ZEDRA FIDUCIARY SERVICES (UK) LIMITED

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10 officers / 29 resignations

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

Correspondence address
Booths Hall, Booths Park 3 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role ACTIVE
corporate-secretary
Appointed on
14 February 2024
 
Source data

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
Occupation
Director
 
Source data

ZEDRA SECRETARIES (UK) LIMITED

Correspondence address
ZEDRA Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Role ACTIVE
corporate-secretary
Appointed on
23 December 2019
Resigned on
14 February 2024
 
Source data

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
Occupation
Director
 
Source data

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
Resigned on
29 May 2024
Nationality
British
Occupation
Director
 
Source data

SARIKHANI, ALI REZA

Correspondence address
1 DUKES MEWS, LONDON, UNITED KINGDOM, W1U 3ES
Role ACTIVE
Director
Date of birth
February 1946
Appointed on
31 March 2017
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode W1U 3ES £4,275,000

ZEDRA UK SERVICES LIMITED

Correspondence address
1 DUKES MEWS, LONDON, UNITED KINGDOM, W1U 3ES
Role ACTIVE
Secretary
Appointed on
31 March 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 3ES £4,275,000

NIELSEN, Niels

Correspondence address
1 Dukes Mews, London, United Kingdom, W1U 3ES
Role ACTIVE
director
Date of birth
July 1976
Appointed on
31 March 2017
Resigned on
23 December 2019
Nationality
Danish
Occupation
None
 
Source data

Average house price in the postcode W1U 3ES £4,275,000

TIDY, ALAN VICTOR

Correspondence address
1 DUKES MEWS, LONDON, UNITED KINGDOM, W1U 3ES
Role ACTIVE
Director
Date of birth
January 1954
Appointed on
31 March 2017
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode W1U 3ES £4,275,000

COLLINS, GARY ST.JOHN

Correspondence address
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Role ACTIVE
Director
Date of birth
December 1960
Appointed on
6 March 2009
Nationality
BRITISH
Occupation
GENERAL MANAGER

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
Occupation
PERFORMANCE AND RISK ANALYST

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
Occupation
ACCOUNTANT

WARD, ANDREW CHRISTOPHER

Correspondence address
1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
30 October 2015
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
SOLICITOR

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
Occupation
ACCOUNTANT

BARCOSEC LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Secretary
Appointed on
6 March 2009
Resigned on
31 March 2017
Nationality
BRITISH

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

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

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
Occupation
Director
 
Source data

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
Occupation
BANKER

Average house price in the postcode HP7 0PN £1,116,000

WILSON, CHARLOTTE ANN

Correspondence address
BUNBURY COTTAGE, CALAIS, ST. MARTIN, GUERNVEY, GY4 6AS
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
3 September 2007
Resigned on
3 March 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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

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

Average house price in the postcode HA5 3FF £463,000

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

Average house price in the postcode SW20 0JE £578,000

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

Average house price in the postcode KT10 9SL £1,056,000

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

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
Occupation
Wealth Management
 
Source data

Average house price in the postcode NW6 7XG £1,262,000

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

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

Average house price in the postcode N1 8AR £1,426,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode NW8 9RE £4,366,000

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

BARING INVESTMENT SERVICES LIMITED

Correspondence address
155 BISHOPSGATE, LONDON, EC2M 3XY
Role RESIGNED
Secretary
Appointed on
4 November 1994
Resigned on
31 March 2005
Nationality
BRITISH

WALSH, PETER PAUL

Correspondence address
LES COLLINES DU VILLOCQ, COURTIL SIMON LANE, CASTEL, GUERNSEY, CHANNEL ISLANDS
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
2 February 1994
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
BANK DIRECTOR

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

Average house price in the postcode GU1 3TX £2,234,000

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
Occupation
TRUST ADMINISTRATOR

Average house price in the postcode SS2 4TR £540,000

WHITE, JOHN WADSWORTH

Correspondence address
82 CADOGAN GARDENS, SOUTH WOODFORD, LONDON, E18 1LZ
Role RESIGNED
Director
Date of birth
June 1932
Appointed on
12 March 1992
Resigned on
30 June 1992
Nationality
BRITISH
Occupation
TRUST ADMINISTRATOR

Average house price in the postcode E18 1LZ £739,000

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 on
12 March 1992
Resigned on
29 May 1992
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode SS1 3HB £962,000

LITTLE, ROBERT EDWARD

Correspondence address
LITTLE HEAVEGATE, CROWBOROUGH, EAST SUSSEX, TN6 1TU
Role RESIGNED
Secretary
Appointed on
12 March 1992
Resigned on
31 January 1993
Nationality
BRITISH

Average house price in the postcode TN6 1TU £1,170,000

CHAMBERLAYNE, MICHAEL TREFUSIS

Correspondence address
LOWER HEARN, CHURT ROAD, HEADLEY, HAMPSHIRE, GU35 8SS
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
12 March 1992
Resigned on
31 December 1998
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 on
12 March 1992
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
CORPORATE TRUSTEESHIP

Average house price in the postcode WD7 8ER £1,613,000

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