ZEDRA FIDUCIARY SERVICES (UK) LIMITED

02362041
BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

People & Contacts

Contact Details
Registered Address BOOTHS HALL, BOOTHS PARK 3
CHELFORD ROAD KNUTSFORD CHESHIRE

WA16 8GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STONEHELM LIMITED 16 Mar 1989 - 07 Jul 1989
BARING BROTHERS TRUST CO., LIMITED 07 Jul 1989 - 14 Aug 1995
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED 06 Oct 2005 - 17 Mar 2009
BARING TRUST CO., LIMITED 14 Aug 1995 - 06 Oct 2005
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED 17 Mar 2009 - 03 Apr 2017
People

Current directors

MR DUNCAN DAVID BARNFATHER

Birthdate: Nov 1982

Nationality: BRITISH

Address: BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 23 Dec 2019

Appointment Type: D

Other Appointments: None

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MR STUART WALLACE MCLUCKIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 23 Dec 2019

Appointment Type: D

Other Appointments: None

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ZEDRA CORPORATE SOLUTIONS UK LIMITED

Birthdate: N/A

Nationality:

Address: BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 14 Feb 2024

Appointment Type: C

Other Appointments: None

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ZEDRA CORPORATE SOLUTIONS UK LIMITED

Birthdate: N/A

Nationality:

Address: BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 14 Feb 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

SAMANTHA ABEYSEKERA

Birthdate: Feb 1975

Nationality: BRITISH

Address: FLAT 3 SANDOWN HOUSE 1 HIGH STREET SURREY KT109SL

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Mar 2009

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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BARING INVESTMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3XY

Date Appointed: 04 Nov 1994

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ARTHUR PHILIP WARRINER JONES

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEYHILL CROWN HEIGHTS SURREY GU13TX

Date Appointed: 31 Jan 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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ANDREW MARTIN LEWIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 22 BARLEY WAY STANWAY ESSEX C030YD

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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ROBERT EDWARD LITTLE

Birthdate: Dec 1932

Nationality: BRITISH

Address: LITTLE HEAVEGATE EAST SUSSEX TN61TU

Date Appointed: 12 Mar 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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JOHN PATRICK WILLIAM TOMLINSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 BUSHEY ROAD SW200JE

Date Appointed: 14 Sep 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MATTHEW WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 20 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ZEDRA UK SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 DUKES MEWS W1U3ES

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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SIMON JAMES BRIGGS

Birthdate: May 1965

Nationality: BRITISH

Address: 3 BRIDEL MEWS COLEBROOKE ROW N18AR

Date Appointed: 31 Jan 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL TREFUSIS CHAMBERLAYNE

Birthdate: Jul 1943

Nationality: BRITISH

Address: LOWER HEARN CHURT ROAD HAMPSHIRE GU358SS

Date Appointed: 12 Mar 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GARY ST.JOHN COLLINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 06 Mar 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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WALTER DUNCAN COXON

Birthdate: Jan 1963

Nationality: OTHER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Mar 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID MCLEAN CURRIE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Mar 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS MARY ANNE DALY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 21 HAMILTON TERRACE NW89RE

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NIGEL PETER DE LA RUE

Birthdate: Oct 1955

Nationality: BRITISH

Address: CROSSTREES VILLE BAUDU VALE CHANNEL ISLANDS GY35RX

Date Appointed: 01 Sep 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LEONARD GEORGE LEWIN

Birthdate: Apr 1932

Nationality: BRITISH

Address: ELM TREE COTTAGE 76 TYRONE ROAD THORPE BAY ESSEX SS13HB

Date Appointed: 12 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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IAN FAIRLIE ROBERTSON MACDONALD

Birthdate: Aug 1941

Nationality: BRITISH

Address: 24 OAKRIDGE AVENUE HERTFORDSHIRE WD78ER

Date Appointed: 12 Mar 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MS AIDA MARIA MOLINEUX

Birthdate: Jul 1962

Nationality: BRITISH

Address: LYNWOOD THE COMMON WINCHMORE HILL BUCKS HP70PN

Date Appointed: 03 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALISTAIR ROBERT MORRIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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FRANK LAMBERT NEJDL

Birthdate: Mar 1943

Nationality: USA

Address: L ETIENNERIE FARM LA RUE DU GRANTEZ CASTEL CHANNEL ISLANDS GY57QD

Date Appointed: 30 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR NIELS NIELSEN

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 DUKES MEWS W1U3ES

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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TERESA ANN PARKER

Birthdate: Aug 1960

Nationality: BRITISH,AMERICAN

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 16 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SHARON ANN PARR

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CARSON PARRY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IAN KEITH PATERSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 47 GLYNDE WAY THORPE BAY ESSEX SS24TR

Date Appointed: 29 Jul 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN RING

Birthdate: Sep 1965

Nationality: BRITISH

Address: 37 DYNE ROAD NW67XG

Date Appointed: 30 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALI REZA SARIKHANI

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 DUKES MEWS W1U3ES

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KATE SAUNDERS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 7 CHALFONT WALK MIDDLESEX HA53FF

Date Appointed: 20 Oct 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALAN VICTOR TIDY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 DUKES MEWS W1U3ES

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PETER PAUL WALSH

Birthdate: Oct 1945

Nationality: BRITISH

Address: LES COLLINES DU VILLOCQ COURTIL SIMON LANE GUERNSEY

Date Appointed: 02 Feb 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER WARD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JOHN WADSWORTH WHITE

Birthdate: May 1932

Nationality: BRITISH

Address: 82 CADOGAN GARDENS SOUTH WOODFORD E181LZ

Date Appointed: 12 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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CHARLOTTE ANN WILSON

Birthdate: May 1973

Nationality: BRITISH

Address: BUNBURY COTTAGE CALAIS GUERNVEY GY46AS

Date Appointed: 03 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ZEDRA SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: BOOTHS HALL BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 23 Dec 2019

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR SAMUEL JOHN LEIGH

Birthdate: Jun 1978

Nationality: BRITISH

Address: BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 23 Dec 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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