Timothy Charles, Mr. LEVENE

Overview

Total number of appointments 18, 16 active appointments

BUYSIDE TRADING SOLUTIONS LIMITED

Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 21 June 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

XYB LIMITED

Correspondence address: Eagle House 163 City Road, London, England, EC1V 1NR

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 30 April 2024

Nationality: British

Occupation: Company Director

: Source data

ESENOM NOMINEE LTD

Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 10 April 2024

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode EC1Y 4UP £99,000

CUSHON HOLDINGS LIMITED

Correspondence address: 4 Chiswell Street, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 16 November 2022

Resigned on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

UNMORTGAGE LTD

Correspondence address: Block D, Second Floor 5-23 Old Street, London, United Kingdom, EC1V 9H

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 6 April 2022

Resigned on: 17 May 2024

Nationality: British

Occupation: Director

: Source data

FAREWILL FUNERALS LIMITED

Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 25 February 2022

Resigned on: 31 January 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

AUGMENTUM GEMINI LIMITED

Correspondence address: 4 Chiswell Street, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 10 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

CUSHON GROUP LIMITED

Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 1 June 2021

Resigned on: 1 June 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

MONESE LTD

Correspondence address: 4 Chiswell Street, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 30 April 2021

Resigned on: 16 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

TIDE HOLDINGS LIMITED

Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 2 October 2019

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode EC1Y 4UP £99,000

IWOCA LTD

Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 28 January 2019

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode EC1Y 4UP £99,000

FAREWILL LTD.

Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 6 December 2018

Resigned on: 31 January 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

AUGMENTUM FINTECH GP LIMITED

Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 8 February 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

AUGMENTUM FINTECH MANAGEMENT LIMITED

Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 8 February 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC1Y 4UP £99,000

ZOPA GROUP PLC

Correspondence address: 17 St James's Place, London, United Kingdom, SW1A 1NR

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 10 May 2017

Resigned on: 11 June 2020

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW1A 1NR £2,514,000

SEEDCAMP INVESTMENTS II LLP

Correspondence address: 727-729 High Road, London, England, N12 0BP

Role ACTIVE: llp-member

Date of birth: October 1973

Appointed on: 12 August 2012

Resigned on: 3 November 2017

: Source data

Average house price in the postcode N12 0BP £10,000

AUGMENTUM FINTECH PLC

Correspondence address: 27 St. James's Place, London, United Kingdom, SW1A 1NR

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 19 December 2017

Resigned on: 12 February 2018

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1A 1NR £2,514,000

BGH REALISATIONS (2017) LIMITED

Correspondence address: 27 St James's Place, London, Greater London, United Kingdom, SW1A 1NR

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 27 May 2011

Resigned on: 3 April 2017

Nationality: British

Occupation: Managing Partner Of Investment Fund

: Source data

Average house price in the postcode SW1A 1NR £2,514,000