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MR JOHN SEBASTIAN MACKAY

Active 137 Blenheim Crescent, London, W11 2EQ

MR JOHN SEBASTIAN MACKAY

Active 137 Blenheim Crescent, London, W11 2EQ

Company Name	Company Status	Position	Appointed	Resigned
INVESTMENT MANAGEMENT HOLDINGS LIMITED	Active	Director	31/01/00	09/10/02	2000-01-31
MOUNT STREET ADVISORS LIMITED	Dissolved	Director	18/09/04		2004-09-18
MEADOW SOUTH LIMITED	Dissolved	Director	26/04/05	15/09/07	2005-04-26
GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED	Active	Director	26/04/05		2005-04-26
JARVIS SECURITIES PLC	Active	Director	20/04/04	29/02/08	2004-04-20
MOUNT STREET INVESTORS LIMITED	Dissolved	Director	15/05/03		2003-05-15
NOTTING HILL PREPARATORY SCHOOL LIMITED	Active	Director	25/02/03		2003-02-25
NATIONALWAYS LIMITED	Dissolved	Director	07/02/02	09/10/02	2002-02-07
TAM ASSET MANAGEMENT LTD	Active	Director	04/07/08	24/11/09	2008-07-04
BULGARIAN PROPERTY DEVELOPMENTS PLC	Dissolved	Director	01/06/04	27/03/09	2004-06-01
SEYMOUR PIERCE ASSET MANAGEMENT LIMITED	Dissolved	Director	03/11/00	09/10/02	2000-11-03
PAVILION CAPITAL LIMITED	Dissolved	Director	29/12/00	09/10/02	2000-12-29
KEITH HARRIS PARTNERSHIP LIMITED	Dissolved	Director	07/01/00	09/10/02	2000-01-07
SCOTTS ATLANTIC DISTRIBUTORS LLP	Active	Llp Member	04/04/03		2003-04-04
HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED	Dissolved	Director	23/04/08	24/11/09	2008-04-23
SEYMOUR PIERCE PRIVATE EQUITY LIMITED	Dissolved	Director	31/03/01	09/10/02	2001-03-31
CAPTAIN O.M. WATTS LIMITED	Dissolved	Director	22/07/02	09/10/02	2002-07-22
PLANESTATION GROUP PLC	Dissolved	Director	29/01/03		2003-01-29
NOTTING HILL SCHOOL OLD LIMITED	Dissolved	Director	26/01/09		2009-01-26
PAVILION ASSET MANAGEMENT LIMITED	Dissolved	Director	14/09/00	09/10/02	2000-09-14
MOUNT STREET ADVISORY SERVICES LIMITED	Dissolved	Company Secretary	26/03/07		2007-03-26
N.M.L.F LLP	Active	Llp Designated Member	08/03/05		2005-03-08
MOUNT STREET MODUS IBI LIMITED	Dissolved	Director	08/01/04		2004-01-08
MOUNT STREET ADVISORY SERVICES LIMITED	Dissolved	Director	02/10/03		2003-10-02
MOUNT STREET INVESTMENT MANAGEMENT LIMITED	Dissolved	Director	02/10/03		2003-10-02
JARVIS INVESTMENT MANAGEMENT LIMITED	Active	Director	29/10/02	29/02/08	2002-10-29
VIDEO NETWORKS LIMITED	Active	Director	26/09/02	31/01/03	2002-09-26
NOTTING HILL SCHOOL LIMITED	Dissolved	Director	23/02/09		2009-02-23
PICCADILLY FILM PARTNERSHIP LLP	Dissolved	Llp Member	04/04/02		2002-04-04
FARLAKE GROUP LIMITED	Dissolved	Director	10/05/00	09/10/02	2000-05-10
ROWAN & COMPANY CAPITAL MANAGEMENT LTD	Dissolved	Director	25/01/02	09/10/02	2002-01-25
TENEBRIS REALISATIONS LIMITED	Dissolved	Director	09/02/00	09/10/02	2000-02-09
TURNAROUND CAPITAL CONSULTANCY PLC	Dissolved	Director	14/04/99	08/02/06	1999-04-14
THE AMERICAN VISION COMPANY LIMITED	Dissolved	Director	22/06/91	28/02/94	1991-06-22
INVESTMENT FUNDS DIRECT LIMITED	Active	Director	14/06/00	19/11/01	2000-06-14
HSBC INVESTMENT RESIDUARY LIMITED	Dissolved	Director	01/09/95	31/07/97	1995-09-01
CODICOLOGY LIMITED	Dissolved	Director	07/03/00	11/06/02	2000-03-07
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED	Active	Director	14/06/00	19/11/01	2000-06-14
THE SEYMOUR PIERCE VENTURE CAPITAL TRUST LIMITED	Dissolved	Director	24/01/01	09/10/02	2001-01-24
MERRILL LYNCH INTERNATIONAL	Active	Director	26/01/93	24/04/95	1993-01-26
SWAN ENFORD LIMITED	Active	Director	17/02/98		1998-02-17
HAWKEYE LIMITED	Dissolved	Director	14/05/93		1993-05-14
IEQ PLC	Dissolved	Director	12/05/00	14/09/01	2000-05-12
NMLF (2011) LIMITED	Active	Director	08/03/11		2011-03-08

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MR JOHN SEBASTIAN MACKAY

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MR JOHN SEBASTIAN MACKAY

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