Ronald Daniel LEVI

10 current appointments · 12 resigned

Details

Nationality: British
Country of residence: England
Date of birth: October 1961
Correspondence address: 7th Floor, South Block 55 Baker Street, London, United Kingdom, W1U 8EW

Track record

companies, the first appointed in 1992. 4 are now dissolved, 17 still on the register.

6 of them are registered at the same address (W1U 8EW) — commonly an accountant, a shared office or a family business.

Appointments 22

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

7PR HOLDINGS LIMITED Active

Director Current appointment Appointed 2023-11-30
65TS LIMITED Active

Director Current appointment Appointed 2022-10-28
65TS HOLDINGS LIMITED Active

Director Current appointment Appointed 2022-10-24
DUNEDIN STREET (EDINBURGH) LLP Active

LLP Member Current appointment Appointed 2021-08-20
PHYTO NECTARS LIMITED Active - Proposal to Strike off

Director Current appointment Appointed 2021-07-09
KILBY HOUSE HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2019-09-17
FIREFLY CAPITAL LIMITED Active

Director Current appointment Appointed 2017-12-01
STRATEGIC SOFTWARE APPLICATIONS LTD Active

Director Current appointment Appointed 2016-07-19
NOISE MEDIA LIMITED Active

Director Current appointment Appointed 2015-06-24
HYPIT LIMITED Dissolved

Director Current appointment Appointed 2015-06-24
ENERGY ONE (EUROPE) LIMITED Active

Director Appointed 2013-11-14 Resigned 2015-04-30
KYTE CAPITAL MANAGEMENT LIMITED Active

Director Appointed 2010-07-01 Resigned 2011-06-27
R.J. O'BRIEN LIMITED Active

Director Appointed 2010-07-01 Resigned 2015-03-17
KYTE BROKING LIMITED Active

Director Appointed 2010-07-01 Resigned 2015-04-30
GFI NEWGATE LIMITED Dissolved

Director Appointed 2010-03-22 Resigned 2015-05-15
TRAYPORT LIMITED Active

Director Appointed 2008-01-31 Resigned 2015-04-30
GFI BROKERS LIMITED Liquidation

Director Appointed 2004-04-01 Resigned 2015-04-30
DVEGA LIMITED Dissolved

Director Appointed 2004-04-01 Resigned 2015-04-30
GFI SECURITIES LIMITED Active

Director Appointed 2004-04-01 Resigned 2015-04-30
GFI HOLDINGS LIMITED Active

Director Appointed 2004-04-01 Resigned 2015-04-30
54 CREDITON HILL MANAGEMENT COMPANY LIMITED Active

Director Appointed 1995-05-03 Resigned 1997-03-31
TP ICAP MARKETS LIMITED Active

Director Appointed 1992-11-02 Resigned 1993-07-19

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

RONALD DANIEL LEVI Current appointment

Same month of birth Same address Identical name

Born October 1961 GFI EMEA HOLDINGS LIMITED, GFI MARKETS INVESTMENTS LIMITED, GFINET UK LIMITED