Zedra Fiduciary Services (UK) Limited
Private Limited Company · Knutsford
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZedra Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-19 · No cessation recorded
Source record 111606682Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-31
Source record 118106718People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpZedra Corporate Solutions UK LimitedCurrent secretary
Appointed 2024-02-14 · 2 yrs
Show 34 historical appointments
CorpZedra Secretaries UK LimitedResigned secretary
Resigned 2019-12-23 · 4 yrs
SL
Samuel LeighResigned director
Resigned 2019-12-23 · 4 yrs · Director
CorpZedra UK Services LimitedResigned secretary
Resigned 2017-03-31 · 2 yrs
AT
Alan TidyResigned director
Resigned 2017-03-31 · 3 yrs · None
AS
Ali SarikhaniResigned director
Resigned 2017-03-31 · 2 yrs · None
NN
Niels NielsenResigned director
Resigned 2017-03-31 · 2 yrs · None
MP
Michael ParryResigned director
Resigned 2016-06-01 · Performance And Risk Analyst
AM
Alistair MorrisResigned director
Resigned 2016-06-01 · Accountant
AW
Andrew WardResigned director
Resigned 2015-10-30 · 1 yr · Solicitor
DC
David CurrieResigned director
Resigned 2009-03-23 · 6 yrs · Accountant
WC
Walter CoxonResigned director
Resigned 2009-03-06 · 6 yrs · Chief Operating Officer For Wealth Advis
GC
Gary CollinsResigned director
Resigned 2009-03-06 · 10 yrs · General Manager
SP
Sharon ParrResigned director
Resigned 2009-03-06 · 1 yr · Chartered Accountant
TP
Teresa ParkerResigned director
Resigned 2008-04-16 · Director
AM
Aida MolineuxResigned director
Resigned 2008-03-03 · 1 yr · Banker
CW
Charlotte WilsonResigned director
Resigned 2007-09-03 · Managing Director
MW
Matthew WrightResigned secretary
Resigned 2006-12-20 · 2 yrs
KS
Kate SaundersResigned director
Resigned 2006-10-20 · 2 yrs · Accountant
JT
John TomlinsonResigned secretary
Resigned 2006-09-14
SA
Samantha AbeysekeraResigned secretary
Resigned 2006-04-11
FN
Frank NejdlResigned director
Resigned 2005-12-30 · 1 yr · Trust Business
NR
Nicholas RingResigned director
Resigned 2005-12-30 · 2 yrs · Wealth Management
AL
Andrew LewisResigned secretary
Resigned 2005-03-31 · 1 yr · Lawyer
SB
Simon James BriggsResigned director
Resigned 2000-01-31 · 6 yrs · Director
MD
Mary DalyResigned director
Resigned 1997-09-01 · 2 yrs · Managing Director
ND
Nigel De La RueResigned director
Resigned 1997-09-01 · 7 yrs · Managing Director,Trust Compan
PW
Peter WalshResigned director
Resigned 1994-02-02 · 6 yrs · Bank Director
AJ
Arthur JonesResigned secretary
Resigned 1993-01-31 · 1 yr
IP
Ian PatersonResigned director
Resigned 1992-07-29 · 1 yr · Trust Administrator
JW
John WhiteResigned director
Resigned 1992-03-12 · Trust Administrator
IM
Ian MacdonaldResigned director
Resigned 1992-03-12 · 7 yrs · Corporate Trusteeship
LL
Leonard LewinResigned director
Resigned 1992-03-12 · Merchant Banker
RL
Robert LittleResigned secretary
Resigned 1992-03-12
MC
Michael ChamberlayneResigned director
Resigned 1992-03-12 · 6 yrs · Merchant Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active