COINSHARES (UK) LIMITED

Company number 03269801

23 officers / 20 resignations

COINSHARES CORPORATE SERVICES (JERSEY) LIMITED

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

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• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 126715

DICKSON, Graeme Grattan

• Correspondence address: 1st Floor, 3 Lombard Street, London, England, EC3V 9AQ
• Role: 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: 1st Floor, 3 Lombard Street, London, England, EC3V 9AQ
• Role: 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
• Nationality: British

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