Ronald Daniel LEVI

Total number of appointments 13

• Date of birth: October 1961

GFI NEWGATE LIMITED (07197685)

• Company status: Dissolved
• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Appointed on: 22 March 2010
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

FENICS SOFTWARE LIMITED (03108922)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

GFI EMEA HOLDINGS LIMITED (08394262)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Usa, NY 10128
• Role (Resigned): Director
• Appointed on: 7 February 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Chief Operating Officer

GFINET EUROPE LIMITED (03996781)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

GFI HOLDINGS LIMITED (03405222)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

DVEGA LIMITED (03587937)

• Company status: Dissolved
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

GFI BROKERS LIMITED (03405177)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

GFI SECURITIES LIMITED (03405174)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

GFINET UK LIMITED (03910735)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

TRAYPORT LIMITED (02769279)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

LUCERA CONNECTIVITY LIMITED (03027028)

• Company status: Active
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

CHRISTOPHER STREET CAPITAL LIMITED (04679209)

• Company status: Dissolved
• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

GFI MARKETS INVESTMENTS LIMITED (07641639)

• Company status: Active
• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Appointed on: 20 May 2011
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director