DR TIMOTHY MAY


HONEYPOT HOUSE 246 MAIN ROAD QUADRING SPALDING PE114PT LINCOLNSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1952
Occupation
CHIEF OPERATING OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
Euroclear Bank FC023311 29/09/2002 Dissolved
WMA CLOSECO LIMITED 08443313 13/03/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APCIMS LIMITED 02877876 01/11/2010 06/10/2014 Dissolved
BARCLAYS INVESTMENT SOLUTIONS LIMITED 02752982 22/04/2002 18/05/2004 Bronze
Box Nominees Ltd 00307267 31/12/1991 06/05/1993 Dissolved
CAPEL CURE SHARP LIMITED 01885922 22/04/2002 07/04/2004 Dissolved
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED 02903287 21/09/2000 21/06/2002 Gold
CIN (BELGIUM) LIMITED 03987059 04/02/2005 01/09/2008 Gold
COMPEER LIMITED 02810719 05/01/2015 31/07/2018 One Red Flag
CREST CLIENT TAX NOMINEE (NO.1) LIMITED 03786271 04/02/2005 01/09/2008 Not Trading
CREST DEPOSITORY LIMITED 03133256 04/02/2005 01/09/2008 Silver
CREST INTERNATIONAL NOMINEES LIMITED 03588149 04/02/2005 01/09/2008 Silver
CREST STAMP NOMINEE (NO.1) LIMITED 03206552 04/02/2005 01/09/2008 Gold
CREST STAMP NOMINEE (NO.2) LIMITED 03251416 04/02/2005 01/09/2008 Gold
CRESTCO LIMITED 06179984 16/07/2007 01/09/2008 Not Trading
Carr Kitcat & Aitken Ltd 01655344 31/12/1991 26/07/1996 Dissolved
EMX COMPANY LIMITED 03586970 01/01/2007 27/09/2010 Not Trading
EUROCLEAR LIMITED 01060802 29/09/2002 31/05/2004 Dissolved
EUROCLEAR UK & INTERNATIONAL LIMITED 02878738 22/05/2002 29/09/2002 Gold
FERLIM NOMINEES LIMITED 01022478 07/07/1994 03/02/2002 Not Trading
GERRARD (OMH) LIMITED 02284499 03/02/2004 07/04/2004 Dissolved
GERRARD MANAGEMENT SERVICES LIMITED 02181315 01/03/2002 07/04/2004 Dissolved
GREIG MIDDLETON HOLDINGS LIMITED 02026432 01/03/2002 07/04/2004 Dissolved
HENDERSON CROSTHWAITE LIMITED 02376876 07/07/1994 03/02/2002 Dissolved
INVESTEC (UK) LIMITED 03258145 13/01/1997 03/02/2002 Not Trading
INVESTEC WEALTH & INVESTMENT LIMITED 02122340 15/12/2014 29/08/2022 Silver
INVESTMENT ADMINISTRATION NOMINEES LIMITED 02075505 31/10/1991 03/02/2002 Insolvent
Kitcat & Aitken Ltd 00980737 01/09/1992 26/07/1996 Dissolved
MARKETAXESS POST-TRADE LIMITED 01917944 30/04/2009 23/09/2010 Gold
Omfs (Gvg) Ltd 02136365 22/04/2002 16/12/2003 Dissolved
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION 02991400 15/09/1999 06/10/2014 Gold
SECURITIES & INVESTMENT INSTITUTE 02687534 15/07/1999 21/06/2002 Strike Off
Sheppards Ltd 01975858 07/05/1993 03/02/2002 Dissolved
Sheppards Nominees Ltd 00295083 31/12/1991 07/05/1993 Dissolved
TECHNOLOGY NOMINEES LIMITED 02075504 27/06/1994 01/11/1999 Not Trading
TRINITY NOMINEES LIMITED 03251393 04/02/2005 01/09/2008 Not Trading
Trushelfco (810) 01915766 18/12/1991 26/07/1996 Dissolved
WEALTH MANAGERS ASSOCIATION 08599151 05/07/2013 06/10/2014 Dissolved
Wavehold Ltd 02263512 31/12/1991 05/01/1997 Dissolved