NCHAIN UK LIMITED

Company number 09823112

11 officers / 10 resignations

SPIERS-KING, Elena Anatolievna

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Elena Anatolievna Spiers-King to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

AGER-HANSSEN, Christen Eugen

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 December 2022
• Resigned on: 28 September 2023
• Nationality: Norwegian
• Country of residence: England

BIANCHI, Marco Guido

• Correspondence address: Coddan Cpm, 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 November 2016
• Resigned on: 20 March 2017
• Nationality: Switzerland
• Country of residence: Switzerland

JACKETT, Carl Daniel

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 December 2020
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom

MACGREGOR, Robert

• Correspondence address: Coddan Cpm, 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 October 2015
• Resigned on: 3 November 2016
• Nationality: Canadian
• Country of residence: England

MATTHEWS, Stefan Raymond

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 December 2022
• Resigned on: 2 December 2024
• Nationality: Australian
• Country of residence: Switzerland

MATTHEWS, Stefan Raymond

• Correspondence address: Coddan Cpm, 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 November 2016
• Resigned on: 20 March 2017
• Nationality: Australian
• Country of residence: Philippines

MOODY, Andrew Alexander

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 7 March 2018
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England

PEDERSEN, Allan

• Correspondence address: Coddan Cpm, 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 March 2017
• Resigned on: 4 June 2018
• Nationality: Australian
• Country of residence: England

ROWLAND, Anthony John

• Correspondence address: Coddan Cpm, 3rd Floor, 120 Baker Street, London, England, W1U 6TU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 March 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England

WASHBURN, David Larry Stuart

• Correspondence address: 28-30, Market Place, London, England, W1W 8AP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 August 2019
• Resigned on: 30 November 2020
• Nationality: Canadian
• Country of residence: Canada