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COINBASE UK, LTD

Company number 09083955

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Officers: 12 officers / 8 resignations

SUAREZ, Juan

Correspondence address
100 Pine Street, Suite 1250, San Francisco, California, United States, CA 94111
Role
Secretary
Appointed on
31 March 2020

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role
Secretary
Appointed on
6 August 2019

UK Limited Company What's this?

Registration number
2503744

CHIU, Adolfo Hao Yun Chou

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role
Director
Date of birth
February 1972
Appointed on
6 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

HAAS, Alesia Jeanne

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role
Director
Date of birth
December 1976
Appointed on
7 November 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BROOKS, Brian Paul

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
6 February 2019
Resigned on
31 March 2020

LEMPRES, Michael Timothy

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Secretary
Appointed on
7 November 2018
Resigned on
6 February 2019

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
12 June 2014
Resigned on
7 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06778592

ARMSTRONG, Brian

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
January 1983
Appointed on
12 June 2014
Resigned on
4 September 2018
Nationality
American
Country of residence
United States
Occupation
Ceo And Co-Founder Of Coinbase

BROOKS, Brian Paul

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 February 2019
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

EHRSAM, Fred

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
May 1988
Appointed on
12 June 2014
Resigned on
27 January 2017
Nationality
American
Country of residence
United States
Occupation
Co-Founder And President Of Coinbase

HIRJI, Asiff Sherali

Correspondence address
548 Market Street, Apt 23008, San Francisco, California, United States, 94104
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 April 2018
Resigned on
3 June 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

LEMPRES, Michael Timothy

Correspondence address
9th Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 March 2017
Resigned on
6 February 2019
Nationality
American
Country of residence
United States
Occupation
Chief Legal & Risk Officer