Finlay Stuart MCFADYEN

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

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

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

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

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: Dissolved
• 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 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

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

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

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

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

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

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

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

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

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

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

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

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