTIES LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| HIRD IT FIRST LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| FIRST LONDON PROPERTIES LIMITED | Dissolved | Company Secretary | 18/12/02 | 2002-12-18 | |
| UPDOWN COURT LIMITED | Dissolved | Director | 23/08/02 | 15/04/10 | 2002-08-23 |
| UPDOWN COURT LIMITED | Dissolved | Company Secretary | 23/08/02 | 15/04/10 | 2002-08-23 |
| MARKET STREET (CAMBRIDGE) LIMITED | Dissolved | Company Secretary | 11/07/02 | 2002-07-11 | |
| CASTLEBEACH LIMITED | Dissolved | Company Secretary | 10/06/02 | 27/09/02 | 2002-06-10 |
| JAMES LONGLEY LEISURE LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| FULLERS OF FAVERSHAM LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| LONGLEY PROJECT MANAGEMENT LTD | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| LONGLEY CDM LTD. | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY PROPERTIES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| FULLERS CONSTRUCTION LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| CRAMPON LIMITED | Dissolved | Director | 09/11/98 | 25/07/00 | 1998-11-09 |
| JAMES LONGLEY HOMES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY PAYROLL SERVICES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY ENTERPRISES LIMITED | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| LONGLEY GROUP SERVICES LTD. | Dissolved | Director | 09/11/98 | 1998-11-09 | |
| JAMES LONGLEY (HOLDINGS) LIMITED | Dissolved | Director | 07/04/97 | 1997-04-07 | |
| CSE PLANT LIMITED | Dissolved | Director | 31/05/96 | 12/02/97 | 1996-05-31 |
| WILTSHIER CONSTRUCTION (TEESSIDE) LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| WILTSHIER HOUSING NORTHERN LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| LESLIE & COMPANY NORTHERN LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| WILTSHIER MECHANICAL SERVICES LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| WILTSHIER CONSTRUCTION (NORTH EAST) LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| WILTSHIER NORTHERN LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| LESLIE & COMPANY YORKSHIRE LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| WILTSHIER CONSTRUCTION (YORKSHIRE) LIMITED | Dissolved | Director | 29/03/96 | 12/02/97 | 1996-03-29 |
| CHADWELL LIMITED | Dissolved | Director | 29/02/96 | 12/02/97 | 1996-02-29 |
| WILTSHIER TOVIL LIMITED | Dissolved | Director | 29/02/96 | 12/02/97 | 1996-02-29 |
| WILTSHIER MEDWAY LIMITED | Dissolved | Director | 29/02/96 | 12/02/97 | 1996-02-29 |
| WILTSHIER CANTERBURY LIMITED | Dissolved | Director | 29/02/96 | 12/02/97 | 1996-02-29 |
| CALAIDIAN PROPERTIES LIMITED | Dissolved | Director | 15/12/95 | 12/02/97 | 1995-12-15 |
| OW LIMITED | Dissolved | Director | 31/01/94 | 27/09/95 | 1994-01-31 |
| WILTSHIER CONSTRUCTION (WEST) LIMITED | Dissolved | Director | 03/09/93 | 01/09/93 | 1993-09-03 |
| WILTSHIER D. M. C. LIMITED | Dissolved | Director | 25/05/93 | 12/02/97 | 1993-05-25 |
| WILTSHIER FACILITIES MANAGEMENT LIMITED | Dissolved | Director | 14/12/92 | 12/02/97 | 1992-12-14 |
| WILTSHIER SHARE SCHEME TRUSTEE COMPANY LIMITED | Dissolved | Director | 15/09/92 | 12/02/97 | 1992-09-15 |
| BALLAST WILTSHIER RETIREMENT BENEFITS TRUSTEE COMPANY LIMITED | Dissolved | Director | 15/09/92 | 04/04/97 | 1992-09-15 |
| HOWFIELD ENGINEERING LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER INTERIORS LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER INTERNATIONAL HOLDINGS LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| J W OVERSEAS LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| DEEPERDOVE INVESTMENTS LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER FURNITURE LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER CONTRACT FURNISHING LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER SECURITIES LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| VALE ROAD DEVELOPMENTS LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER (TENTERDEN) LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| WILTSHIER (HACKNEY) LIMITED | Dissolved | Director | 13/08/92 | 12/02/97 | 1992-08-13 |
| HARMONDSWORTH INVESTMENTS LIMITED | Dissolved | Director | 18/07/92 | 12/02/97 | 1992-07-18 |
| HARMONDSWORTH INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/07/92 | 30/01/95 | 1992-07-18 |
| PRIMEVERE (UK) LIMITED | Dissolved | Director | 27/01/92 | 28/10/92 | 1992-01-27 |
| WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED | Dissolved | Director | 17/06/91 | 12/09/91 | 1991-06-17 |