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MR JOHN MCKENZIE
Inactive 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
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MR JOHN MCKENZIE
Inactive 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Active | Company Secretary | 10/07/03 | 19/04/04 | 2003-07-10 |
| PROPERTY VISION CROMWELL PLACE LIMITED | Active | Company Secretary | 07/11/02 | 17/02/05 | 2002-11-07 |
| HSBC PRIVATE BANK (UK) LIMITED | Dissolved | Company Secretary | 28/10/02 | 14/12/04 | 2002-10-28 |
| HSBC INVESTMENT BANK HOLDINGS B.V. | Active | Director | 13/05/02 | 28/03/14 | 2002-05-13 |
| CCF & PARTNERS ASSET MANAGEMENT LIMITED | Active | Company Secretary | 11/07/01 | 30/04/04 | 2001-07-11 |
| HSBC INVESTMENT BANK HOLDINGS LIMITED | Active | Company Secretary | 01/07/01 | 31/12/10 | 2001-07-01 |
| HSBC ALTERNATIVE INVESTMENTS LIMITED | Active | Company Secretary | 21/06/01 | 12/10/04 | 2001-06-21 |
| CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED | Active | Director | 20/12/00 | 18/07/03 | 2000-12-20 |
| KEYSER ULLMANN LIMITED | Dissolved | Director | 01/12/00 | 18/07/03 | 2000-12-01 |
| SOUTH YORKSHIRE LIGHT RAIL LIMITED | Active | Company Secretary | 31/03/00 | 01/07/01 | 2000-03-31 |
| HSBC GROUP NOMINEES UK LIMITED | Dissolved | Company Secretary | 20/12/99 | 17/09/01 | 1999-12-20 |
| HSBC FINANCE (NETHERLANDS) | Active | Company Secretary | 16/11/99 | 20/10/00 | 1999-11-16 |
| HSBC FINANCE (NETHERLANDS) | Active | Director | 16/11/99 | 22/12/04 | 1999-11-16 |
| HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Active | Director | 01/04/97 | 17/05/02 | 1997-04-01 |
| ASSETFINANCE DECEMBER (H) LIMITED | Active | Company Secretary | 28/02/93 | 01/07/01 | 1993-02-28 |
| CA AUTO FINANCE UK LTD | Active | Company Secretary | 14/08/92 | 11/09/92 | 1992-08-14 |
| EVERSHOLT RAIL LEASING LIMITED | Active | Director | 05/06/92 | 11/06/92 | 1992-06-05 |
| ASSETFINANCE DECEMBER (P) LIMITED | Active | Company Secretary | 26/05/92 | 01/07/01 | 1992-05-26 |
| HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| ASSETFINANCE JUNE (A) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| ASSETFINANCE SEPTEMBER (F) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| ASSETFINANCE SEPTEMBER (G) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| ASSETFINANCE JUNE (D) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| ASSETFINANCE MARCH (F) LIMITED | Dissolved | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| HSBC INVOICE FINANCE (UK) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| ASSETFINANCE MARCH (D) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| HSBC BRANCH NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 06/05/92 | 23/11/00 | 1992-05-06 |
| HSBC ASSET FINANCE (UK) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| GRIFFIN INTERNATIONAL LIMITED | Active | Company Secretary | 06/05/92 | 17/12/99 | 1992-05-06 |
| HSBC PROPERTY (UK) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Dissolved | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| HSBC EQUIPMENT FINANCE (UK) LIMITED | Active | Company Secretary | 06/05/92 | 01/07/01 | 1992-05-06 |
| HSBC GROUP NOMINEES UK LIMITED | Dissolved | Director | 13/05/10 | 28/03/14 | 2010-05-13 |
| CANADA SQUARE NOMINEES (UK) LIMITED | Dissolved | Director | 04/07/05 | 20/03/14 | 2005-07-04 |
| HSBC EUROPE B.V. | Active | Director | 28/06/04 | 19/03/14 | 2004-06-28 |
| HSBC BANK PLC | Active | Company Secretary | 26/05/04 | 31/03/14 | 2004-05-26 |
| CH CHESTERFORD LIMITED | Active | Company Secretary | 29/09/03 | 02/12/03 | 2003-09-29 |
| ULLMANN NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| PATERNOSTER NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| ST. PAUL'S STORES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| PATERNOSTER SECRETARIES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| CHARTERHOUSE EXPORT CREDIT LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| SUFFOLK HOMES PARTNERSHIP LIMITED | Dissolved | Director | 01/12/00 | 12/06/01 | 2000-12-01 |
