ZEDRA PRIVATE OFFICE (UK) LIMITED

05897038
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
CM MANAGEMENT (UK) LIMITED 04 Aug 2006 - 03 Apr 2013
LJ MANAGEMENT (UK) LIMITED 16 Sep 2016 - 11 Mar 2019
LJ SKYE (UK) LIMITED 03 Apr 2013 - 09 Apr 2015
LJ TRUST & FIDUCIARY (UK) LIMITED 09 Apr 2015 - 16 Sep 2016
ALVARIUM PO LIMITED 11 Mar 2019 - 19 Apr 2023
ALTI PO LIMITED 19 Apr 2023 - 08 Jul 2024
People

Current directors

MS HELEN ANN JONES

Birthdate: Jul 1966

Nationality: BRITISH

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

Date Appointed: 17 Feb 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 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

CM GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-40 ST JAMES'S PLACE SW1A1NS

Date Appointed: 04 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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STONE LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMMERCE HOUSE 1 BOWRING ROAD IM82LQ

Date Appointed: 30 Sep 2008

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Aug 2006

Date Resigned: Aug 2006

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: 20 Feb 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: 13 Sep 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER LOUISE DUNCAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 HAWTHORN CLOSE BIRCHILL ISLE OF MAN IM33HL

Date Appointed: 26 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MARC MAITLAND FARROR

Birthdate: Nov 1968

Nationality: BRITISH

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

Date Appointed: 11 Mar 2015

Date Resigned: Feb 2017

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: 13 Sep 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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CLAUDIA GUNTER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 10 PENWITH ROAD SW184QF

Date Appointed: 04 Aug 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MISS GEMMA MARY ELLA HARDCASTLE

Birthdate: Oct 1982

Nationality: BRITISH

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

Date Appointed: 21 Aug 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID HOLLOWAY

Birthdate: Apr 1968

Nationality: UNITED KINGDOM

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

Date Appointed: 13 Sep 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CLIVE RONALD NEEDHAM

Birthdate: Nov 1964

Nationality: BRITISH

Address: WATERSMEET WESTFIELD DRIVE ISLE OF MAN IM83ER

Date Appointed: 26 Jun 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR. JOÃO RODRIGO NUNES MENDES SOARES DE MATOS

Birthdate: Apr 1979

Nationality: PORTUGUESE

Address: 9 CLIFFORD STREET W1S2FT

Date Appointed: 21 Aug 2015

Date Resigned: Sep 2016

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: 21 Aug 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ELLIOT PAUL SHAVE

Birthdate: Jul 1971

Nationality: BRITISH

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

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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