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ZODIA HOLDINGS LIMITED

Company number 12407639

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Officers: 10 officers / 7 resignations

GENIS, Ryan

Correspondence address
5th Floor, Holland House, 1-4 Bury Street, London, England, EC3A 5AW
Role Active
Secretary
Appointed on
7 January 2022

BURRILL, Peter

Correspondence address
Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
October 1971
Appointed on
25 October 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MANSON, Alexandre Lucien

Correspondence address
8 Marina Boulevard, 17th Floor, Marina Bay Financial Centre Tower 1, Singapore, Singapore, 018981
Role Active
Director
Date of birth
August 1969
Appointed on
16 January 2020
Nationality
French
Country of residence
Singapore
Occupation
Head Of Business

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
16 January 2020
Resigned on
7 January 2022

UK Limited Company What's this?

Registration number
06902863

BERNTSEN, Torry

Correspondence address
C/O Standard Chartered Bank, 8th Floor, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 December 2020
Resigned on
30 June 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

BHASKAR, Manoj

Correspondence address
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 June 2021
Resigned on
25 October 2022
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Banker

CLARKE, Tracy Jayne

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 January 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Head Of Business

DE GUILLEBON, Maxime Benoit Pierre

Correspondence address
84 Eccleston Square, Pimlico, London, United Kingdom, SW1V 1PX
Role Resigned
Director
Date of birth
August 1981
Appointed on
16 January 2020
Resigned on
30 June 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Department

GORRIZ, Michael Andres

Correspondence address
8 Marina Boulevard, #17-00, Marina Bay Financial Centre, Singapore, 018981
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 June 2021
Resigned on
31 December 2021
Nationality
German
Country of residence
Singapore
Occupation
Group Cio Of Standard Chartered Bank

POPAT, Adam

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1982
Appointed on
13 February 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Corporate Development