| PR NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| PATERNOSTER SECURITIES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| SUFFOLK HOMES PARTNERSHIP (HOLDINGS) LIMITED | Dissolved | Director | 01/12/00 | 12/06/01 | 2000-12-01 |
| CHARTERHOUSE DISTRIBUTOR FINANCE LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| CHARTERHOUSE FINANCIAL SERVICES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| PATERNOSTER DIRECTORS LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| CHARTERHOUSE MIDDLE EAST LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| CHARTERHOUSE TILNEY LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| CHARTERHOUSE NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| KEYSER ULLMANN NOMINEES (SECURITIES) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| CHARTERHOUSE SECS LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| HSBC HOLDINGS U.K. LIMITED | Dissolved | Director | 24/12/99 | 17/09/01 | 1999-12-24 |
| HSBC HOLDINGS U.K. LIMITED | Dissolved | Company Secretary | 20/12/99 | 04/08/00 | 1999-12-20 |
| HSBC HOLDINGS (INVESTMENTS) LIMITED | Dissolved | Director | 20/12/99 | 17/09/01 | 1999-12-20 |
| HSBC HOLDINGS (INVESTMENTS) LIMITED | Dissolved | Company Secretary | 20/12/99 | 04/08/00 | 1999-12-20 |
| ANTONY GIBBS SECURITIES LIMITED | Dissolved | Company Secretary | 20/12/99 | 04/09/01 | 1999-12-20 |
| ASSETFINANCE JUNE (E) LIMITED | Dissolved | Company Secretary | 26/11/99 | 01/07/01 | 1999-11-26 |
| EVERSHOLT RAIL (380) LIMITED | Dissolved | Director | 01/04/97 | 31/12/02 | 1997-04-01 |
| FORWARD TRUST PERSONAL FINANCE LIMITED | Dissolved | Director | 01/04/97 | 31/12/02 | 1997-04-01 |
| FF LEASING (H) LIMITED | Dissolved | Director | 01/04/97 | 31/07/98 | 1997-04-01 |
| HSBC ASSET FINANCE HOLDINGS LIMITED | Dissolved | Director | 01/04/97 | 31/12/02 | 1997-04-01 |
| FF LEASING (A) LIMITED | Dissolved | Director | 01/04/97 | 22/12/97 | 1997-04-01 |
| HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED | Dissolved | Director | 13/05/10 | 2010-05-13 | |
| HBL NOMINEES LIMITED | Dissolved | Director | 13/05/10 | 28/03/14 | 2010-05-13 |
| HSBC LONDON HOLDINGS LIMITED | Dissolved | Director | 13/05/10 | 28/03/14 | 2010-05-13 |
| CANADA CRESCENT NOMINEES (UK) LIMITED | Dissolved | Director | 11/05/10 | 28/03/14 | 2010-05-11 |
| EMTT LIMITED | Dissolved | Director | 10/03/10 | 28/03/14 | 2010-03-10 |
| HSBC ALTERNATIVE PROPRIETARY INVESTMENT ADVISORS LIMITED | Dissolved | Director | 23/06/06 | 26/06/06 | 2006-06-23 |
| CANADA WATER NOMINEES (UK) LIMITED | Dissolved | Director | 04/07/05 | 28/03/14 | 2005-07-04 |
| MERRILL LYNCH HSBC HOLDINGS LIMITED | Dissolved | Director | 22/10/03 | 2003-10-22 | |
| HSBC LONDON LIMITED | Dissolved | Director | 22/10/03 | 2003-10-22 | |
| ANTONY GIBBS SECURITIES LIMITED | Dissolved | Director | 22/10/03 | 17/09/01 | 2003-10-22 |
| ANTONY GIBBS & SONS, LIMITED | Dissolved | Director | 22/10/03 | 17/09/01 | 2003-10-22 |
| VBR INVESTMENTS TRUSTEE LIMITED | Dissolved | Company Secretary | 07/08/03 | 12/11/03 | 2003-08-07 |
| VBR INVESTMENTS NOMINEE LIMITED | Dissolved | Company Secretary | 07/08/03 | 23/06/04 | 2003-08-07 |
| CVL LIMITED | Dissolved | Company Secretary | 16/04/03 | 21/07/03 | 2003-04-16 |
| CROMWELL MEWS PLACE LIMITED | Dissolved | Company Secretary | 21/02/03 | 17/02/05 | 2003-02-21 |
| MYRAYARN LIMITED | Dissolved | Director | 13/11/02 | 18/07/03 | 2002-11-13 |
| MONTAGU PENSION TRUSTEES LIMITED | Dissolved | Director | 25/09/02 | 2002-09-25 | |
| MERRILL LYNCH HSBC SERVICES (UK) LIMITED | Dissolved | Company Secretary | 06/08/02 | 17/04/01 | 2002-08-06 |
| MERRILL LYNCH HSBC HOLDINGS LIMITED | Dissolved | Company Secretary | 23/07/02 | 17/04/01 | 2002-07-23 |
| TUODEKNOC MLHSBC LIMITED | Dissolved | Company Secretary | 23/07/02 | 30/01/03 | 2002-07-23 |
| HSBC FUNDING SERVICES LIMITED | Dissolved | Director | 28/03/02 | 28/01/04 | 2002-03-28 |
| LANDCASTLE LIMITED | Dissolved | Director | 28/02/02 | 2002-02-28 | |
