ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company number 02362041

39 officers / 35 resignations

ZEDRA CORPORATE SOLUTIONS UK LIMITED

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Secretary
• Appointed on: 14 February 2024

UK Limited Company What's this?

• Registration number: 10322669

BARNFATHER, Duncan David

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGH, Samuel John

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLUCKIE, Stuart Wallace

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABEYSEKERA, Samantha

• Correspondence address: Flat 3 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 14 September 2006
• Nationality: British

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 31 January 1993
• Resigned on: 4 November 1994
• Nationality: British

LEWIS, Andrew Martin

• Correspondence address: 22 Barley Way, Stanway, Colchester, Essex, C03 0YD
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Lawyer

LITTLE, Robert Edward

• Correspondence address: Little Heavegate, Crowborough, East Sussex, TN6 1TU
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 31 January 1993
• Nationality: British

TOMLINSON, John Patrick William

• Correspondence address: 60 Bushey Road, London, SW20 0JE
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 20 December 2006
• Nationality: British

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 6 March 2009
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 31 March 2017

BARING INVESTMENT SERVICES LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XY
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 31 March 2005

ZEDRA SECRETARIES (UK) LIMITED

• Correspondence address: Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 14 February 2024

UK Limited Company What's this?

• Registration number: 10733549

ZEDRA UK SERVICES LIMITED

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 23 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9686239

BRIGGS, Simon James

• Correspondence address: 3 Bridel Mews, Colebrooke Row, London, N1 8AR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 January 2000
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Director

CHAMBERLAYNE, Michael Trefusis

• Correspondence address: Lower Hearn, Churt Road, Headley, Hampshire, GU35 8SS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 March 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

COLLINS, Gary St.John

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 March 2009
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COXON, Walter Duncan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 March 2009
• Resigned on: 30 October 2015
• Nationality: Other
• Occupation: Chief Operating Officer For Wealth Advisory Divisi

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 March 2009
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DALY, Mary Anne

• Correspondence address: 21 Hamilton Terrace, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE LA RUE, Nigel Peter

• Correspondence address: Crosstrees Ville Baudu, Vale, Guernsey, Channel Islands, GY3 5RX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Managing Director,Trust Compan

LEWIN, Leonard George

• Correspondence address: Elm Tree Cottage 76 Tyrone Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 12 March 1992
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Merchant Banker

MACDONALD, Ian Fairlie Robertson

• Correspondence address: 24 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 12 March 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Corporate Trusteeship

MOLINEUX, Aida Maria

• Correspondence address: Lynwood, The Common, Winchmore Hill, Amersham, Bucks, HP7 0PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 March 2008
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MORRIS, Alistair Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEJDL, Frank Lambert

• Correspondence address: L Etiennerie Farm, La Rue Du Grantez Castel, Guernsey, Channel Islands, GY5 7QD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 December 2005
• Resigned on: 31 August 2007
• Nationality: Usa
• Occupation: Trust Business

NIELSEN, Niels

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 March 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

PARKER, Teresa Ann

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 April 2008
• Resigned on: 6 March 2009
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

PARR, Sharon Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 March 2009
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Chartered Accountant

PARRY, Michael Carson

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 June 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performance And Risk Analyst

PATERSON, Ian Keith

• Correspondence address: 47 Glynde Way, Thorpe Bay, Southend On Sea, Essex, SS2 4TR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 July 1992
• Resigned on: 14 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Administrator

RING, Nicholas John

• Correspondence address: 37 Dyne Road, London, NW6 7XG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 December 2005
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Wealth Management

SARIKHANI, Ali Reza

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 March 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

SAUNDERS, Kate

• Correspondence address: 7 Chalfont Walk, Pinner, Middlesex, HA5 3FF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2006
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Accountant

TIDY, Alan Victor

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2017
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: None