CB PAYMENTS, LTD

Company number 09708629

25 officers / 18 resignations

GREWAL, Paul

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 2 March 2021

AKINYEYE, Philip

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Regulatory, Controls & Risk Management

FARMER, David

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United States
• Occupation: Senior Director, Product Management

GROSE, Keith Michael

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Technology

HAAS, Alesia Jeanne

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MARTIN, Sean Edward

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SEIFERT, Daniel

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 27 July 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

BROOKS, Brian

• 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, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 26 October 2018
• Resigned on: 6 February 2019

SUAREZ, Juan

• Correspondence address: 100 Pine Street, Suite 1250, San Francisco, California, United States, CA 94111
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 2 March 2021

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 6 August 2019
• Resigned on: 20 February 2024

UK Limited Company What's this?

• Registration number: 2503744

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 29 July 2015
• Resigned on: 26 October 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: 29 July 2015
• Resigned on: 16 May 2016
• 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: 29 March 2019
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

CHIU, Adolfo Hao Yun Chou

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 August 2019
• Resigned on: 10 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

EHRSAM, Fred

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 29 July 2015
• Resigned on: 27 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Co-Founder And President Of Coinbase

FARMER, David Alexander

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 16 May 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FEROZ, Zeeshan

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 22 March 2017
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HIRJI, Asiff Sherali

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 November 2018
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Operating Officer

HUGHES, Marcus

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 10 September 2020
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEMPRES, Michael Timothy

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 May 2017
• Resigned on: 6 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal & Risk Officer

MCGRATH, Nathalie

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 16 April 2016
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Operations Manager

MINARIK, Katherine

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 February 2023
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Litigation

MURUGESAN, Nana

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 19 April 2022
• Resigned on: 19 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Business Development, Int’L

STILWELL, Peter

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 17 February 2023
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Emea Business Development