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Peter MacLean, who recently put Fox IT Holdings into administration ( although he kept his name off all the paperwork ) and is Chairman of the company that trades as 365 IT Services ( http://www.365itservices.co.uk/about/ – the so called trusted IT Partner for British Business – LOL !! ) has a web of Directorships that defies belief but explains quite a bit.

see here http://company-director-check.co.uk/director/915777314 and at the bottom of this blog.

Interestingly – well at least to me – he resigned from the Board of Fox IT Limited in October 2011. It is Fox IT Holding Limited that was put into administration a couple of days ago. 365 ITMS Limited and 365 Technology Limited are still in operation ( to do with 365itservices ) and just look at the 365 IT Subco’s – 365 IT SUBCO No 1 LIMITED and 365 IT SUBCO No 2 LIMITED.

This is the sort of scheming that clients of 365 itservices (  http://www.365itservices.co.uk/about/ ) can expect. 365 Technology Limited and365 ITMS are both registered at Napolean House, the offices of 365iT and the old offices of 5i Limited.

So, it’s really a similar situation to 365 IT where you have subco’s set up just in case of ?????????

Well who knows but probably another planned administration ( creditors and clients beware ) .

The real question of course is how Fox IT Holdings could be put into administration shortly after Peter MacLean took £Millions out of it and when all the creditors were paid off. Source: Leter from Peter MacLean.

Peter MacLean’s Directorships:

Director Summary

Peter MacLean has 21 company director or secretary appointments.

Short name – Peter MacLean
Director ID : 915777314
Year of Birth: 1948

Address

Napoleon House Riseley Business Park
Riseley
Reading
United Kingdom
RG7 1NW

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Company Summary

Company Name Company Status
365 ITMS LIMITED Active
NSD HARROGATE LIMITED In Liquidation
365 TECHNOLOGY LIMITED Active
FOX IT HOLDING LIMITED Active
PHINDA MANAGEMENT LIMITED Active
FOX IT LIMITED Active (Director Resigned 24/10/2011)
365 IT SUBCO NO.1 LIMITED Active (Director Resigned 22/09/2011)
IMPERA LIMITED Active (Director Resigned 22/09/2011)
IMPERADATA LIMITED Active (Director Resigned 22/09/2011)
365 IT SUBCO NO.2 LIMITED Active (Director Resigned 22/09/2011)
SECURE NETWORKS UK LIMITED Active (Director Resigned 22/02/2011)
NEXTAROMA LIMITED Active (Director Resigned 20/12/2006)
EUROCHECK LIMITED Active (Director Resigned 20/12/2006)
W. E. L. GROUP LIMITED Active (Director Resigned 20/12/2006)
ISG TECHNOLOGY LIMITED Active (Director Resigned 20/12/2006)
WEBB ELECTRONICS & COMMUNICATIONS LIMITED Active (Director Resigned 20/12/2006)
INFORMATION SYSTEMS GROUP LIMITED Active (Director Resigned 20/12/2006)
CORPORATE SOLUTIONS GROUP LIMITED Active (Director Resigned 20/12/2006)
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Active (Director Resigned 20/12/2006)
ISG TECHNOLOGY HOLDINGS LIMITED Active (Director Resigned 20/12/2006)
GSIG CENTRE LIMITED Dissolved

365 ITMS LIMITED
Appointment Date: 22/09/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK
READING
RG7 1NW
GB
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NSD HARROGATE LIMITED
Appointment Date: 05/11/2008
Position: Director
Occupation: Director
Company Status: In Liquidation		 Address:

4 CARTEL BUSINESS CENTRE
STROUDLEY ROAD
BASINGSTOKE
RG24 8FW
GB
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365 TECHNOLOGY LIMITED
Appointment Date: 21/08/2008
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEAN HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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FOX IT HOLDING LIMITED
Appointment Date: 18/03/2005
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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PHINDA MANAGEMENT LIMITED
Appointment Date: 27/02/2001
Position: Director
Occupation: Director
Company Status: Active		 Address:

STEVENTON MANOR
STEVENTON
HAMPSHIRE
RG25 3BE
GB
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FOX IT LIMITED
Appointment Date: 29/10/2010
Resignation Date: 24/10/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

CHESTER HOUSE
76-86 CHERTSEY ROAD
WOKING
GU21 5BJ
GB
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365 IT SUBCO NO.1 LIMITED
Appointment Date: 09/04/2009
Resignation Date: 22/09/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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IMPERA LIMITED
Appointment Date: 21/08/2008
Resignation Date: 22/09/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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IMPERADATA LIMITED
Appointment Date: 04/08/2008
Resignation Date: 22/09/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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365 IT SUBCO NO.2 LIMITED
Appointment Date: 04/12/2007
Resignation Date: 22/09/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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SECURE NETWORKS UK LIMITED
Appointment Date: 15/08/2007
Resignation Date: 22/02/2011
Position: Director
Occupation: Director
Company Status: Active		 Address:

NAPOLEON HOUSE
RISELEY BUSINESS PARK, BASINGSTO
READING
RG7 1NW
GB
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NEXTAROMA LIMITED
Appointment Date: 20/09/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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EUROCHECK LIMITED
Appointment Date: 20/09/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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W. E. L. GROUP LIMITED
Appointment Date: 20/09/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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ISG TECHNOLOGY LIMITED
Appointment Date: 22/02/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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WEBB ELECTRONICS & COMMUNICATIONS LIMITED
Appointment Date: 22/02/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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INFORMATION SYSTEMS GROUP LIMITED
Appointment Date: 22/02/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM TW208RY
TW20 8RY
GB
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CORPORATE SOLUTIONS GROUP LIMITED
Appointment Date: 22/02/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
Appointment Date: 05/01/2006
Resignation Date: 20/12/2006
Position: Director
Occupation: Company Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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ISG TECHNOLOGY HOLDINGS LIMITED
Appointment Date: 15/03/2005
Resignation Date: 20/12/2006
Position: Director
Occupation: Director
Company Status: Active		 Address:

ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
TW20 8RY
GB
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GSIG CENTRE LIMITED
Appointment Date: 02/01/2004
Position: Director
Occupation: Executive Chairman
Company Status: Dissolved		 Address:

NORTH HOUSE, 198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE
GB
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