ZEDRA HOLDINGS UK LIMITED

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12 officers / 5 resignations

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
Occupation
Pensions Consultant
 
Source data

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

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

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

BUTCHER, Richard

Correspondence address
4th Floor, The Anchorage 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
Role ACTIVE
director
Date of birth
November 1965
Appointed on
1 March 2022
Resigned on
31 October 2022
Nationality
British
Occupation
Director
 
Source data

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
English
Occupation
Director
 
Source data

STANNARD, Cherie Maria

Correspondence address
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Role ACTIVE
director
Date of birth
April 1965
Appointed on
30 June 2021
Resigned on
31 October 2022
Nationality
British
Occupation
Director
 
Source data

FORTESCUE, Rachael Clare

Correspondence address
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Role ACTIVE
director
Date of birth
November 1971
Appointed on
30 June 2021
Resigned on
6 November 2024
Nationality
British
Occupation
Director
 
Source data

BARNFATHER, Duncan David

Correspondence address
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Role ACTIVE
director
Date of birth
December 1982
Appointed on
23 December 2019
Resigned on
30 June 2021
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

BATES, Susan Veronica

Correspondence address
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Role ACTIVE
director
Date of birth
December 1959
Appointed on
23 December 2019
Resigned on
30 June 2021
Nationality
British
Occupation
Director
 
Source data

ZEDRA SECRETARIES (UK) LIMITED

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

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
Occupation
NONE

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

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
Occupation
Ceo Of The Zedra Group
 
Source data

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

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
COMPANY DIRECTOR

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
Occupation
ACCOUNTANT

Average house price in the postcode CM23 3AX £344,000

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