MR SIMON MALCOLM LEES


5 - 9 EDEN STREET KINGSTON UPON THAMES KT11BQ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1962
Occupation
FINANCIAL ADVISOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DWSCO 3001 LIMITED 06950833 21/08/2009 Dissolved
Frederick Road General Partner Ltd 04482254 20/08/2002 Dissolved
GALLEON INDEPENDENT LIMITED 03344589 11/04/1997 Dissolved
Galleon Independent Corporate Pension Advisors Ltd 03350096 21/04/1997 Dissolved
Galleon Mortgage Services Ltd 04442372 20/05/2002 Dissolved
HUMMINGBIRD REAL ESTATE LIMITED 08148788 19/07/2012 Dissolved
Marine Court Development Ltd 05426878 18/04/2005 Dissolved
Nycrest Technology Ltd 03755466 15/12/1999 Dissolved
PROPERTY PARTNERSHIPS LIMITED 04499269 10/10/2002 Dissolved
RIGHTSCHOOL LIMITED 08308572 04/06/2013 Dissolved
ST VINCENT ADVISORY SERVICES LTD 07307109 07/07/2010 Dissolved
ST VINCENT COMMERCIAL FINANCE LIMITED 05740604 29/08/2006 Pre-I
ST VINCENT GROUP LIMITED 04692686 15/04/2003 Pre-I
ST VINCENT PEF GENERAL PARTNER LTD 04885357 02/09/2003 Dissolved
ST. VINCENT CAPITAL FINANCE LIMITED 04885307 02/09/2003 Dissolved
ST. VINCENT CAPITAL LIMITED 04685586 15/04/2003 Dissolved
ST. VINCENT DEVELOPMENTS (IOW) LIMITED 03369289 20/05/1997 Strike Off
St Vincent (Finsbury) General Partner Ltd 05852680 01/09/2006 Dissolved
St Vincent Whippingham General Partner Ltd 06317878 19/07/2007 Dissolved
THIRD PARTY LITIGATION CARRY LLP OC354856 12/05/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GALLEON INDEPENDENT LIMITED 03344589 05/10/1998 15/05/2000 Dissolved
HUMMINGBIRD ADVISORY SERVICES LIMITED 07755308 30/08/2011 20/04/2012 Dissolved
PANTHER CAPITAL MANAGEMENT LTD 07384383 22/09/2010 24/09/2010 Dissolved
PRAETORIAN CARRY I LLP OC368302 22/09/2011 23/02/2012 Dissolved
PRAETORIAN GENERAL PARTNER LIMITED 07768132 09/09/2011 03/04/2012 Dissolved
PRIME CAPITAL MANAGEMENT LTD 07384295 16/04/2012 27/11/2013 Dissolved
Pimento Group Ltd 05752063 12/05/2006 01/12/2008 Dissolved
ST. VINCENT DEVELOPMENTS (IOW) LIMITED 03369289 19/04/2000 07/05/2003 Strike Off
Trafalgar Wealth Management Ltd 05411369 01/04/2005 25/11/2008 Dissolved