* director search - Matthew Mckinlay - kompany

Officers

matthew mckinlay

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MCKINLAY, Calum Matthew
Nationality: British
Address: EH482XT, Scotland

CALUM MCKINLAY LTD
SC546783
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-31

MCKINLAY, Matthew Edward
Nationality: British
Address: G74 5PP, Scotland

NORTHWIND 5S (HOLDINGS) LIMITED
SC645179
LIVE
Date Incorporated:

DUNN, Robert Dominic
Director - Active
Appointed: 2019-10-31

MCDERMOTT, Barry John
Director - Active
Appointed: 2019-10-23

SMALLBONE, Tim
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-04-12

DAGGER, Robert Andrew John
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-04-12

DAVIES, Nicholas
Director - Resigned
Appointed: 2021-04-12
Resigned: 2022-05-27

HILL, David Clark
Director - Resigned
Appointed: 2021-04-12
Resigned: 2022-05-27

GOALS SOCCER SERVICES LTD
SC645200
LIVE
Date Incorporated:

DUNN, Robert Dominic
Director - Active
Appointed: 2019-10-31

MCDERMOTT, Barry John
Director - Active
Appointed: 2019-10-23

DAGGER, Robert Andrew John
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-04-12

DAVIES, Nicholas
Director - Resigned
Appointed: 2021-04-12
Resigned: 2022-05-27

BOLLINGTON WILSON LIMITED
10891115
LIVE
Date Incorporated:

EVANS, Philip Frank
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-02-05

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-02-05

MOORS, Paul Christopher
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-02-05

PATTERSON, Christopher Mark
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-02-05

WORMALD, Carl Edmund
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-02-05

COFFIN, Malcolm Francis, Director
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-01-07

HIGGINS, Leslie Thomas Richard
Director - Resigned
Appointed: 2018-02-21
Resigned: 2019-09-30

HOOPER, Gareth Morley Charlton
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

WILSON, John Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-07-26

REA, Michael Peter
Director - Active
Appointed: 2021-02-05

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2021-02-05

PEEL, Alistair Charles
Secretary - Active
Appointed: 2022-07-22

BOLLINGTON WILSON GROUP LIMITED
10889686
LIVE
Date Incorporated:

CROMPTON, Andrew Richard
Director - Resigned
Appointed: 2020-07-31
Resigned: 2021-02-05

EVANS, Philip Frank
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-02-05

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-02-05

MOORS, Paul Christopher
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-02-05

PATTERSON, Christopher Mark
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-02-05

WORMALD, Carl Edmund
Director - Resigned
Appointed: 2017-07-28
Resigned: 2021-02-05

COFFIN, Malcolm Francis, Director
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-01-07

HIGGINS, Leslie Thomas Richard
Director - Resigned
Appointed: 2018-02-21
Resigned: 2019-09-30

HOOPER, Gareth Morley Charlton
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

WILSON, John Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-07-26

REA, Michael Peter
Director - Active
Appointed: 2021-02-05

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2021-02-05

PROJECT HAMMOND TOPCO LIMITED
13089922
LIVE
Date Incorporated:

SEED, Craig Arthur
Director - Active
Appointed: 2020-12-18

BLAND, Simon Christopher
Director - Active
Appointed: 2021-02-26

PAGE, John David
Director - Active
Appointed: 2021-02-26

WORMALD, Carl Edmund
Director - Active
Appointed: 2021-02-26

MORAN, Simon John
Director - Active
Appointed: 2022-05-04

SHAW, Peter Laurence
Director - Resigned
Appointed: 2023-04-28
Resigned: 2023-08-21

MORAN, Simon
Director - Resigned
Appointed: 2022-05-04
Resigned: 2022-05-04

DAVIES, Nicholas
Director - Active
Appointed: 2023-08-21

PROJECT IRES BIDCO LIMITED
09114938
LIVE
Date Incorporated:

HERLIHY, Francis
Director - Active
Appointed: 2014-07-03

PROCTOR, Alan James
Director - Resigned
Appointed: 2015-12-02
Resigned: 2023-07-14

RICHARDS, Catherine Allingham
Director - Resigned
Appointed: 2014-07-11
Resigned: 2023-07-14

RIO, Simon
Director - Active
Appointed: 2014-07-03

GREEN, Thomas Lemay
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-10-16

MACKAY, David John
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-12-31

SMALLBONE, Timothy Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-03-23

SMEATON, Richard Paul
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-05-12

DRAPER, Abigail Sarah
Director - Active
Appointed: 2023-07-14

ROWE, Thomas James Wharton
Director - Active
Appointed: 2023-07-14

RYDER, Alasdair Alan
Director - Active
Appointed: 2023-07-14

YOUNG, Gary Donald
Director - Active
Appointed: 2023-07-14

EVANS, Sally
Secretary - Active
Appointed: 2023-07-14

INFLEXION PRIVATE EQUITY PARTNERS LLP
OC316601
LIVE
Date Incorporated:

