ZEDRA HOLDINGS UK LIMITED

Company number 10383571

17 officers / 11 resignations

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Active): Secretary
• Appointed on: 19 February 2024

UK Limited Company What's this?

• Registration number: 10322669

BASI, Manjinder Kaur

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Manjinder Kaur Basi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 April 2026.

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

KING, Keeley

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Keeley King to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

MCLUCKIE, Stuart Wallace

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

Identity verified by an Authorised Corporate Service Provider (ACSP)

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Stuart Wallace McLuckie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

NASH, Kim Anne

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RUDGE, David

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of David Rudge to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

ZEDRA GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

STEVENS, Alexander James

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 23 December 2019

ZEDRA SECRETARIES (UK) LIMITED

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 19 February 2024

UK Limited Company What's this?

• Registration number: 10733549

BARNFATHER, Duncan David

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 23 December 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England

BATES, Susan Veronica

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 December 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom

BUTCHER, Richard

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England

FORTESCUE, Rachael Clare

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 June 2021
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: England

NIELSEN, Niels

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2016
• Resigned on: 23 December 2019
• Nationality: Danish
• Country of residence: United Kingdom

SARIKHANI, Ali Reza

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 September 2016
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England

STANNARD, Cherie Maria

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom

STEVENS, Alexander James

• Correspondence address: 29 Jackson Wharf, Adderley Road, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AX
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 19 September 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England

TIDY, Alan Victor

• Correspondence address: 1 Val Poucin Mews, Val Poucin, Grouville, Jersey, JE3 9DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 September 2016
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Jersey