Ronald Daniel Levi
Ronald Daniel Levi was appointed in a total of 13 companies and resigned from 13 of these appointments.
Role
Director
Country Of Residence
United States
Nationality
British
Date of Birth
October 1961
Occupations
Chief Operating Officer • Managing Director • Company Director
Active
0
Resigned
13
Dissolved
0
Other
0
Total
13
Companies
| Company | Timeline | Status | |
| Gfi Emea Holdings Limited Director • Chief Operating Officer | 7 Feb 2013←2 Years 2 Months→30 Apr 2015 | Active | |
| Gfi Markets Investments Limited Director • Managing Director | 20 May 2011←1 Month→22 Jun 2011 | Active | |
| Gfi Newgate Limited Director • Managing Director | 22 Mar 2010←5 Years→15 May 2015 | Dissolved | |
| Trayport Limited Director • Company Director | 31 Jan 2008←7 Years→30 Apr 2015 | Active | |
Christopher Street Capital Limited Director • Managing Director | 1 Apr 2004←11 Years→30 Apr 2015 | Dissolved | |
| Gfinet Europe Limited Director • Managing Director | 1 Apr 2004←11 Years→30 Apr 2015 | Liquidation | |
| Gfinet UK Limited Director • Managing Director | 1 Apr 2004←11 Years→30 Apr 2015 | Liquidation | |
Dvega Limited Director • Managing Director | 1 Apr 2004←11 Years→30 Apr 2015 | Dissolved | |
| Gfi Brokers Limited Director • Managing Director | 1 Apr 2004←11 Years→30 Apr 2015 | Liquidation | |
| Gfi Securities Limited Director • Managing Director | 1 Apr 2004←11 Years→30 Apr 2015 | Active | |
Mutual People
- Mr Julian Simon Johns SwainFenics Software Limited, Lucera Connectivity Limited, Gfinet UK Limited, and 7 more are mutual companies.
- Jessica TerryGfi Holdings Limited, Gfinet UK Limited, Christopher Street Capital Limited, and 7 more are mutual companies.
- Mr Prashant Kumar Chandrakant NaikFenics Software Limited, Gfi Brokers Limited, Gfi Securities Limited, and 7 more are mutual companies.
- Mr Andrew Mark HerrtageLucera Connectivity Limited, Gfi Holdings Limited, Gfinet Europe Limited, and 6 more are mutual companies.
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