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SummaryRoles & PositionsCronologiaReteRelated Profiles

Malcolm John Le May

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1958
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFALCON 24 TOPCO LIMITED🇬🇧Regno UnitoActive07/04/2026 – present
OfficerFALCON 24 FINCO LIMITED🇬🇧Regno UnitoActive07/04/2026 – present
OfficerN BROWN GROUP LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerPOCKIT LIMITED🇬🇧Regno UnitoActive27/02/2026 – present
OfficerIG TRADING AND INVESTMENTS LIMITED🇬🇧Regno UnitoActive14/04/2026 – 18/09/2024
OfficerPFG CORPORATE SERVICES LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – 01/08/2023
OfficerPROVIDENT FINANCIAL HOLDINGS LIMITED🇬🇧Regno UnitoActive27/03/2026 – 01/08/2023
OfficerPROVIDENT SPV LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – 01/08/2023
OfficerDIRECT AUTO FINANCE LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerYES CAR CREDIT LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – 01/08/2023
OfficerDIRECT AUTO FINANCE INSURANCE SERVICES LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerDIRECT AUTO FINANCIAL SERVICES LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerMONEYBARN GROUP LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – 01/08/2023
OfficerDUNCTON GROUP LIMITED🇬🇧Regno UnitoActive27/03/2026 – 01/08/2023
OfficerMONEYBARN NO.4 LIMITED—Dissolved27/03/2026 – 01/08/2023
OfficerPROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – 01/08/2023
OfficerPROVIDENT PERSONAL CREDIT LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – 01/08/2023
OfficerVANQUIS BANK LIMITED🇬🇧Regno UnitoActive27/03/2026 – 01/08/2023
OfficerTHE GRANGE FESTIVAL🇬🇧Regno UnitoActive18/12/2025 – present
OfficerHASTINGS GROUP HOLDINGS LIMITED🇬🇧Regno UnitoActive27/03/2026 – 25/04/2018
OfficerMONEYBARN VEHICLE FINANCE LIMITED—Dissolved27/03/2026 – 15/09/2016
OfficerMONEYBARN LIMITED🇬🇧Regno UnitoLiquidation05/01/2026 – 15/09/2016
OfficerMONEYBARN NO.1 LIMITED🇬🇧Regno UnitoActive27/03/2026 – 15/09/2016
OfficerREG (UK) LTD🇬🇧Regno UnitoActive27/03/2026 – 06/07/2015
OfficerVANQUIS BANKING GROUP PLC🇬🇧Regno UnitoActive27/03/2026 – 01/08/2023
OfficerLE MAY ADVISORS LIMITED—Dissolved27/03/2026 – 31/01/2016
OfficerMATRIX-SECURITIES LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – 15/08/2011
OfficerMATRIX GROUP LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – 15/08/2011
OfficerTALL SHIPS YOUTH TRUST🇬🇧Regno UnitoActive27/03/2026 – 18/12/2013
OfficerCHINA DELTA EXPORT LIMITED—Dissolved27/03/2026 – present
OfficerTHE UPHAM BRUSH COMPANY LIMITED🇬🇧Regno UnitoActive03/06/2026 – present
OfficerLE MAY FARMING LIMITED—Dissolved27/03/2026 – present
OfficerPINEWOOD TECHNOLOGIES GROUP PLC🇬🇧Regno UnitoActive27/03/2026 – 25/11/2014
Officer——Active27/03/2026 – 04/03/2009
OfficerTWYFORD SCHOOL🇬🇧Regno UnitoActive27/03/2026 – 23/11/2017
OfficerRSA INSURANCE GROUP LIMITED🇬🇧Regno UnitoActive27/03/2026 – 08/05/2014
OfficerAVIVA INVESTORS PENSIONS LIMITED🇬🇧Regno UnitoActive23/02/2026 – 10/01/2003
OfficerAVIVA INVESTORS HOLDINGS LIMITED🇬🇧Regno UnitoActive27/03/2026 – 10/01/2003
Officer——Active27/03/2026 – 10/01/2003
OfficerAVIVA INVESTORS GLOBAL SERVICES LIMITED🇬🇧Regno UnitoActive27/03/2026 – 10/01/2003
Officer——Active27/03/2026 – 05/09/2003
Officer——Active27/03/2026 – 04/12/2000
Officer——Active27/03/2026 – 04/12/2000
Officer——Active27/03/2026 – 04/12/2000
Officer——Active27/03/2026 – 30/11/1999
Officer——Active27/03/2026 – 04/12/2000
OfficerING INTERMEDIATE HOLDINGS LIMITED🇬🇧Regno UnitoActive27/03/2026 – 04/12/2000
Officer——Active27/03/2026 – 27/05/1999
OfficerUBS REORGANISATION 2021-03 LTD🇬🇧Regno UnitoLiquidation27/03/2026 – 30/09/1998
OfficerBARCLAYS CAPITAL FINANCE LIMITED🇬🇧Regno UnitoLiquidation27/03/2026 – present

Timeline (29 events)

04/05/2026

Country of residence updated

United Kingdom → England

01/05/2026

Country of residence updated

England → United Kingdom

01/01/2014

Role update

appointed

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