THE HONOURABLE BARRY MCFADZEAN

Inactive 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

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THE HONOURABLE BARRY MCFADZEAN

Inactive 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

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Current Appointments

Company Name Company Status Position Appointed Resigned
PI4 CANDIDATES.COM LIMITED Dissolved Director 16/11/00 2000-11-16
STORKBIND PLC Dissolved Director 01/08/91 1991-08-01
PI BUSINESS SERVICE GROUP LIMITED Dissolved Director 28/07/99 1999-07-28
DUE DILIGENCE PARTNERSHIP LIMITED Dissolved Director 14/09/91 1991-09-14
CAP ONE LIMITED Dissolved Director 05/06/92 1992-06-05
PLANNED DEFENCE LIMITED Dissolved Director 14/09/91 1991-09-14
COTTON ON LIMITED Dissolved Director 31/01/96 1996-01-31
PLANET PACKAGING SYSTEMS LIMITED Dissolved Director 20/04/91 1991-04-20
EUROPEAN POLICY INVESTMENT CORPORATION LIMITED Dissolved Director 26/03/92 1992-03-26
CAP PROPERTIES LIMITED Dissolved Director 04/02/94 1994-02-04
STRAIGHTLINE AIR TAXIS LIMITED Dissolved Director 04/02/94 1994-02-04
CAP INTERNATIONAL LIMITED Dissolved Director 04/02/94 1994-02-04
CHILDREN'S DISCOVERY CENTRES LIMITED Dissolved Director 01/09/94 1994-09-01
HORSELAND LIMITED Dissolved Director 16/11/94 1994-11-16
CHILDCARE PROPERTIES LIMITED Dissolved Director 01/12/94 1994-12-01
MCWATERS ENTERPRISES LIMITED Dissolved Director 19/07/95 1995-07-19
KIDS INTERNATIONAL LIMITED Dissolved Director 11/10/96 1996-10-11
ICETAINER LIMITED Dissolved Director 29/11/96 1996-11-29
CAP AUSTRALASIA LIMITED Dissolved Director 31/05/96 1996-05-31
CAP CANADA LIMITED Dissolved Director 31/05/96 1996-05-31
PI4 PEOPLE LIMITED. Dissolved Director 16/11/00 2000-11-16

Previous Appointments

Company Name Company Status Position Appointed Resigned
RAM ACTIVE MEDIA PLC Dissolved Director 13/05/94 22/10/97 1994-05-13
BILL GOSLING OUTSOURCING LIMITED Active Director 01/11/98 01/01/00 1998-11-01
FREELAND NURSING HOMES LIMITED Dissolved Director 16/07/92 03/05/94 1992-07-16
LIFECARE INTERNATIONAL LIMITED Dissolved Director 16/07/92 03/05/94 1992-07-16
PI4 CANDIDATES.COM LIMITED Dissolved Director 16/11/00 2000-11-16
STORKBIND PLC Dissolved Director 01/08/91 1991-08-01
FRASERGATE LIMITED Dissolved Director 16/07/92 03/05/94 1992-07-16
TAMARIS MANAGEMENT SERVICES LIMITED Active Director 16/07/92 03/05/94 1992-07-16
WORLD TRADE SYSTEMS LIMITED Active Director 16/07/92 05/05/00 1992-07-16
LIFECARE HOMES LIMITED Dissolved Director 14/08/93 14/08/94 1993-08-14
PI BUSINESS SERVICE GROUP LIMITED Dissolved Director 28/07/99 1999-07-28
DUE DILIGENCE PARTNERSHIP LIMITED Dissolved Director 14/09/91 1991-09-14
CAP ONE LIMITED Dissolved Director 05/06/92 1992-06-05
PLANNED DEFENCE LIMITED Dissolved Director 14/09/91 1991-09-14
CAP INVESTMENTS LIMITED Dissolved Director 17/08/91 25/02/05 1991-08-17
CORPORATE ADVISORY PARTNERSHIP LIMITED Dissolved Director 22/02/91 24/07/06 1991-02-22
COTTON ON LIMITED Dissolved Director 31/01/96 1996-01-31
TAMARIS NURSING HOMES LIMITED Dissolved Director 16/07/92 03/05/94 1992-07-16
PLANET PACKAGING SYSTEMS LIMITED Dissolved Director 20/04/91 1991-04-20
SCOTIA CARE HOLDINGS LIMITED Dissolved Director 23/03/92 07/10/92 1992-03-23
EUROPEAN POLICY INVESTMENT CORPORATION LIMITED Dissolved Director 26/03/92 1992-03-26
THE BELMONT NURSING HOME LIMITED Active Director 07/04/92 03/05/94 1992-04-07
SMALL WORLD LIMITED Active Director 23/03/94 29/10/94 1994-03-23
CAP PROPERTIES LIMITED Dissolved Director 04/02/94 1994-02-04
STRAIGHTLINE AIR TAXIS LIMITED Dissolved Director 04/02/94 1994-02-04
CAP INTERNATIONAL LIMITED Dissolved Director 04/02/94 1994-02-04
TAYLOR-MADE GAMES LIMITED Dissolved Director 17/01/94 22/11/02 1994-01-17
CHILDREN'S DISCOVERY CENTRES LIMITED Dissolved Director 01/09/94 1994-09-01
HORSELAND LIMITED Dissolved Director 16/11/94 1994-11-16
OSBORNE LIMITED Active Director 02/02/95 23/02/99 1995-02-02
CHESTNUT LODGE LIMITED Active Director 02/02/95 23/02/99 1995-02-02
SAINTFIELD LIMITED Active Director 02/02/95 23/02/99 1995-02-02
CEDARHURST LODGE LIMITED Active Director 02/02/95 23/02/99 1995-02-02
CHILDCARE PROPERTIES LIMITED Dissolved Director 01/12/94 1994-12-01
MCWATERS ENTERPRISES LIMITED Dissolved Director 19/07/95 1995-07-19
KIDS INTERNATIONAL LIMITED Dissolved Director 11/10/96 1996-10-11
ICETAINER LIMITED Dissolved Director 29/11/96 1996-11-29
WARDOUR COMMUNICATIONS LIMITED Active Director 01/05/97 31/12/03 1997-05-01
CAP AUSTRALASIA LIMITED Dissolved Director 31/05/96 1996-05-31
CAP CANADA LIMITED Dissolved Director 31/05/96 1996-05-31
WARDOUR HOLDINGS LIMITED Active Director 19/01/98 31/12/03 1998-01-19
RUDOLF WOLFF LIMITED Active Director 05/02/98 01/08/00 1998-02-05
TECNOTILE LIMITED Dissolved Director 27/03/98 17/05/99 1998-03-27
TECNOSURFACES (HOLDINGS) LIMITED Dissolved Director 02/03/98 17/05/99 1998-03-02
YELLOWBUBBLE.COM LIMITED Dissolved Director 15/11/99 14/08/00 1999-11-15
YELLOWBUBBLE.COM HOLDINGS LIMITED Dissolved Director 22/11/99 14/08/00 1999-11-22
FOUNT SOLUTIONS LTD. Active Director 05/02/02 25/07/02 2002-02-05
INTRACITE LIMITED Dissolved Director 16/11/00 18/09/02 2000-11-16
PI4 PEOPLE LIMITED. Dissolved Director 16/11/00 2000-11-16
SYNAPTIQ LIMITED Dissolved Director 28/07/01 31/05/04 2001-07-28
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