TIMOTHY CHARLES LEVENE - LONDON
TIMOTHY CHARLES LEVENE - LONDON
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Overview
MR TIMOTHY CHARLES LEVENE is a Director from London. This person was born in October 1973, which was over 50 years ago. MR TIMOTHY CHARLES LEVENE is British and resident in United Kingdom. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £21,256,223 shareholder value and £18,971,041 cash in recent accounts.
Their most recent appointment, in our records, was to CUSHON HOLDINGS LIMITED on 2022-11-16, from which they resigned on 2023-06-01.
Address
Block D, Second Floor, 5-23 Old Street
London
EC1V 9H
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CUSHON HOLDINGS LIMITED | Active | Director | 2022-11-16 until 2023-06-01 | RESIGNED | |
| UNMORTGAGE LTD | Active | Director | 2022-04-06 until 2024-05-17 | RESIGNED | £1,165,018 cash, £-2,777,686 equity |
| FAREWILL FUNERALS LIMITED | Active | Director | 2022-02-25 | CURRENT | £1 cash, £1 equity |
| AUGMENTUM GEMINI LIMITED | Active | Director | 2021-09-10 | CURRENT | £1 cash, £1 equity |
| CUSHON GROUP LIMITED | Active | Director | 2021-06-01 until 2023-06-01 | RESIGNED | £3,729,735 cash, £9,370,592 equity |
| MONESE LTD | Active | Director | 2021-04-30 | CURRENT | £12,707,025 cash |
| TIDE HOLDINGS LIMITED | Active | Director | 2019-10-02 | CURRENT | £12,237,248 equity |
| IWOCA LTD | Active | Director | 2019-01-28 | CURRENT | |
| FAREWILL LTD. | Active | Director | 2018-12-06 | CURRENT | £1,369,260 cash, £2,426,066 equity |
| AUGMENTUM FINTECH GP LIMITED | Active | Director | 2018-02-08 | CURRENT | £1 cash, £1 equity |
| AUGMENTUM FINTECH MANAGEMENT LIMITED | Active | Director | 2018-02-08 | CURRENT | |
| AUGMENTUM FINTECH PLC | Active | Director | 2017-12-19 until 2018-02-12 | RESIGNED | |
| ZOPA GROUP LIMITED | Active | Director | 2017-05-10 until 2020-06-11 | RESIGNED | |
| SEEDCAMP INVESTMENTS II LLP | Active | Llp Member | 2012-08-12 until 2017-11-03 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS KAREN MARY BRADE | Company Director | London, England | 12 |
| MR WILLIAM ANTHONY BOWATER RUSSELL | Company Director | 24 | |
| MR ANTHONY HOWE BROWNE | Non-Executive Director | London, United Kingdom | 10 |
| MR NEIL MARTIN ENGLAND | Director | Nottinghamshire, United Kingdom | 36 |
| MRS. CAROLYN GRAHAM | Chief Marketing Officer | London, United Kingdom | 2 |
| MR HUGH JOHN BOYLE | Director | London, United Kingdom | 15 |
| MR STANISLAS MARIE LAURENT | Director | London, England | 20 |
| MR ANTTON PENA | Director | Bristol, United Kingdom | 3 |
| DAVID JOHN HAYSEY | Company Director | London, United Kingdom | 15 |
| MR DANIEL GARRETT | Company Director | London, England | 3 |
| MR THOMAS ROGERS | Chief Technical Officer | London, England | 1 |
| MR KORALDO KAJANAKU | Chief Creative Officer | London, United Kingdom | 1 |
| MRS TRACY DOREE | Director | London, England | 5 |
| MR RICHARD MICHAEL MATTHEWS | Director | London, England | 6 |
| JOSEPH ENGELHART | Investment Professional | London, United Kingdom | 1 |
| BENJAMIN KLEINSCHNITZ | Investment Associate | London, United Kingdom | 1 |
| CORNELIA DORRESTIJN | Consultant | London, United Kingdom | 1 |
| JOHANNES WALDER | Investor Director | Munich, Germany | 1 |
| JENNY ZHAO | Director | London, United Kingdom | 1 |