Timothy Charles LEVENE

Total number of appointments 18

• Date of birth: October 1973

BUYSIDE TRADING SOLUTIONS LIMITED (13744850)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP
• Role (Active): Director
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XYB LIMITED (14610499)

• Company status: Active
• Correspondence address: Eagle House, 163 City Road, London, England, EC1V 1NR
• Role (Active): Director
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESENOM NOMINEE LTD (15633902)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP
• Role (Active): Director
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

FAREWILL FUNERALS LIMITED (12278192)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP
• Role (Active): Director
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUGMENTUM GEMINI LIMITED (13615464)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, England, EC1Y 4UP
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDE HOLDINGS LIMITED (10366510)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP
• Role (Active): Director
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

IWOCA LTD (07798925)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, United Kingdom, EC1Y 4UP
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FAREWILL LTD. (09701947)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP
• Role (Active): Director
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUGMENTUM FINTECH GP LIMITED (11194622)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP
• Role (Active): Director
• Appointed on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUGMENTUM FINTECH MANAGEMENT LIMITED (11194408)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP
• Role (Active): Director
• Appointed on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONESE LTD (08720992)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, England, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 30 April 2021
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNMORTGAGE LTD (10395239)

• Company status: Active
• Correspondence address: Block D, Second Floor, 5-23 Old Street, London, United Kingdom, EC1V 9H
• Role (Resigned): Director
• Appointed on: 6 April 2022
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSHON HOLDINGS LIMITED (14213564)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, England, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 16 November 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSHON GROUP LIMITED (10967805)

• Company status: Active
• Correspondence address: 4 Chiswell Street, London, London, England, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 1 June 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZOPA GROUP LIMITED (10624955)

• Company status: Active
• Correspondence address: 17 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Appointed on: 10 May 2017
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

AUGMENTUM FINTECH PLC (11118262)

• Company status: Active
• Correspondence address: 27 St. James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Appointed on: 19 December 2017
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEDCAMP INVESTMENTS II LLP (OC355777)

• Company status: Active
• Correspondence address: 727-729, High Road, London, England, N12 0BP
• Role (Resigned): LLP Member
• Appointed on: 12 August 2012
• Resigned on: 3 November 2017
• Country of residence: United Kingdom

BGH REALISATIONS (2017) LIMITED (06573695)

• Company status: Dissolved
• Correspondence address: 27 St James's Place, London, Greater London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Appointed on: 27 May 2011
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner Of Investment Fund