MR JOHN FREDERICK HARTZ
Member - Active
Appointed: 2005-12-08

MR SIMON ERIC HUGH TURNER
Member - Active
Appointed: 2005-12-08

MR CHARLES RICHARD CANNELL
Member - Active
Appointed: 2013-03-01

MR ALISTAIR HAMILTON
Member - Active
Appointed: 2011-11-01

MR CHRISTIAN SEAN HAMILTON
Member - Active
Appointed: 2013-03-01

MR GARETH PATRICK HEALY
Member - Active
Appointed: 2012-03-01

FLORENCIA KASSAI
Member - Active
Appointed: 2012-03-01

MR ANDREW MARK ALEXANDER LEEK
Member - Active
Appointed: 2012-03-01

ANDREW DAFYD MAINWARING
Member - Active
Appointed: 2011-12-01

MRS CATHERINE ALLINGHAM RICHARDS
Member - Active
Appointed: 2012-01-01

TIM SMALLBONE
Member - Active
Appointed: 2011-12-01

MR RICHARD SWANN
Member - Active
Appointed: 2012-04-06

MR CHARLES CREED THOMPSON
Member - Active
Appointed: 2012-01-01

MARK LLEWELLYN WILLIAMS
Member - Active
Appointed: 2011-11-01

HARTZ, John Frederick
Member - Active
Appointed: 2005-12-08

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2005-12-08

BOOTH, Richard James
Member - Active
Appointed: 2018-07-01

BREHENY, John Paul James
Member - Resigned
Appointed: 2019-11-01
Resigned: 2022-08-31

CANNELL, Charles Richard
Member - Resigned
Appointed: 2013-03-01
Resigned: 2020-06-18

COFFIN, Malcolm Francis
Member - Active
Appointed: 2014-06-01

COLLIER, George Richard
Member - Active
Appointed: 2019-07-01

EDMANS, Philip James
Member - Active
Appointed: 2017-10-01

ELLIOTT, Derek James
Member - Resigned
Appointed: 2018-09-17
Resigned: 2021-12-31

FERRARINI, Sergio
Member - Active
Appointed: 2019-05-28

FRASER, Edward Muirhead
Member - Resigned
Appointed: 2018-11-01
Resigned: 2021-07-05

GREEN, Thomas Lemay
Member - Resigned
Appointed: 2017-09-01
Resigned: 2023-03-31

HARPER, John David
Member - Resigned
Appointed: 2014-10-06
Resigned: 2020-06-28

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2018-06-25
Resigned: 2023-02-17

KASSAI, Florencia
Member - Active
Appointed: 2012-03-01

LONG, Benjamin Timothy
Member - Active
Appointed: 2018-07-01

LYNCH, Edward John
Member - Active
Appointed: 2019-07-01

MA, Jonathan Austin
Member - Active
Appointed: 2017-09-01

MAINWARING, Andrew Dafyd
Member - Active
Appointed: 2011-12-01

MAJUMDAR, Abhishek
Member - Resigned
Appointed: 2019-07-01
Resigned: 2022-12-31

NEVILLE, Andrew John
Member - Active
Appointed: 2017-09-01

ORLOWSKI, Maria
Member - Active
Appointed: 2020-03-02

PEMBERTON, Tom Edward
Member - Active
Appointed: 2018-07-01

PRIEST, Andrew Jonathan
Member - Active
Appointed: 2015-06-29

RICHARDS, Catherine Allingham
Member - Active
Appointed: 2012-01-01

ROBINSON, Stuart William
Member - Active
Appointed: 2014-10-06

SHAW, Peter Laurence
Member - Resigned
Appointed: 2019-11-04
Resigned: 2023-03-31

SMALLBONE, Tim Charles
Member - Active
Appointed: 2011-12-01

SMITH, Richard James Baden
Member - Active
Appointed: 2017-01-09

SUQUET, Benjamin Jean-Marc
Member - Resigned
Appointed: 2018-09-03
Resigned: 2021-02-03

SWANN, Richard
Member - Active
Appointed: 2012-04-06

THOMPSON, Charles Creed
Member - Resigned
Appointed: 2012-01-01
Resigned: 2021-03-31

WHILEMAN, David Alan
Member - Active
Appointed: 2013-09-23

WILLIAMS, Mark Llewellyn
Member - Active
Appointed: 2011-11-01

WORMALD, Carl Edmund
Member - Active
Appointed: 2015-05-05

WRIGHT, Christopher Thomas
Member - Active
Appointed: 2020-03-02

ANDREW, Jonathan Charles
Member - Resigned
Appointed: 2014-06-30
Resigned: 2018-09-11

COHEN, Daryl Laurence
Member - Resigned
Appointed: 2016-11-21
Resigned: 2018-12-11

