SIR DAVID NEIL MACFARLANE

Inactive 80 Eccleston Square, London, SW1V 1PP

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SIR DAVID NEIL MACFARLANE

Inactive 80 Eccleston Square, London, SW1V 1PP

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Current Appointments

Company Name Company Status Position Appointed Resigned
P-B MANUFACTURING LTD. Dissolved Director 21/06/91 1991-06-21
BRADFORD & BINGLEY DIRECTORS PENSIONS LIMITED Dissolved Director 18/04/92 1992-04-18

Previous Appointments

Company Name Company Status Position Appointed Resigned
G.BOSS III LIMITED Dissolved Director 13/04/92 11/08/93 1992-04-13
G. BOSS GROUP LTD Dissolved Director 13/04/92 13/03/95 1992-04-13
P-B MANUFACTURING LTD. Dissolved Director 21/06/91 1991-06-21
IMPALA GOLF LTD. Dissolved Director 13/04/92 11/08/93 1992-04-13
THE WARWICKSHIRE CLUB LIMITED Active Director 01/10/92 25/03/94 1992-10-01
THE WARWICKSHIRE GOLF & COUNTRY CLUB LIMITED Dissolved Director 01/10/92 25/03/94 1992-10-01
GOLF FUND (SEEDY MILL) LTD Dissolved Director 07/08/91 25/03/94 1991-08-07
LICHFIELD GOLF AND COUNTRY CLUB LIMITED Active Director 07/08/91 25/03/94 1991-08-07
CPMA GROUP LIMITED Dissolved Director 30/07/91 30/07/93 1991-07-30
WORLDSPORT NETWORKS EUROPE LIMITED Dissolved Director 14/12/91 01/10/92 1991-12-14
GOLF FUND (STANSTED) LTD Dissolved Director 05/04/92 25/03/94 1992-04-05
GOLF FUND (LEEK WOOTTON) LTD Dissolved Director 05/04/92 25/03/94 1992-04-05
BRADFORD & BINGLEY HOMELOANS LIMITED Active Director 01/09/94 19/12/97 1994-09-01
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED Active Director 25/07/95 19/12/97 1995-07-25
CLUBHOUSE GROUP LIMITED Dissolved Director 25/04/92 25/03/94 1992-04-25
BOSS LEISURE LTD. Dissolved Director 13/04/92 11/08/93 1992-04-13
LEAMINGTON MORTGAGE CORPORATION LIMITED Active Director 01/09/94 19/12/97 1994-09-01
ANS LIMITED Active Director 23/08/94 30/10/03 1994-08-23
BRADFORD & BINGLEY DIRECTORS PENSIONS LIMITED Dissolved Director 18/04/92 1992-04-18
HIPOSA LIMITED Dissolved Director 01/11/91 01/10/92 1991-11-01
G4S SPV HOLDINGS LIMITED Dissolved Director 17/02/94 26/09/96 1994-02-17
IFX GROUP LIMITED Dissolved Director 24/09/91 28/02/97 1991-09-24
G4S INTERNATIONAL 105 (UK) LIMITED Active Director 10/04/92 03/09/96 1992-04-10
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED Active Director 16/03/94 31/12/94 1994-03-16
CEMEX UK PENSION TRUST LIMITED Active Director 16/03/94 31/12/94 1994-03-16
DHL DISTRIBUTION HOLDINGS (UK) LIMITED Active Director 07/01/93 06/02/97 1993-01-07
SECURICOR LIMITED Active Director 07/01/93 06/02/97 1993-01-07
PGA EUROPEAN TOUR PROPERTIES LIMITED Dissolved Director 07/06/91 28/03/96 1991-06-07
SNAMSHRU ONE LIMITED Dissolved Director 01/02/94 31/07/96 1994-02-01
G4S HOLDINGS 103 (UK) LIMITED Dissolved Director 22/03/96 02/12/99 1996-03-22
G4S HOLDINGS 102 (UK) LIMITED Dissolved Director 15/09/99 02/05/03 1999-09-15
ANS 2000 LIMITED Dissolved Director 20/12/99 30/10/03 1999-12-20
THE SCOTTISH OPEN GOLF CHAMPIONSHIP LIMITED Dissolved Director 01/06/91 01/10/92 1991-06-01
CARNEGIE ROBERTSON BLACK LIMITED Dissolved Director 24/07/93 30/04/95 1993-07-24
GOLF FUND LIMITED Dissolved Director 05/04/92 25/03/94 1992-04-05
CEMEX INVESTMENTS LIMITED Active Director 08/06/92 31/01/02 1992-06-08
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