ZEDRA TRUST COMPANY (UK) LIMITED

Company number 00920880

80 officers / 74 resignations

ZEDRA CORPORATE SOLUTIONS UK LIMITED

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Secretary
• Appointed on: 15 February 2024

UK Limited Company What's this?

• Registration number: 10322669

BARNFATHER, Duncan David

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUY, Kevin Stephen

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Samuel John

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLUCKIE, Stuart Wallace

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFIELD, Susan

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINSWORTH, Ronald David Henry

• Correspondence address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 10 September 1996
• Nationality: British

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 16 February 1995
• Nationality: British

BLIZZARD, David John Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 16 November 2012
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 6 October 1998
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 20 November 2012
• Resigned on: 31 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2223143

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 16 June 2004

ZEDRA SECRETARIES (UK) LIMITED

• Correspondence address: Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 15 February 2024

UK Limited Company What's this?

• Registration number: 10733549

ZEDRA UK SERVICES LIMITED

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 23 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 09686239

ADAMS, Stanley Phillip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 August 2000
• Resigned on: 9 June 2006
• Nationality: American
• Occupation: Director

ALLEN, John Rodney

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 May 2008
• Resigned on: 18 February 2009
• Nationality: Other
• Occupation: Banker

AVERY, Catherine Rosemary Reid

• Correspondence address: Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 1995
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: General Manager

BALL, Alec Victor

• Correspondence address: 9 Moorfields Close, Staines, Middlesex, TW18 3LU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 December 1994
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Bank Operations Director

BARNFATHER, Duncan David

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 23 December 2019
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Susan Veronica

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 December 2019
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, James Edward Briscoe

• Correspondence address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 February 1997
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BONHAM CARTER, Thomas David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Investment Manager

BORROWS, Martin John

• Correspondence address: 14 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 November 1995
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Financial Services Compliance

BROADHURST, John

• Correspondence address: Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 9 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Bank Official

BUNGEY, Philip Robert John

• Correspondence address: Flat 3/2 21 Turnbull Street, Glasgow, G1 5PR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Bank Official

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 September 2013
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMERON, Angus Kenneth

• Correspondence address: 1 Douglas Muir Gardens, Milngavie, G62 7RZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 1995
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Finance Director

COXON, Walter Duncan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 September 2010
• Resigned on: 9 December 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer For Wealth Advisory Divisi

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 November 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DENCH, Robert Graham

• Correspondence address: Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DENCH, Robert Graham

• Correspondence address: Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 November 1995
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DENNIS, Peter

• Correspondence address: 49 The Deerings, Harpenden, Hertfordshire, AL5 2PF
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 9 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Bank Official

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOOLEY, Lee John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 February 2004
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Director Investment Management

FAIRCLOUGH, John William Percy

• Correspondence address: 2 Arundel Road, Cheam, Sutton, Surrey, SM2 7AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 February 1996
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Director Of Finance