COINSHARES (UK) LIMITED

Company number 03269801

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23 officers / 20 resignations

COINSHARES CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
2 Hill Street, St. Helier, Jersey, Jersey, JE2 4UA
Role Active
Secretary
Appointed on
30 June 2020

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Law governed
Legal form
Place registered
JERSEY
Registration number
126715

DICKSON, Graeme Grattan

Correspondence address
Octagon Point, 5 Cheapside, St Paul's, London, England, EC2V 6AA
Role Active
Director
Date of birth
February 1977
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Group General Counsel

SPITERI, Frank Charles Mario

Correspondence address
Octagon Point, 5 Cheapside, St Paul's, London, England, EC2V 6AA
Role Active
Director
Date of birth
April 1977
Appointed on
25 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Revenue Officer

ALLEN, Simon Mark

Correspondence address
Global Advisors, F3 Building, The Forum, Grenville Street, St. Helier, Jersey, Channel Islands, JE2 4UF
Role Resigned
Secretary
Appointed on
17 March 2017
Resigned on
14 June 2018

BROWN, Jeri-Lea

Correspondence address
3rd Floor, 2, Hill Street, St. Helier, Jersey, Jersey, JE2 4UA
Role Resigned
Secretary
Appointed on
14 June 2018
Resigned on
30 June 2020

CARLTON, Marc

Correspondence address
Flat 1 8a Blenheim Terrace, St Johns Wood, London, NW8 0EB
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
16 April 1999

NEWTON, Elizabeth

Correspondence address
Daniel Masters, 38 St. Martin's Lane, Apt 4.1, London, England, WC2N 4ER
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
3 March 2017
Nationality
British

CC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Wells House, 80 Upper Street Islington, London, N1 0NU
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
21 April 1997

UK COMPANY SECRETARIES LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, KT23 3PB
Role Resigned
Nominee Secretary
Appointed on
28 October 1996
Resigned on
1 April 1997

BERNARD, Olivia

Correspondence address
90a Mortimer Road, London, N1 4LA
Role Resigned
Director
Date of birth
December 1972
Appointed on
25 June 2002
Resigned on
16 May 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

CARLTON, Michael Gary

Correspondence address
Flat 1 8a Blenheim Terrace, St Johns Wood, London, NW8 0EB
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 April 1997
Resigned on
14 February 2002
Nationality
British
Occupation
Accountant

MASTERS, Daniel Leonard

Correspondence address
19 Melville Street, Edinburgh, Scotland, EH3 7PE
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 January 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

MASTERS, Daniel Leonard

Correspondence address
98 The Chine, London, N21 2EH
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 August 1999
Resigned on
29 May 2013
Nationality
British
Country of residence
Channel Islands
Occupation
Investment Manager

MOGNETTI, Jean-Marie

Correspondence address
F3 Building, The Forum, Grenville Street, St. Helier, Channel Islands, Jersey, JE2 4UF
Role Resigned
Director
Date of birth
July 1984
Appointed on
24 April 2017
Resigned on
6 December 2017
Nationality
French
Country of residence
Jersey
Occupation
Investment Manager

NASH, Richard Stephen

Correspondence address
Octagon Point, 5 Cheapside, St Paul's, London, England, EC2V 6AA
Role Resigned
Director
Date of birth
August 1984
Appointed on
31 December 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

NEWTON, Elizabeth

Correspondence address
Daniel Masters, 38 St. Martin's Lane, Apt 4.1, London, England, WC2N 4ER
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 May 2010
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary And Director

NEWTON, Russell Paul

Correspondence address
Octagon Point, 5 Cheapside, St Paul's, London, England, EC2V 6AA
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 July 2018
Resigned on
20 September 2018
Nationality
British
Country of residence
Jersey
Occupation
Investment Manager

NEWTON, Russell Paul

Correspondence address
Apartment 10,, Seagrove Court, La Rue De La Corbiere St Brelade, Jersey, Jersey, JE3 8HN
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 February 1999
Resigned on
14 May 2010
Nationality
British
Occupation
Commodity Trader & Analyst

RADLOFF, Ryan Wayne

Correspondence address
Octagon Point, 5 Cheapside, St Paul's, London, England, EC2V 6AA
Role Resigned
Director
Date of birth
January 1987
Appointed on
24 April 2017
Resigned on
31 December 2019
Nationality
American,British
Country of residence
England
Occupation
Marketing Director

RUSSELL, Paul Antony

Correspondence address
Global Advisors, F3 Building, The Forum, Grenville Street, St. Helier, Channel Islands, Jersey, JE2 4UF
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 November 2017
Resigned on
13 June 2018
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Paul Anthony

Correspondence address
168 Abbots Road, Abbots Langley, Herts, WD5 0BL
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 April 2005
Resigned on
27 September 2007
Nationality
British
Country of residence
Uk
Occupation
Compliance Director

COLCOY LIMITED

Correspondence address
Wells House 80 Upper Street, Islington, London, N1 0NU
Role Resigned
Director
Appointed on
24 March 1997
Resigned on
21 April 1997

UK INCORPORATIONS LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, KT23 3PB
Role Resigned
Nominee Director
Appointed on
28 October 1996
Resigned on
1 April 1997