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MR MALCOLM LE MAY
Active Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB
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Active Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| J.D. WILLIAMS GROUP LIMITED | Active | Director | 02/07/26 | 2026-07-02 | |
| N BROWN GROUP LIMITED | Active | Director | 20/03/26 | 2026-03-20 | |
| POCKIT LIMITED | Active | Director | 11/12/24 | 2024-12-11 | |
| THE GRANGE FESTIVAL | Active | Director | 06/06/16 | 2016-06-06 | |
| JUNO CAPITAL PARTNERS LLP | Active | Llp Member | 01/01/12 | 2012-01-01 | |
| THE UPHAM BRUSH COMPANY LIMITED | Active | Director | 21/07/08 | 2008-07-21 | |
| DIRECT AUTO FINANCE LIMITED | Dissolved | Director | 12/03/18 | 2018-03-12 | |
| DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Dissolved | Director | 12/03/18 | 2018-03-12 | |
| DIRECT AUTO FINANCIAL SERVICES LIMITED | Dissolved | Director | 12/03/18 | 2018-03-12 | |
| JUNO CAPITAL (GP) LLP | Dissolved | Llp Member | 06/12/16 | 2016-12-06 | |
| JUNO CAPITAL (FP) LLP | Dissolved | Llp Member | 17/11/16 | 2016-11-17 | |
| JUNO CAPITAL LLP | Dissolved | Llp Member | 16/11/16 | 2016-11-16 | |
| CHINA DELTA EXPORT LIMITED | Dissolved | Director | 21/05/10 | 2010-05-21 | |
| LE MAY FARMING LIMITED | Dissolved | Director | 24/11/06 | 2006-11-24 | |
| EUROPEAN FILM PARTNERS I LLP | Dissolved | Llp Member | 26/03/04 | 2004-03-26 | |
| INTEGRUM MANAGEMENT CONSULTANTS LIMITED | Dissolved | Director | 09/02/01 | 2001-02-09 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| J.D. WILLIAMS GROUP LIMITED | Active | Director | 02/07/26 | 2026-07-02 | |
| N BROWN GROUP LIMITED | Active | Director | 20/03/26 | 2026-03-20 | |
| POCKIT LIMITED | Active | Director | 11/12/24 | 2024-12-11 | |
| THE GRANGE FESTIVAL | Active | Director | 06/06/16 | 2016-06-06 | |
| JUNO CAPITAL PARTNERS LLP | Active | Llp Member | 01/01/12 | 2012-01-01 | |
| THE UPHAM BRUSH COMPANY LIMITED | Active | Director | 21/07/08 | 2008-07-21 | |
| PFG CORPORATE SERVICES LIMITED | Active | Director | 27/05/21 | 01/08/23 | 2021-05-27 |
| IG INDEX LIMITED | Active | Director | 13/01/21 | 18/09/24 | 2021-01-13 |
| PROVIDENT FINANCIAL HOLDINGS LIMITED | Active | Director | 04/12/20 | 01/08/23 | 2020-12-04 |
| DUNCTON GROUP LIMITED | Active | Director | 13/02/18 | 01/08/23 | 2018-02-13 |
| MONEYBARN NO.1 LIMITED | Active | Director | 13/02/18 | 01/08/23 | 2018-02-13 |
| MONEYBARN LIMITED | Active | Director | 13/02/18 | 01/08/23 | 2018-02-13 |
| MONEYBARN GROUP LIMITED | Active | Director | 13/02/18 | 01/08/23 | 2018-02-13 |
| VANQUIS BANK LIMITED | Active | Director | 26/07/16 | 01/08/23 | 2016-07-26 |
| IG GROUP HOLDINGS PLC | Active | Director | 10/09/15 | 18/09/24 | 2015-09-10 |
| HASTINGS GROUP HOLDINGS LIMITED | Active | Director | 03/09/15 | 25/04/18 | 2015-09-03 |
| REG (UK) LTD | Active | Director | 23/09/14 | 06/07/15 | 2014-09-23 |
| VANQUIS BANKING GROUP PLC | Active | Director | 01/01/14 | 01/08/23 | 2014-01-01 |
| MATRIX-SECURITIES LIMITED | Active | Director | 19/02/11 | 15/08/11 | 2011-02-19 |
| MATRIX GROUP LIMITED | Active | Director | 01/07/10 | 15/08/11 | 2010-07-01 |
| TALL SHIPS YOUTH TRUST | Active | Director | 25/05/10 | 18/12/13 | 2010-05-25 |
| MATRIX CORPORATE CAPITAL LLP | Active | Llp Member | 13/07/09 | 15/08/11 | 2009-07-13 |
| PINEWOOD TECHNOLOGIES GROUP PLC | Active | Director | 01/03/06 | 25/11/14 | 2006-03-01 |
| TWYFORD SCHOOL | Active | Director | 18/05/04 | 23/11/17 | 2004-05-18 |
| RSA INSURANCE GROUP LIMITED | Active | Director | 30/03/04 | 08/05/14 | 2004-03-30 |
| AVIVA INVESTORS PENSIONS LIMITED | Active | Director | 26/04/02 | 10/01/03 | 2002-04-26 |
| AVIVA INVESTORS HOLDINGS LIMITED | Active | Director | 04/12/01 | 10/01/03 | 2001-12-04 |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Active | Director | 02/10/01 | 10/01/03 | 2001-10-02 |
| ING INTERMEDIATE HOLDINGS LIMITED | Active | Director | 26/11/98 | 04/12/00 | 1998-11-26 |
| THE PREVENTATIVE HEALTHCARE COMPANY LIMITED | Active | Director | 31/12/91 | 11/12/15 | 1991-12-31 |
| PROVIDENT SPV LIMITED | Dissolved | Director | 02/11/20 | 01/08/23 | 2020-11-02 |
| DIRECT AUTO FINANCE LIMITED | Dissolved | Director | 12/03/18 | 2018-03-12 | |
| DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Dissolved | Director | 12/03/18 | 2018-03-12 | |
| DIRECT AUTO FINANCIAL SERVICES LIMITED | Dissolved | Director | 12/03/18 | 2018-03-12 | |
| YES CAR CREDIT LIMITED | Dissolved | Director | 12/03/18 | 01/08/23 | 2018-03-12 |
| MONEYBARN VEHICLE FINANCE LIMITED | Dissolved | Director | 13/02/18 | 15/09/16 | 2018-02-13 |
| MONEYBARN NO.4 LIMITED | Dissolved | Director | 13/02/18 | 01/08/23 | 2018-02-13 |
| PROVIDENT PERSONAL CREDIT LIMITED | Dissolved | Director | 08/12/17 | 01/08/23 | 2017-12-08 |
| PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Dissolved | Director | 08/12/17 | 01/08/23 | 2017-12-08 |
| JUNO CAPITAL (GP) LLP | Dissolved | Llp Member | 06/12/16 | 2016-12-06 | |
| JUNO CAPITAL (FP) LLP | Dissolved | Llp Member | 17/11/16 | 2016-11-17 | |
| JUNO CAPITAL LLP | Dissolved | Llp Member | 16/11/16 | 2016-11-16 | |
| LE MAY ADVISORS LIMITED | Dissolved | Director | 01/02/12 | 31/01/16 | 2012-02-01 |
| CHINA DELTA EXPORT LIMITED | Dissolved | Director | 21/05/10 | 2010-05-21 | |
| LE MAY FARMING LIMITED | Dissolved | Director | 24/11/06 | 2006-11-24 | |
| ECLIPSE FILM PARTNERS NO. 26 LLP | Dissolved | Llp Member | 24/07/06 | 06/04/13 | 2006-07-24 |
