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Companies/03483223

Zedra Po Payments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-16 · No cessation recorded

Source record 140699351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DR
David RudgeCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+42 others
SM
Stuart McluckieCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+42 others
HJ
Helen JonesCurrent director
Appointed 2017-04-11 · 9 yrs · Director
+9 others
Show 16 historical appointments
MC
Marc CaneResigned director
Resigned 2023-02-01 · Chief Compliance Officer
NB
Nicholas BarkerResigned director
Resigned 2017-03-14 · 5 yrs · Director
RO
Richard O HaganResigned director
Resigned 2016-10-11 · Director
MF
Marc FarrorResigned director
Resigned 2015-07-01 · 1 yr · Company Director
RB
Robert BurtonResigned director
Resigned 2015-07-01 · 8 yrs · Company Director / Acountant
ES
Elliot ShaveResigned director
Resigned 2015-07-01 · 1 yr · Company Director / Accountant
HL
Harry Lawson JohnstonResigned director
Resigned 2012-04-20 · 3 yrs · Director
AW
Andrew WilliamsResigned director
Resigned 2012-04-20 · 3 yrs · