MR MALCOLM JOHN LE MAY


UPHAM HOUSE UPHAM SO321JH HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1957
Occupation
HEAED OF CORPORATE FINANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
CHINA DELTA EXPORT LIMITED 07200087 21/05/2010 Dissolved
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED 03834656 12/03/2018 Dissolved
DIRECT AUTO FINANCE LIMITED 03412137 12/03/2018 Dissolved
DIRECT AUTO FINANCIAL SERVICES LIMITED 03444409 12/03/2018 Dissolved
EUROPEAN FILM PARTNERS I LLP OC304369 26/03/2004 Dissolved
Integrum Management Consultants Ltd SC182501 09/02/2001 Dissolved
JUNO CAPITAL (FP) LLP OC414658 17/11/2016 Dissolved
JUNO CAPITAL (GP) LLP SO305883 06/12/2016 Dissolved
JUNO CAPITAL LLP OC414642 16/11/2016 Dissolved
JUNO CAPITAL PARTNERS LLP OC369530 01/01/2012 Bronze
LE MAY FARMING LIMITED 06008667 24/11/2006 Dissolved
MONEYBARN VEHICLE FINANCE LIMITED 07431494 13/02/2018 Dissolved
POCKIT LIMITED 07157877 11/12/2024 One Red Flag
THE GRANGE FESTIVAL 09828929 06/06/2016 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AVIVA INVESTORS GLOBAL SERVICES LIMITED 01151805 02/10/2001 10/01/2003 Gold
AVIVA INVESTORS HOLDINGS LIMITED 02045601 04/12/2001 10/01/2003 Silver
AVIVA INVESTORS LONDON LIMITED 02152949 02/10/2001 10/01/2003 Dissolved
AVIVA INVESTORS PENSIONS LIMITED 01059606 26/04/2002 10/01/2003 Silver
BARCLAYS CAPITAL FINANCE LIMITED 00181866 08/10/1992 06/10/1994 Insolvent
Barclay Projects Ltd 01157682 11/04/1992 06/10/1994 Dissolved
Baring Brothers International Ltd 03039098 04/11/1998 14/03/2000 Dissolved
CHANTAL ONE LIMITED 04044520 28/07/2000 04/12/2000 Dissolved
CHANTAL TWO LIMITED 04044521 28/07/2000 04/12/2000 Dissolved
CHARTERHOUSE SECURITIES HOLDINGS 00288819 29/09/2000 04/12/2000 Dissolved
Charterhouse Securities Ltd 02822303 29/09/2000 04/12/2000 Dissolved
DUNCTON GROUP LIMITED 06308608 21/07/2015 15/09/2016 Silver
EBBGATE HOLDINGS LIMITED 02149279 12/10/1992 06/10/1994 Dissolved
ECLIPSE FILM PARTNERS NO. 26 LLP OC316633 24/07/2006 06/04/2013 Dissolved
HASTINGS GROUP HOLDINGS LIMITED 09635183 03/09/2015 25/04/2018 Silver
Hampshire Broadloom Ltd 02210434 17/06/1999 30/11/1999 Dissolved
INFOSHARE EUROPE LIMITED 03283175 23/04/2001 15/08/2001 Dissolved
ING (LONDON) (NO.12) LIMITED 03021535 04/11/1998 27/05/1999 Dissolved
ING INTERMEDIATE HOLDINGS LIMITED 03002705 26/11/1998 04/12/2000 Gold
Ing (London) (No.11) Ltd 03021508 01/03/1999 04/12/2000 Dissolved
Integrum Ltd 04266822 13/08/2001 05/09/2003 Dissolved
JER REAL ESTATE ADVISORS (UK) LIMITED 03820503 06/10/2005 04/03/2009 Dissolved
LE MAY ADVISORS LIMITED 07932391 01/02/2012 31/01/2016 Dissolved
MATRIX CORPORATE CAPITAL LLP OC319462 13/07/2009 15/08/2011 Insolvent
MATRIX GROUP LIMITED 03309770 01/07/2010 15/08/2011 Insolvent
MATRIX-SECURITIES LIMITED 02083169 19/02/2011 15/08/2011 Insolvent
MONEYBARN GROUP LIMITED 04525773 21/07/2015 15/09/2016 Gold
MONEYBARN LIMITED 02766324 21/07/2015 15/09/2016 Bronze
MONEYBARN NO.1 LIMITED 04496573 01/06/2015 15/09/2016 Silver
MONEYBARN NO.4 LIMITED 08582214 13/02/2018 01/08/2023 Dissolved
MONEYBARN VEHICLE FINANCE LIMITED 07431494 21/07/2015 15/09/2016 Dissolved
MYP LIMITED 02355977 06/03/1992 16/09/1992 Dissolved
PFG CORPORATE SERVICES LIMITED 13423666 27/05/2021 01/08/2023 Bronze
PINEWOOD TECHNOLOGIES GROUP PLC 02304195 01/03/2006 25/11/2014 Gold
PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE) 01998510 31/12/1991 11/12/2015 Silver
PROVIDENT FINANCIAL HOLDINGS LIMITED 13061852 04/12/2020 01/08/2023 Bronze
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED 00328933 08/12/2017 01/08/2023 Dissolved
PROVIDENT PERSONAL CREDIT LIMITED 00146091 08/12/2017 01/08/2023 Dissolved
PROVIDENT SPV LIMITED 12988335 02/11/2020 01/08/2023 Insolvent
REG (UK) LTD 08279867 23/09/2014 06/07/2015 One Red Flag
RSA INSURANCE GROUP LIMITED 02339826 30/03/2004 08/05/2014 Silver
SILVERWIND SECURITIES LIMITED SC115136 29/09/2000 04/12/2000 Dissolved
Sutherland International Ltd SC141198 29/09/2000 04/12/2000 Dissolved
TALL SHIPS YOUTH TRUST 00567460 25/05/2010 18/12/2013 Amber
TWYFORD SCHOOL 00558147 18/05/2004 23/11/2017 Gold
UBS REORGANISATION 2021-03 LTD 01546399 03/01/1995 30/09/1998 Dissolved
Ubs Reorganisation 2007-03 Ltd 02110931 24/05/1995 11/08/1998 Dissolved
Ubs Reorganisation 2007-04 Ltd 01546796 24/05/1995 11/08/1998 Dissolved
VANQUIS BANK LIMITED 02558509 26/07/2016 01/08/2023 Gold
VANQUIS BANKING GROUP PLC 00668987 01/01/2014 01/08/2023 Silver
YES CAR CREDIT LIMITED 03459042 12/03/2018 01/08/2023 Insolvent