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Sir David Neil Macfarlane

British – Born 88 years ago (May 1936)

Sir David Neil Macfarlane
Beechwood 11 Breedons Hill
Pangbourne
Reading
Berkshire
RG8 7AT

Current appointments

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Resigned appointments

29

Closed appointments

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Companies

Company Name	Lichfield Golf And Country Club Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 August 1991 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 25 March 1994)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	G4S International 105 (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 April 1992 (31 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 September 1996)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	The Warwickshire Club Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 1992 (1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 March 1994)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	DHL Distribution Holdings (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 January 1993 (69 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 February 1997)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB

Company Name	Securicor Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 January 1993 (91 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 February 1997)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 6th Floor 50 Broadway London SW1H 0DB

Company Name	Cemex UK Executives' Pension Trust Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 March 1994 (36 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 31 December 1994)
Assigned Occupation	Director & Business Consultant
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY

Company Name	ANS Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 August 1994 (13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 30 October 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 1 Angel Court London EC2R 7HJ

Company Name	Bradford & Bingley Homeloans Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 September 1994 (5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 December 1997)
Assigned Occupation	Consultant
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address The Waterfront Salts Mill Road Shipley BD17 7EZ

Company Name	Leamington Mortgage Corporation Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 September 1994 (7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 December 1997)
Assigned Occupation	Consultant
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address The Waterfront Salts Mill Road Shipley BD17 7EZ

Company Name	Bradford & Bingley Mortgage Management Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 July 1995 (6 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 19 December 1997)
Assigned Occupation	Consultant
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address The Waterfront Salts Mill Road Shipley BD17 7EZ

Company Name	CPMA Group Limited
Company Status	Dissolved 2001
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 July 1991 (1 year after company formation)
Appointment Duration	2 years (Resigned 30 July 1993)
Assigned Occupation	Member Of Parliament
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 17-21 Wyfold Road London SW6 6SE

Company Name	Golf Fund (Seedy Mill) Ltd
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 August 1991 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 25 March 1994)
Assigned Occupation	Member Of Parliament
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	IFX Group Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 September 1991 (26 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 28 February 1997)
Assigned Occupation	Non-Executive Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Park House 16 Finsbury Circus London EC2M 7EB

Company Name	Hiposa Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 November 1991 (12 years, 9 months after company formation)
Appointment Duration	11 months (Resigned 01 October 1992)
Assigned Occupation	Member Of Parliament
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Cromwell House Fulwood Place Gray'S Inn London WC1V 6HZ

Company Name	Worldsport Networks Europe Limited
Company Status	Dissolved 2003
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 December 1991 (2 years after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 01 October 1992)
Assigned Occupation	Member Of Parliament
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 17-21 Wyfold Road London SW6 6SE

Company Name	Golf Fund Limited
Company Status	Dissolved 2008
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 1992 (3 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 March 1994)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	Golf Fund (Leek Wootton) Ltd
Company Status	Dissolved 2007
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 1992 (2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 March 1994)
Assigned Occupation	Member Of Parliament
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	Golf Fund (Stansted) Ltd
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 1992 (2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 March 1994)
Assigned Occupation	Member Of Parliament
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	G.Boss Iii Limited
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 April 1992 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 11 August 1993)
Assigned Occupation	Mp And Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 2 Bloomsbury Street London WC1B 3ST

Company Name	G. Boss Group Ltd
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 April 1992 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 13 March 1995)
Assigned Occupation	Mp And Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 14-16 Great Portland Street London W1N 6BL

Company Name	Impala Golf Ltd.
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 April 1992 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 11 August 1993)
Assigned Occupation	Mp And Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 2 Bloomsbury Street London WC1B 3ST

Company Name	Boss Leisure Ltd.
Company Status	Dissolved 1970
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 April 1992 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 11 August 1993)
Assigned Occupation	Mp And Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 2 Bloomsbury Street London WC1B 3ST

Company Name	Clubhouse Group Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 April 1992 (3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 March 1994)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	The Warwickshire Golf & Country Club Limited
Company Status	Dissolved 2005
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 1992 (1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 March 1994)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL

Company Name	Snamshru One Limited
Company Status	Dissolved 2000
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 February 1994 (1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 July 1996)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address 26 Hays Mews Mayfair London W1X 7RL

Company Name	G4S Spv Holdings Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 February 1994 (27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 September 1996)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Southside 105 Victoria Street London SW1E 6QT

Company Name	G4S Holdings 103 (UK) Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 March 1996 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 02 December 1999)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Tower Bridge House St. Katharines Way London E1W 1DD

Company Name	G4S Holdings 102 (UK) Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 September 1999 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 May 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Company Name	ANS 2000 Limited
Company Status	Dissolved 2013
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 December 1999 (2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 October 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT Registered Company Address Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB

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