ZEDRA GOVERNANCE LIMITED

02952373
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

People & Contacts

Contact Details
Registered Address BIRCHIN COURT
5TH FLOOR 19-25 BIRCHIN LANE LONDON

EC3V 9DU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PTL GOVERNANCE LTD 07 Jul 2017 - 07 Jul 2022
PITMANS TRUSTEES LIMITED 15 May 1996 - 07 Jul 2017
PITMANS PENSION TRUSTEES LIMITED 25 Jul 1994 - 15 May 1996
People

Current directors

MS ALISON BOSTOCK

Birthdate: Feb 1969

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 04 May 2017

Appointment Type: D

Other Appointments: None

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MRS DAWN MARIE HARRIS

Birthdate: Sep 1966

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MS KIM ANNE NASH

Birthdate: Mar 1985

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 04 May 2017

Appointment Type: D

Other Appointments: None

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MR COLIN DAVID RICHARDSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 04 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET RG12LU

Date Appointed: 04 Dec 2000

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 25 Jul 1994

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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RICHARD EDWARD SHELTON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 26 WALLIS DRIVE BRAMLEY HAMPSHIRE RG265XQ

Date Appointed: 14 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT SERVICE AIRD

Birthdate: Mar 1937

Nationality: BRITISH

Address: FRITH COTTAGE WOLVERTON COMMON HAMPSHIRE RG265RY

Date Appointed: 25 Jul 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID BIRDWOOD ARCHER

Birthdate: May 1959

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 25 Jul 1994

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HENRY AVERY

Birthdate: Sep 1958

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 20 Apr 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS SUZANNE KAY BROOKER

Birthdate: Feb 1970

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 01 May 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN BUCKNELL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 10 CLEEVE COURT STREATLEY RG89PS

Date Appointed: 25 Jul 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER APPLEYARD BURGESS

Birthdate: Jun 1957

Nationality: BRITISH

Address: MAGPIE FARM YATTENDON BERKSHIRE RG180XX

Date Appointed: 06 Mar 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD BUTCHER

Birthdate: Oct 1965

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 11 Feb 2008

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES CARRODUS

Birthdate: Aug 1952

Nationality: UK

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 25 Jan 2010

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE DAVIES

Birthdate: Apr 1962

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 06 Mar 2001

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR IAN STEPHEN FLOWERS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 48 CRAIGWEIL AVENUE HERTFORDSHIRE WD77EY

Date Appointed: 01 May 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JEREMY HOSFORD

Birthdate: Feb 1969

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 03 Jan 2002

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER HUTCHINSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 15 CUMNOR RISE ROAD OX29HD

Date Appointed: 20 Apr 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PETER ROBIN JEFFERY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SHILOH PARK CLOSE HAMPSHIRE SO427TG

Date Appointed: 25 Jul 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GEORGE ANTONY JONES

Birthdate: Mar 1939

Nationality: BRITISH

Address: MEADOW HOUSE ASHFORD HILL BERKSHIRE RG198BN

Date Appointed: 25 Jul 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ANDREW DENYS KOVACS GASPAR

Birthdate: Jan 1947

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 01 Aug 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS SUSAN O'BRIEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 31 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR RUSTON SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 05 Jun 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP HUGH WEAVER

Birthdate: May 1957

Nationality: BRITISH

Address: BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE EC3V9DU

Date Appointed: 30 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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