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ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Company Number

02362041

Private limited company
Active
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ZEDRA CORPORATE SOLUTIONS UK LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England

BARNFATHER, Duncan David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
England

MCLUCKIE, Stuart Wallace

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
England

ABEYSEKERA, Samantha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 Sandown House 1 High Street Esher Surrey KT10 9SL

JONES, Arthur Philip Warriner

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weyhill Crown Heights Guildford Surrey GU1 3TX

LEWIS, Andrew Martin

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Barley Way Stanway Colchester Essex C03 0YD

LITTLE, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Little Heavegate Crowborough East Sussex TN6 1TU

TOMLINSON, John Patrick William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Bushey Road London SW20 0JE

WRIGHT, Matthew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Bank Street Canary Wharf London E14 5NT

BARCOSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

BARING INVESTMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
155 Bishopsgate London EC2M 3XY

ZEDRA SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom

ZEDRA UK SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dukes Mews London W1U 3ES United Kingdom

BRIGGS, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bridel Mews Colebrooke Row London N1 8AR

CHAMBERLAYNE, Michael Trefusis

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Lower Hearn Churt Road Headley Hampshire GU35 8SS
Country of Residence
United Kingdom

COLLINS, Gary St.John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
United Kingdom

COXON, Walter Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer For Wealth Advisory Divisi
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England

CURRIE, David Mclean

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
Scotland

DALY, Mary Anne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hamilton Terrace London NW8 9RE
Country of Residence
England

DE LA RUE, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director,Trust Compan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crosstrees Ville Baudu Vale Guernsey Channel Islands GY3 5RX

LEIGH, Samuel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Country of Residence
United Kingdom

LEWIN, Leonard George

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Elm Tree Cottage 76 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HB

MACDONALD, Ian Fairlie Robertson

Date of Birth
Role
Resigned
Director
Occupation
Corporate Trusteeship
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Oakridge Avenue Radlett Hertfordshire WD7 8ER

MOLINEUX, Aida Maria

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynwood The Common Winchmore Hill Amersham Bucks HP7 0PN
Country of Residence
England

MORRIS, Alistair Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

NEJDL, Frank Lambert

Date of Birth
Role
Resigned
Director
Occupation
Trust Business
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
L Etiennerie Farm La Rue Du Grantez Castel Guernsey Channel Islands GY5 7QD

NIELSEN, Niels

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dukes Mews London W1U 3ES United Kingdom
Country of Residence
United Kingdom

PARKER, Teresa Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Bank Street Canary Wharf London E14 5NT
Country of Residence
United Kingdom

PARR, Sharon Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England

PARRY, Michael Carson

Date of Birth
Role
Resigned
Director
Occupation
Performance And Risk Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

PATERSON, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Trust Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Glynde Way Thorpe Bay Southend On Sea Essex SS2 4TR
Country of Residence
United Kingdom

RING, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Wealth Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Dyne Road London NW6 7XG
Country of Residence
United Kingdom

SARIKHANI, Ali Reza

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dukes Mews London W1U 3ES United Kingdom
Country of Residence
England

SAUNDERS, Kate

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chalfont Walk Pinner Middlesex HA5 3FF

TIDY, Alan Victor

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dukes Mews London W1U 3ES United Kingdom
Country of Residence
Jersey

Zedra Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS England

Barclays Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Churchill Place London E14 5HP England