| CCF CHARTERHOUSE CORPORATE FINANCE LIMITED | Dissolved | Director | 31/12/01 | 2001-12-31 | |
| THE THAMES FUND LTD. | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| CCF HOLDINGS | Dissolved | Company Secretary | 11/07/01 | 30/04/04 | 2001-07-11 |
| EQUATOR HOLDINGS LIMITED | Dissolved | Company Secretary | 01/07/01 | 24/07/06 | 2001-07-01 |
| HSBC INVESTMENT RESIDUARY LIMITED | Dissolved | Company Secretary | 01/07/01 | 28/01/11 | 2001-07-01 |
| REPUBLIC NEW YORK HOLDINGS (UK) | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| REPUBLIC NEW YORK (U.K.) LIMITED | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| REPUBLIC LONDON (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| HSBC EQUATOR (UK) LIMITED | Dissolved | Company Secretary | 01/07/01 | 24/07/06 | 2001-07-01 |
| REPUBLIC MASE | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| REPUBLIC NEW YORK SECURITIES INTERNATIONAL | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| HSBC EQUATOR (AFRICA) LIMITED | Dissolved | Company Secretary | 01/07/01 | 2001-07-01 | |
| LEGEND ESTATES LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HSBC LODGE FUNDING (UK) HOLDINGS | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| BEEHYTHE ESTATES LIMITED | Dissolved | Director | 30/06/01 | 17/12/01 | 2001-06-30 |
| CREWFLEET LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| BRIDE INVESTMENTS (PORTSMOUTH) LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HSBC ROSE FUNDING (UK) HOLDINGS | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HSBC LODGE FUNDING (UK) LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HSBC VINTNERS PLACE LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| MIDSUMMER LODGE INVESTMENTS | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| SPECFIN NOMINEES LIMITED | Dissolved | Director | 30/06/01 | 16/06/04 | 2001-06-30 |
| HSBC TULIP FUNDING (UK) | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| SPEEDCALM LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| SHUTTLE DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HSBC INTERMEDIATE LEASING (UK) LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| SAMUEL MONTAGU & CO. LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| CORSAIR PROPERTIES LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| SAMUEL MONTAGU HOLDINGS LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| JAMES CAPEL & CO. LIMITED. | Dissolved | Director | 30/06/01 | 12/05/08 | 2001-06-30 |
| JAMES CAPEL HOLDINGS LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| COWSLIP ESTATES | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| ACCORD ESTATES LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| DRAYTON CORPORATION (NOMINEES) LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| HSBC FUNDING (UK) HOLDINGS | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HILAGA INVESTMENTS LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| SAMUEL MONTAGU INTERNATIONAL HOLDINGS | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| HSBC FUNDING (UK) | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| MONTAGU TRUST LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| SAMUEL MONTAGU & CO (NOMINEES) LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| INVERARAY INVESTMENTS LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| PEGOSY LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| HSBC CITY FUNDING HOLDINGS | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| JAMES CAPEL SERVICES LIMITED | Dissolved | Director | 30/06/01 | 2001-06-30 | |
| HSBC TULIP (UK) LIMITED | Dissolved | Director | 30/06/01 | 28/01/04 | 2001-06-30 |
| LANDCASTLE (CLH) LIMITED | Dissolved | Director | 27/03/01 | 2001-03-27 | |
| HSBC CITY FUNDING LIMITED | Dissolved | Director | 28/02/01 | 28/01/04 | 2001-02-28 |
| CFD NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| T.T. NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| KEYSER ULLMANN SECURITIES LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 |