CRYPTZONE UK LTD

Company number 05721556 · Monitor this company

Active

3 officers / 9 resignations

CSC CLS (UK) LIMITED

Corporate Secretary Active

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2025-07-21

Leo TADDEO

Director Active

Correspondence address: 2525 Ponce De Leon Blvd, Suite 300, Office 346, Coral Gables, Fl, United States, 33134

Appointed: 2024-07-26
Nationality: American
Country of residence: United States
Date of birth: September 1965

MR Jeremy Maxwell DALE

Director Active

Correspondence address: 2525 Ponce De Leon Blvd, Suite 300, Office 346, Coral Gables, Fl, United States, 33134

Appointed: 2020-07-01
Nationality: American
Country of residence: United States
Date of birth: June 1985

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2019-02-27
Resigned: 2025-07-21

MR VICTOR SEMAH

Director Resigned

Correspondence address: 2333 PONCE DE LEON BLVD SUITE 900, CORAL GABLES, FLORIDA, UNITED STATES, 33134

Appointed: 2018-12-26
Resigned: 2020-07-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1981

MR Rene RODRIGUEZ

Director Resigned

Correspondence address: 2 Alhambra Plaza Suite Ph-1-B, Coral Gables, Florida, United States, 33134

Appointed: 2018-12-26
Resigned: 2024-07-26
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: April 1976

BARRY PAUL FIELD

Director Resigned

Correspondence address: COURVOISER CENTRE I 501 BRICKELL KEY DRIVE, SUITE 200, MIAMI, UNITED STATES, FL 33131

Appointed: 2014-04-18
Resigned: 2018-12-27
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1969

EINAR MICHAEL LINDQUIST

Director Resigned

Correspondence address: DRAKEGATAN 7, GOTHENBURG, SWEDEN, 41250

Appointed: 2012-10-01
Resigned: 2014-04-18
Occupation: CEO
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: August 1959

MR PETER EGON DAVIN

Director Resigned

Correspondence address: C/O CRYPTZONE AB DRAKEGATAN 7, GA*TEBORG, SWEDEN, S-41250

Appointed: 2010-03-30
Resigned: 2012-10-01
Occupation: CEO
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: February 1957

ANDREAS BERGSTEN

Director Resigned

Correspondence address: GOODWILLE LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD

Appointed: 2009-10-01
Resigned: 2010-03-30
Occupation: CFO AND ACTING CFO FOR APPGATE
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: November 1967

GOODWILLE LIMITED

Secretary Resigned Corporate

Correspondence address: ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD

Appointed: 2006-02-24
Resigned: 2019-02-27
Nationality: BRITISH

BO GORAN EDWARD MARBY

Director Resigned

Correspondence address: LANDSVAGEN 19, SOLLENTUNA, SWEDEN, SE19270

Appointed: 2006-02-24
Resigned: 2009-10-01
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Date of birth: March 1963