FIDELITY DIGITAL ASSETS, LTD

Company number 12363802

5 officers / 1 resignation

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Active): Secretary
• Appointed on: 16 December 2019

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• Registration number: 04569914

FLAHERTY, Mark David

• Correspondence address: 25 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, David John

• Correspondence address: 25 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

O'REILLY, Michael Patrick

• Correspondence address: 25 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

TYRER, Christopher John Ridsdale

• Correspondence address: 1 St. Martin's Le Grand, London, England, EC1A 4AS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 February 2020
• Resigned on: 28 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director