Finlay Stuart MCFADYEN

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Total number of appointments 31

Date of birth
July 1964

AC2 ACQUISITIONS LIMITED (06786845)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role
Director
Appointed on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Director

MEDIRECT STRATEGY (FC030628)

Company status
Active
Correspondence address
10 St Barbara Bastion, Valetta, Vlt1961, Malta
Role Resigned
Director
Appointed on
1 February 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
Irish
Occupation
Director Non Executive

BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED (05939726)

Company status
Dissolved
Correspondence address
Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
26 March 2012
Nationality
British
Country of residence
Irish
Occupation
Director

ALDERMORE GROUP PLC (06764335)

Company status
Active
Correspondence address
Aldermore Bank Plc, 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
Role Resigned
Director
Appointed on
3 December 2008
Resigned on
26 March 2012
Nationality
British
Country of residence
Irish
Occupation
Director

ALDERMORE HOLDINGS LIMITED (01052150)

Company status
Dissolved
Correspondence address
1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
26 March 2012
Nationality
British
Country of residence
Irish
Occupation
Investment Management

ALDERMORE BANK PLC (00947662)

Company status
Active
Correspondence address
1st, Floor, Block B, Western House Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
26 March 2012
Nationality
British
Country of residence
Irish
Occupation
Investment Management

MORGAN CAPITAL ADVISORS HOLDINGS LIMITED (06242082)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
9 May 2007
Resigned on
22 January 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

ANACAP MEMBERS LLP (OC314005)

Company status
Active
Correspondence address
11 Provost Road, Belsize Park, London, , , NW3 4ST
Role Resigned
LLP Designated Member
Appointed on
20 January 2006
Resigned on
30 November 2009
Country of residence
England

APEX CREDIT MANAGEMENT HOLDINGS LIMITED (06424400)

Company status
Active
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
12 November 2007
Resigned on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Director

SYSCAP HOLDINGS LIMITED (05740449)

Company status
Active
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
17 July 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GRAND SERVICES HOLDINGS (04104391)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
8 January 2004
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Director

LUCIUS HOLDINGS LIMITED (05024239)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Financial Managing Director

LUCIUS INVESTMENTS LIMITED (05024233)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Financial Managing Director

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED (05024234)

Company status
Active
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
26 July 2004
Nationality
British
Country of residence
England
Occupation
Financial Managing Director

ZOE ACQUISITION COMPANY I LIMITED (04214259)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
19 March 2003
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Banker

ZOE INTERMEDIATE HOLDING COMPANY I LIMITED (04217267)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
19 March 2003
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Banker

KIER BUSINESS SERVICES LIMITED (03679828)

Company status
Active
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
7 December 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Director

ZOE HOLDING COMPANY PLC (04219047)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
26 July 2001
Resigned on
24 March 2003
Nationality
British
Country of residence
England
Occupation
Director

13 BELSIZE SQUARE LIMITED (03770319)

Company status
Active
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
24 August 1999
Resigned on
6 December 2002
Nationality
British
Country of residence
England
Occupation
Banker

GRAND SERVICES CONTRACTS LIMITED (04115021)

Company status
Dissolved
Correspondence address
11 Provost Road, London, NW3 4ST
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
29 October 2001
Nationality
British
Country of residence
England
Occupation
Banker

UNIQUE PUB PROPERTIES LIMITED (03726292)

Company status
Active
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
11 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

UNIQUE PUBS LIMITED (03733077)

Company status
Active
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

THE UNIQUE PUB FINANCE COMPANY PLC (03733088)

Company status
Active
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

UNIQUE PUB INVESTMENTS LIMITED (03733058)

Company status
Active
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

UNIQUE ACQUISITIONS LIMITED (03733065)

Company status
Dissolved
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

RETAILLINK MANAGEMENT LIMITED (02982072)

Company status
Dissolved
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
24 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

THAME PUB MANAGEMENT LIMITED (03006198)

Company status
Dissolved
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
24 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

SUPPLYLINE SERVICES LIMITED (03233520)

Company status
Dissolved
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
24 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

WIZARD INNS LIMITED (03344406)

Company status
Active
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
26 January 2000
Nationality
British
Occupation
Banker

THE GRAND PUB COMPANY LIMITED (03438235)

Company status
Dissolved
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
3 July 1998
Resigned on
25 January 2000
Nationality
British
Occupation
Banker

CRITERION ASSET MANAGEMENT LIMITED (03382237)

Company status
Active
Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Appointed on
8 July 1998
Resigned on
25 January 2000
Nationality
British
Occupation
Banker