ZEDRA PO PAYMENTS LIMITED

03483223
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
LJ PRIVATE OFFICE (UK) LIMITED 23 Feb 2016 - 11 Mar 2019
ALVARIUM PO (PAYMENTS) LIMITED 11 Mar 2019 - 19 Apr 2023
ALTI PO (PAYMENTS) LIMITED 19 Apr 2023 - 08 Jul 2024
HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED 09 Jan 1998 - 24 Feb 1998
UNICORN ADMINISTRATION LIMITED 24 Feb 1998 - 23 Feb 2016
People

Current directors

MS HELEN ANN JONES

Birthdate: Jul 1966

Nationality: BRITISH

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

Date Appointed: 11 Apr 2017

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: 08 May 2024

Appointment Type: D

Other Appointments: None

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MR DAVID RUDGE

Birthdate: Dec 1969

Nationality: ENGLISH

Address: BOOTHS HALL BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ELIZABETH DAWN DEARING

Birthdate: Feb 1956

Nationality: BRITISH

Address: WOODCROFT 105 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 16 Feb 1998

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 18 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS BARKER

Birthdate: Jul 1961

Nationality: BRITISH

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

Date Appointed: 14 Mar 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES STANLEY BURTON

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 01 Jul 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARC SIMON CANE

Birthdate: Feb 1974

Nationality: BRITISH

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

Date Appointed: 01 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH DAWN DEARING

Birthdate: Feb 1956

Nationality: BRITISH

Address: WOODCROFT 105 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 16 Feb 1998

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARC MAITLAND FARROR

Birthdate: Nov 1968

Nationality: BRITISH

Address: FLAT B 135 CLAPHAM MANOR STREET SW46DR

Date Appointed: 01 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS ANTONIA CARMEN SYBILLA FILMER

Birthdate: Dec 1954

Nationality: UNITED KINGDOM

Address: DISTILLERY FARM MINETY WILTSHIRE SN169RJ

Date Appointed: 21 Aug 2001

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES PETER NIGEL FILMER

Birthdate: Jan 1959

Nationality: BRITISH

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

Date Appointed: 16 Feb 1998

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 18 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID HOLLOWAY

Birthdate: Apr 1968

Nationality: UNITED KINGDOM

Address: 32 FIFTH CROSS ROAD MIDDLESEX TW25LE

Date Appointed: 01 Feb 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR HARRY ALEXANDER LAWSON JOHNSTON

Birthdate: Aug 1979

Nationality: BRITISH

Address: 9 CLIFFORD STREET W1S2FT

Date Appointed: 20 Apr 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANKLIN O'HAGAN

Birthdate: Sep 1979

Nationality: BRITISH

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

Date Appointed: 11 Oct 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ELLIOT PAUL SHAVE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 3 BURNET CLOSE WEST END SURREY GU249PB

Date Appointed: 01 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR TOM SINGH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 THE BRYHER BERKSHIRE SL64GZ

Date Appointed: 21 Jan 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES WILLIAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 9 CLIFFORD STREET W1S2FT

Date Appointed: 20 Apr 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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