Paul Gary LEVY - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	LLP Designated Member/	20 May 2020		LAWRENCE GRANT LLP (OC431805)	Active
Resigned	Director/ Accountant	24 Aug 2016	01 Jun 2018	LGSME FINANCE LIMITED (10344862)	Active
Active	Director/ Accountant	09 May 2016		THE MORIAH LEGACY TRUST (03239099)	Active
Resigned?	Director/ Director	08 Mar 2016		HANLYN MANAGEMENT LTD (10050746)	Active - Proposal to Strike off	100%
Active	Director/ Director	01 Apr 2015		BLUEFALLS LIMITED (09522112)	Active
Resigned	Director/ Director	09 Oct 2013	18 Jun 2014	NEWLINE TRADING LIMITED (08724378)	Active
Resigned	Director/ Director	19 Mar 2012	19 Jul 2012	LENPARK LIMITED (07994992)	Liquidation	0%
Active	Director/ Director	29 Feb 2012		LAWRENCE GRANT CONSULTANCY LIMITED (07970617)	Active
Resigned?	Director/ Director	06 Feb 2012		KJS GRABS & TIPPERS LIMITED (07936390)	Dissolved 04 Feb 2014	80%
Resigned	Director/ Director	23 Jun 2009	02 Sep 2011	MYGATE GLOBAL LIMITED (06941525)	Dissolved 27 May 2014	0%
Active	Director/ Accountant	18 Jun 2008		LAWRENCE GRANT HOLDINGS LIMITED (06623191)	Active
Resigned	Secretary/ Chartered Accountant	24 Aug 2004	29 Sep 2009	LAWRENCE GRANT KIBEL LIMITED (05177669)	Dissolved 14 Jun 2011	32%
Resigned	Director/ Chartered Accountant	24 Aug 2004	21 Sep 2004	LAWRENCE GRANT KIBEL LIMITED (05177669)	Dissolved 14 Jun 2011	0%
Resigned	Director/ Chartered Accountant	06 Nov 1992	16 Jun 2000	ACTION SOLUTIONS LIMITED (02762561)	Dissolved 22 Jun 2010	0%

Number of active appointments: 5
Number resignations: 9
Average tenure of active positions: 9.8 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 50.0%
Average Dissolution Attribution: 15.1%

CO-DIRECTORS

Name	LGSME FINANCE LIMITED -Active	THE MORIAH LEGACY TRUST -Active	HANLYN MANAGEMENT LTD -Active - Proposal to Strike off	BLUEFALLS LIMITED -Active	NEWLINE TRADING LIMITED -Active	LENPARK LIMITED -Liquidation	LAWRENCE GRANT CONSULTANCY LIMITED -Active	KJS GRABS & TIPPERS LIMITED -Dissolved	MYGATE GLOBAL LIMITED -Dissolved	LAWRENCE GRANT HOLDINGS LIMITED -Active	LAWRENCE GRANT KIBEL LIMITED -Dissolved	ACTION SOLUTIONS LIMITED -Dissolved
Saul Gideon CONWAY	✔	✔
Elena KUDRYAKOVA	✔										✔
Philip David GERSHUNY	✔		✔
Benjamin Alan KORKLIN	✔	✔						✔			✔
Hugh David Percival DUNKERLEY	✔					✔
Daniel Joseph MCCLORY	✔					✔
Imre ESZENYI	✔					✔
Jaco REINDERS	✔						✔
Doreen Sandra SAMUELS	✔		✔
Kieran James SULLIVAN	✔								✔
Dan EDMISTON	✔									✔
Kassim HARUNANI	✔							✔			✔
Alan David CAPPER	✔		✔
Vivekananda Rajah THAYALAN	✔	✔						✔			✔
Graham BUSCH	✔	✔						✔			✔
Jane Marian LEAVER	✔		✔
Simon David KIBEL	✔											✔
FORM 10 SECRETARIES FD LTD	✔											✔
FORM 10 DIRECTORS FD LTD	✔											✔
Allen Leslie, Mr. PLUCK	✔
Peter Fred SIMPSON	✔		✔
Brian Ivan LEAVER	✔		✔
Jonathan Mark FINE	✔		✔
Michael David ISAACS	✔		✔
Russell GOODENOUGH	✔
Robert Humphrey PORTER	✔
Malcolm Anthony PARR	✔
Bharat Thakarshi HINDOCHA	✔
Richard John FEREDAY	✔
Mark Felton HEMMINGS	✔
Mark Steven JENNER	✔
Paul Gary LEVY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality