Macfie, Andrew James

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Organisation Position From Until
1 WYKO HOLDINGS LIMITED DirDirector 2002-06-27 2004-06-01
2 WRC PURE INVESTMENT LLP PartnerPartner 2011-04-13 2013-03-01
3 WINN HOLDING LIMITED DirDirector 2013-08-30 2016-12-08
4 UK CAR GROUP LIMITED DirDirector 2002-06-21 2004-05-18
5 TEASSES CAPITAL LIMITED DirDirector 2004-10-01 2006-09-30
6 TC NEW CO 2013 LIMITED DirDirector 2013-07-03 2015-04-03
7 SPRAYDOWN LIMITED DirDirector 2008-04-15 2010-06-21
8 SOUTHSPIRIT LIMITED DirDirector 2005-05-03 2006-10-05
9 SOUTER SBS HOLDINGS LIMITED DirDirector 2013-06-17
10 SOUTER SBS FINANCE LIMITED DirDirector 2013-10-22 2016-11-01
11 SOUTER MANA UK LIMITED DirDirector 2012-03-30 2021-03-05
12 SOUTER KENT LIMITED DirDirector 2013-10-01
13 SOUTER INVESTMENTS LIMITED DirDirector 2016-09-28
14 SOUTER H&E UK LIMITED DirDirector 2012-03-30 2021-05-14
15 SOUTER FT LIMITED DirDirector 2013-06-04 2022-10-25
16 SOUTER FT HOLDINGS LIMITED DirDirector 2013-10-22
17 SOUTER CAPITAL LLP PartnerPartner 2007-04-30 2021-02-24
18 SIEXEC 8020 LIMITED DirDirector 2020-08-18
19 SI 2016 LIMITED DirDirector 2011-10-13
20 SHINE REALISATIONS (2) LIMITED DirDirector 2001-04-25 2002-07-10
21 ROYAL BANK INVESTMENTS LIMITED DirDirector 2001-04-06 2004-06-11
22 ROBOSCOT EQUITY LIMITED DirDirector 2002-06-28 2004-06-11
23 REVLOCH LIMITED DirDirector 2016-10-07 2020-02-25
24 RBSM CAPITAL LIMITED DirDirector 2001-04-06 2004-06-11
25 RBEF LIMITED DirDirector 2001-04-06 2004-06-11
26 RBDC GENERAL PARTNER LIMITED DirDirector 2001-10-15 2004-06-11
27 RBDC ADMINISTRATOR LIMITED DirDirector 2001-10-15 2004-06-11
28 RBDC (IRELAND) LIMITED DirDirector 2001-10-15 2004-06-11
29 RAMCO HOLDINGS LIMITED DirDirector 2005-10-12 2013-03-14
30 PARALLEL VENTURES NOMINEES NO.3 LIMITED DirDirector 2001-10-15 2004-06-11
31 ONESEARCH DIRECT HOLDINGS LIMITED DirDirector 2007-05-02 2015-07-29
32 NICHEBOX UK LIMITED (b1978-08-21) DirDirector 2015-09-17 2019-05-28
33 NBDP HOLDCO LIMITED DirDirector 2015-09-17
34 MORGAN GRENFELL PRIVATE EQUITY LIMITED DirDirector 2000-09-30
35 MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED DirDirector 1999-11-11 2000-09-30
36 MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED DirDirector 1999-11-24 2000-09-30
37 MORGAN GRENFELL CAPITAL (G.P.) LIMITED DirDirector 1999-09-30 2000-09-30
38 MOBIUS LIFE LIMITED DirDirector 2014-06-05 2018-09-19
39 MOBIUS LIFE HOLDINGS LIMITED DirDirector 2013-06-05 2019-09-30
40 MOBIUS LIFE GROUP LIMITED DirDirector 2014-01-21 2019-09-30
41 MOBIUS LIFE ADMINISTRATION SERVICES LIMITED DirDirector 2014-01-21 2019-09-30
42 LUFFNESS NEW GOLF CLUB LIMITED DirDirector 2008-03-08 2011-03-05
43 LAKESTREAM LIMITED DirDirector 2016-10-07
44 KILTIE CALDER TRUSTCO 3 LIMITED DirDirector 2021-07-14
45 KILTIE CALDER TRUSTCO 2 LIMITED DirDirector 2021-07-14
