Merrick MCKAY - OFFICER REPORT



Age: 57 years
Nationality: Australian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Investor Director
08 Jan 2009 05 May 2010 BLACKWATER BARS LIMITED (06695017) Active
Resigned Director/
Director
28 Mar 2008 27 May 2010 PACIFIC DIRECT HOLDINGS LIMITED (06535633) Active
Resigned Director/
Director
28 Mar 2008 27 May 2010 PACIFIC DIRECT FINANCE LIMITED (06535641) Active - Proposal to Strike off
0%
Resigned Director/
Venture Capitalist
13 Mar 2007 24 Dec 2008 HARLEQUIN ENTERTAINMENT LIMITED (06135588) Dissolved
18 Apr 2012
0%
Resigned? Director/
Investor
24 Aug 2006 CREDERE HOLDINGS LIMITED (05874693) Dissolved
18 Apr 2011
100%
Resigned Director/
Director
29 Mar 2006 31 May 2010 PRIMARY CAPITAL MLP LIMITED (05706513) Active
Resigned Director/
Investment Director
25 Jan 2006 31 May 2010 PRIMARY CAPITAL III (FINANCE) LIMITED (05673177) Active
Resigned Director/
Investment Director
25 Jan 2006 31 May 2010 PRIMARY CAPITAL III (NOMINEES) LIMITED (05673183) Active
Resigned Director/
Company Director
05 Jan 2006 31 May 2010 BRIGADOON GP LIMITED (SC293747) Active
Resigned? Director/
Venture Capitalist
23 Sep 2005 JI ENTERTAINMENT LIMITED (05398398) Dissolved
25 Jan 2011
100%
Resigned Director/
Banker
21 Jan 2004 14 Jun 2004 ULLSWATER FREEHOLD LIMITED (05021736) Active
Resigned Director/
Venture Capitalist
16 Jan 2004 27 Aug 2004 G.G. (EUROPE) LIMITED (04947817) Active
Resigned Director/
Venture Capitalist
16 Jan 2004 27 Aug 2004 B.P.S. HOLDINGS LIMITED (04946989) Active
Resigned Director/
Company Director
29 Jan 2001 31 May 2010 PRIMARY CAPITAL II (NOMINEES) LIMITED (04108799) Active
Resigned Director/
Company Director
29 Jan 2001 31 May 2010 PRIMARY CAPITAL II (FINANCE) LIMITED (04108794) Active
Resigned Director/
Venture Capitalist
08 Mar 1999 18 Sep 2007 ELISABETH THE CHEF HOLDINGS LIMITED (03726718) Active
Resigned Director/
Venture Capitalist
19 May 1998 27 Aug 2004 THE BRITISH PEPPER & SPICE COMPANY LIMITED (03510819) Active
Resigned Director/
Venture Capitalist
21 Oct 1997 31 May 2010 PRIMARY CAPITAL LIMITED (02924207) Active
Number of active appointments: 0
Number resignations: 18
Average tenure of active positions: no data
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 22.2%
Average Dissolution Attribution: 11.1%



CO-DIRECTORS

Name
PACIFIC DIRECT FINANCE LIMITED -Active - Proposal to Strike off
 
Brian DAVIDSON
David Thomas MCCABE
Neel MEHTA
Benjamin Jeronimo JORBERG
Daniel SULLIVAN-BYRNE
Kai Boris BENDIX
Rachael BOUCH
Joseph Anthony WOOD
Charles Joseph WOOD
Karen Ruth ABEL
Laird Everett CREIGHTON
Charles NOBLE
Jeffery Darrell SCHWARTZ
Christopher JINKS
Lewis, Mister DAVE
Arnaud BECARD
Guillaume Jean Joel Daniel AVRAIN
Kenneth John WATSON
Arthur William RICHMOND
Wilhelm Bernhard KONNING
Sylvia Anne JENSCH
Andrew Charles EVES-BROWN
Elaine BIRCHALL
Andy PECK
Senoble INTERNATIONAL
Peter John HATHERLEY
Stephen Mark STURGESS
Jean-Christophe PIERRARD
George Mcbean ALLAN
Eric VALDHER
Eric Alexander FAWDINGTON
Leslie James DAWSON
Stephen John HICKS
Paul Andrew COX
Pascal Louis Alphonse Joseph TISSEAU
Francois SALAMON
Nicholas WHITE
William Sothern HAYWOOD
Ruth BRACKEN
Andrew RUSH
TRAVERS SMITH LIMITED
TRAVERS SMITH SECRETARIES LIMITED
John Charles HILL
Timothy Alan Baylor LEACH
Linda WILDING
Catherine Lara MORGAN
OLSWANG DIRECTORS 1 LIMITED
OLSWANG DIRECTORS 2 LIMITED
OLSWANG DIRECTORS 1 LIMITED
Derek TAYLOR
Marc SENOBLE
Jean Hugues DEBORDES
Olivier BESSET
Andrew Paul WILLIAMS
Robert Dean MACKENZIE
Roy PAGE
Chris OLDHAM
Peter Brian WISEMAN
Colin Laurens KOP
Craig Barry AGNEW
Nicholas John DELANEY
David Stewart HOWARD
Julie HEDLEY
David Michael CLEMENTS
TRAVERS SMITH LIMITED
Adrian Joseph Morris LEVY
David John PUDGE
Matthew Robert MCGRADY
Damian Sexton WALSH
Derek William HARRIS
Gail Prudence CHILVERS
Vivienne Mary NIXON
Peter James CHURCH
Chris OLDHAM
John Frank LONGSON
Colin Lee STUART
Richard Michael HOWARD
William Geofrey Manderson SALTERS
Joseph SLOAN
Stephen Ralph EASTHAM
Andrew Bainbridge JOHNSON
Martina DOLAN
Charlotte Alexandra COCHRANE
Ian Paul Keith JAMES
HP SECRETARIAL SERVICES LIMITED
HP DIRECTORS LIMITED
Robin FOREMAN
Peter JACOBS
Steven Falcon JOSEPH
Ian WOODHEAD
Ron PEARSON
Simon Charles LLOYD
Graham John HEDDLE
Stephen David BALMER
Julian Christopher OWEN
Robert Thomas MOORHOUSE
Christopher Miller MARSHALL
Anthony Beauchamp HARRIS
John Frederick GIBSON
HAMMOND SUDDARDS DIRECTORS LIMITED
HAMMOND SUDDARDS SECRETARIES LIMITED
Ian KELLAND
Jeremy FORSKITT
Michael Ernest PUGH
Andrew HETZEL
Ian Paul JAMES
C & M SECRETARIES LIMITED
C & M REGISTRARS LIMITED
Janine NICHOLLS
Merrick MCKAY
Neil Alan WALLACE
David George HUTCHINGS
Charles Petterson GONSZOR
CLIFFORD CHANCE SECRETARIES LIMITED
Peter John CHARLTON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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