HAMILTON, Alistair
Member - Resigned
Appointed: 2011-11-01
Resigned: 2017-07-28

HAMILTON, Christian Sean
Member - Resigned
Appointed: 2013-03-01
Resigned: 2016-03-01

HEALY, Gareth Patrick
Member - Resigned
Appointed: 2012-03-01
Resigned: 2018-12-11

KAUFMAN, Josh Aaron
Member - Resigned
Appointed: 2018-11-01
Resigned: 2020-01-01

LEEK, Andrew Mark Alexander
Member - Resigned
Appointed: 2012-03-01
Resigned: 2013-12-20

TILLEY, Simon David Arthur
Member - Resigned
Appointed: 2017-10-02
Resigned: 2019-08-30

MATHERS, Alexander Robert
Member - Resigned
Appointed: 2020-09-01
Resigned: 2023-03-31

TIKERPAE, Kirsty
Member - Active
Appointed: 2020-09-01

WIGGLESWORTH, Andrew James
Member - Resigned
Appointed: 2020-09-01
Resigned: 2023-02-28

GRIFFIN, Joshua Arthur
Member - Active
Appointed: 2021-05-04

FELLOWES, Christian Victor
Member - Resigned
Appointed: 2021-04-28
Resigned: 2023-03-31

SENIVASSEN, Robin
Member - Resigned
Appointed: 2021-07-01
Resigned: 2023-03-31

GREEN, Roderick
Member - Active
Appointed: 2021-07-01

GESTETNER, Sarah
Member - Active
Appointed: 2021-07-01

ROSENBERG, Nicholas William
Member - Resigned
Appointed: 2021-07-01
Resigned: 2023-03-31

GREEN, Roderick Peter Joseph
Member - Resigned
Appointed: 2021-07-01
Resigned: 2023-03-31

CONSTANTINIDES, Andreas
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-30

DAGGER, Robert Andrew John
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

GALBRAITH, Jennie
Member - Active
Appointed: 2022-02-21

MOSS, Adam Matthew
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

NORDMAN, Carl Henrik Mikael
Member - Resigned
Appointed: 2022-06-06
Resigned: 2023-03-31

PAGNOTTA, Isabelle Sylvie Veronique
Member - Active
Appointed: 2021-10-04

SHAH, Ravi Nikhil
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

STEVENS, Andrew
Member - Active
Appointed: 2022-07-01

STEVENS, James Andrew
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

WEST, Freddy
Member - Resigned
Appointed: 2022-09-26
Resigned: 2023-03-31

WOOTTEN, Richard
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-03-31

BERTOLINI, Andrea
Member - Active
Appointed: 2023-01-16

BOURNE, Meredith
Member - Active
Appointed: 2023-09-01

GREEN, Tom
Member - Active
Appointed: 2023-07-01

MATHERS, Alex
Member - Active
Appointed: 2023-07-01

NORDMAN, Henrik
Member - Active
Appointed: 2023-07-01

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
Member - Active
Appointed: 2022-12-21

ORLOWSKI, Maria Katarina Lydia
Member - Resigned
Appointed: 2020-03-02
Resigned: 2023-01-25

PROJECT HAMMOND BIDCO LIMITED
13090851
LIVE
Date Incorporated:

BLAND, Simon Christopher
Director - Active
Appointed: 2021-02-26

PAGE, John David
Director - Active
Appointed: 2021-02-26

SEED, Craig Arthur
Director - Active
Appointed: 2020-12-18

WORMALD, Carl Edmund
Director - Active
Appointed: 2021-02-26

PROJECT HAMMOND MIDCO 1 LIMITED
13090414
LIVE
Date Incorporated:

SEED, Craig Arthur
Director - Active
Appointed: 2020-12-18

BLAND, Simon Christopher
Director - Active
Appointed: 2021-02-26

PAGE, John David
Director - Active
Appointed: 2021-02-26

WORMALD, Carl Edmund
Director - Active
Appointed: 2021-02-26

MORAN, Simon John
Director - Active
Appointed: 2022-05-04

SHAW, Peter Laurence
Director - Active
Appointed: 2023-04-28

PROJECT HAMMOND MIDCO 2 LIMITED
13090724
LIVE
Date Incorporated:

SEED, Craig Arthur
Director - Active
Appointed: 2020-12-18

BLAND, Simon Christopher
Director - Active
Appointed: 2021-02-26

PAGE, John David
Director - Active
Appointed: 2021-02-26

WORMALD, Carl Edmund
Director - Active
Appointed: 2021-02-26

MORAN, Simon John
Director - Active
Appointed: 2022-05-04

SHAW, Peter Laurence
Director - Active
Appointed: 2023-04-28

MCKINLAY, Matthew
Nationality: New Zealander
Address: BH12 1JY, United Kingdom

M J MCKINLAY CONTRACTING LIMITED
11013241
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

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