| JER REAL ESTATE ADVISORS (UK) LIMITED | Dissolved | Director | 06/10/05 | 04/03/09 | 2005-10-06 |
| EUROPEAN FILM PARTNERS I LLP | Dissolved | Llp Member | 26/03/04 | 2004-03-26 | |
| AVIVA INVESTORS LONDON LIMITED | Dissolved | Director | 02/10/01 | 10/01/03 | 2001-10-02 |
| INTEGRUM LIMITED | Dissolved | Director | 13/08/01 | 05/09/03 | 2001-08-13 |
| INFOSHARE EUROPE LIMITED | Dissolved | Director | 23/04/01 | 15/08/01 | 2001-04-23 |
| INTEGRUM MANAGEMENT CONSULTANTS LIMITED | Dissolved | Director | 09/02/01 | 2001-02-09 | |
| CHANTAL THREE LIMITED | Dissolved | Director | 29/09/00 | 04/12/00 | 2000-09-29 |
| CHARTERHOUSE SECURITIES HOLDINGS | Dissolved | Director | 29/09/00 | 04/12/00 | 2000-09-29 |
| SUTHERLAND INTERNATIONAL LIMITED | Dissolved | Director | 29/09/00 | 04/12/00 | 2000-09-29 |
| SILVERWIND SECURITIES LIMITED | Dissolved | Director | 29/09/00 | 04/12/00 | 2000-09-29 |
| LIQUIDITY SERVICES LIMITED | Dissolved | Director | 29/09/00 | 04/12/00 | 2000-09-29 |
| CHARTERHOUSE SECURITIES LIMITED | Dissolved | Director | 29/09/00 | 04/12/00 | 2000-09-29 |
| CHANTAL TWO LIMITED | Dissolved | Director | 28/07/00 | 04/12/00 | 2000-07-28 |
| CHANTAL ONE LIMITED | Dissolved | Director | 28/07/00 | 04/12/00 | 2000-07-28 |
| HAMPSHIRE BROADLOOM LIMITED | Dissolved | Director | 17/06/99 | 30/11/99 | 1999-06-17 |
| ING (LONDON) (NO.11) LIMITED | Dissolved | Director | 01/03/99 | 04/12/00 | 1999-03-01 |
| ING (LONDON) (NO.12) LIMITED | Dissolved | Director | 04/11/98 | 27/05/99 | 1998-11-04 |
| BARING BROTHERS INTERNATIONAL LIMITED | Dissolved | Director | 04/11/98 | 14/03/00 | 1998-11-04 |
| LUDGATE ADMINISTRATION NO.4 LIMITED | Dissolved | Director | 02/04/96 | 01/11/96 | 1996-04-02 |
| LUDGATE ADMINISTRATION NO.2 LIMITED | Dissolved | Director | 02/04/96 | 01/11/96 | 1996-04-02 |
| LUDGATE ADMINISTRATION NO.3 LIMITED | Dissolved | Director | 02/04/96 | 01/11/96 | 1996-04-02 |
| LUDGATE ADMINISTRATION NO.1 LIMITED | Dissolved | Director | 02/04/96 | 01/11/96 | 1996-04-02 |
| UBS REORGANISATION 2007-04 LTD | Dissolved | Director | 24/05/95 | 11/08/98 | 1995-05-24 |
| UBS REORGANISATION 2007-03 LTD | Dissolved | Director | 24/05/95 | 11/08/98 | 1995-05-24 |
| UBS COMPANY REORGANISATION (NUMBER 4) LTD. | Dissolved | Director | 24/05/95 | 11/08/98 | 1995-05-24 |
| UBS REORGANISATION 2021-03 LTD | Dissolved | Director | 03/01/95 | 30/09/98 | 1995-01-03 |
| EBBGATE HOLDINGS LIMITED | Dissolved | Director | 12/10/92 | 06/10/94 | 1992-10-12 |
| BARCLAYS CAPITAL FINANCE LIMITED | Dissolved | Director | 08/10/92 | 06/10/94 | 1992-10-08 |
| BARCLAY PROJECTS LIMITED | Dissolved | Director | 11/04/92 | 06/10/94 | 1992-04-11 |
| MYP LIMITED | Dissolved | Director | 06/03/92 | 16/09/92 | 1992-03-06 |