46 KILTIE CALDER TRUSTCO 1 LIMITED DirDirector 2021-07-14
47 KENT TOPCO LIMITED DirDirector 2013-11-30 2018-01-12
48 KENT MIDCO LIMITED DirDirector 2013-11-30 2014-09-02
49 KENT MANAGEMENT LIMITED DirDirector 2013-11-30 2018-01-12
50 INVERESK PLC DirDirector 1990-10-12 1993-04-30
51 HIGHLAND GLOBAL TRANSPORT LIMITED (d2019-01-25) DirDirector 2012-09-28 2019-01-25
52 HIGHLAND AND UNIVERSAL SECURITIES LIMITED DirDirector 2016-10-07
53 HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED DirDirector 2011-02-09 2021-03-05
54 HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED DirDirector 2009-04-02 2009-04-08
55 HGT INVESTMENTS LIMITED DirDirector 2012-11-29
56 HGT FINANCE B LIMITED DirDirector 2014-06-24
57 HGT FINANCE A LIMITED DirDirector 2014-06-24 2014-10-24
58 HEALTH CLUB INVESTMENTS GROUP LIMITED DirDirector 2003-05-27 2004-08-09
59 GALA FOUR LIMITED DirDirector 1998-12-18 1998-12-22
60 FPT GROUP LIMITED DirDirector 1998-04-30 2000-10-13
61 FIRST SCOTTISH GROUP LIMITED DirDirector 2009-08-20 2013-08-31
62 EMC ADVISORY SERVICES LIMITED DirDirector 2011-01-21 2012-06-30
63 EDGEMOR (WHISTLEBERRY) LIMITED DirDirector 2005-11-10 2006-09-29
64 EDGEMOR (MOTHERWELL) LIMITED DirDirector 2005-09-28 2006-09-29
65 EDGEMOR (COWGATE) LIMITED DirDirector 2006-03-29 2006-09-29
66 EAST LOTHIAN DEVELOPMENTS LIMITED DirDirector 2013-11-29 2020-08-05
67 DUTHUS PROPERTIES LIMITED DirDirector 2005-05-31 2006-09-29
68 DUNWILCO (1677) LIMITED DirDirector 2011-01-21 2012-06-30
69 DMWS 984 LIMITED DirDirector 2012-10-10 2016-08-24
70 DB UK BANK LIMITED DirDirector 1995-04-01 1997-07-14
71 CROWN PERFUMERY COMPANY,LIMITED(THE) DirDirector 2016-06-01 2019-05-28
72 CORRENNIE INVESTMENTS LIMITED DirDirector 2013-11-29
73 CORAL GROUP TRADING LIMITED DirDirector 1998-12-18 1999-02-05
74 CONTINENTAL SHELF 556 LIMITED DirDirector 2012-10-27 2016-12-08
75 CLIVE LIMITED (b2004-02-18) DirDirector 2016-06-01 2019-07-30
76 CLIVE CHRISTIAN RESIDENCES LTD DirDirector 2016-06-01 2019-07-30
77 CLIVE CHRISTIAN PERFUME LIMITED DirDirector 2015-09-17 2019-05-28
78 CLIVE CHRISTIAN JEWELLERY LTD DirDirector 2016-06-01 2019-07-30
79 CLIVE CHRISTIAN FURNITURE LIMITED DirDirector 2015-09-17 2019-10-02
80 CLIVE CHRISTIAN BEAUTY LTD DirDirector 2016-06-01 2019-07-30
81 CHARLES LETTS GROUP LIMITED DirDirector 1993-12-20 1996-06-21
82 CHARLES LETTS (HOLDINGS) LIMITED DirDirector 1993-12-20 1996-06-21
83 CALA GRANDHOLM LIMITED DirDirector 2004-10-01 2006-09-28
84 BAYWATER HEALTHCARE UK LIMITED DirDirector 2013-11-30 2014-09-02
85 ARGENT ENERGY PROPERTIES LIMITED DirDirector 2009-08-18 2013-07-18
86 ARGENT ENERGY GROUP LIMITED DirDirector 2009-07-27 2013-07-18
87 A&P GH 2006 LIMITED DirDirector 2001-08-16 2003-08-13
88 2015 GC LIMITED DirDirector 1998-12-18 1999-02-05
89 02457584 LIMITED DirDirector 1992-06-09

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