ZEDRA TRUST COMPANY (UK) LIMITED

Company number 00920880

80 officers / 74 resignations

FENN-SMITH, Clive Antony Kemp

• Correspondence address: 23 West End Terrace, Winchester, Hampshire, SO22 5EN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 9 April 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Bank Official

FULLALOVE, Michael Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 November 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GALE, Christine Elizabeth

• Correspondence address: 318 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 9 April 1992
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Executive

GARCIA JIMENEZ, Soledad

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 December 2019
• Resigned on: 23 December 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Ronald Jay

• Correspondence address: 21 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 April 1996
• Resigned on: 13 March 1997
• Nationality: Us British
• Occupation: Investment Manager

GREENSHIELDS, Raymond

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 September 2003
• Resigned on: 6 April 2006
• Nationality: Australian
• Occupation: Director

HALE, Ian Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2008
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Product Manager

HALL, Peter Lindop

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2001
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: M D Barclays Stockbrokers

HOLMES, Virginia Anne

• Correspondence address: 9 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 November 1996
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUNTER, Antony Nicolas

• Correspondence address: Moles Meadow Elms Road, Hook, Hampshire, RG27 9DP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 April 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bank Executive

HUNTER, Robert David

• Correspondence address: 19 Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 May 2002
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Banker

IRVING, Ian

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 December 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAY, Ronald Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 2007
• Resigned on: 17 July 2007
• Nationality: American
• Occupation: Software Professional

MACALLAN, Malcolm David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 April 1999
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: It Systems Manager

MCGUFFOG, John Hamilton

• Correspondence address: Flat 8 9 Riverview Gardens, Glasgow, G5 8EG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 1995
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Bank Official

MORZARIA, Tushar

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 May 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAUIOKAS, Amy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 August 2006
• Resigned on: 6 May 2008
• Nationality: American
• Occupation: Ceo Barclays Stockbrokers

NEWMAN, Geoffrey Alistair

• Correspondence address: 43 Southdown Road, Harpenden, Hertfordshire, AL5 1PG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1998
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Offical

NICOLL, Graham Scott

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 21 March 2012
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NIELSEN, Niels

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 March 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

NIELSEN, Torben

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2009
• Resigned on: 21 December 2010
• Nationality: Danish
• Occupation: Banker

NORTHEY, Philip Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 January 2006
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Banker

PARR, Sharon Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 February 2009
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Chartered Accountant

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2014
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PLATT, Jane Christine

• Correspondence address: Boxtree Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 1996
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

REID, Donald William Sherret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 1999
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Mark Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 September 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, Maxwell Mackenzie

• Correspondence address: Cobdown Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 February 1997
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: It Director

ROGERS, Paul Stuart

• Correspondence address: 8 Yew Tree Close, Middlewich, Cheshire, CW10 9QH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 April 1999
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Bank Director

ROSTRON, Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2009
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: General Manager

SARIKHANI, Ali Reza

• Correspondence address: 1 Dukes Mews, London, United Kingdom, W1U 3ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 March 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

SHERIDAN, Thomas

• Correspondence address: Dalegarth, Ravenscroft Road, Weybridge, Surrey, KT13 0NX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 November 1996
• Resigned on: 18 August 2000
• Nationality: Usa
• Occupation: Stockbroker

SOLLEN, Ian

• Correspondence address: Bowden Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 June 1996
• Resigned on: 31 March 1998
• Nationality: Canadian
• Occupation: Chartered Accountant

STEVENS, Alexander James

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 14 March 2018
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, John Morrison

• Correspondence address: 7 Chatsworth Close, West Wickham, Kent, BR4 9QS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 June 2002
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Deputy Chief Executive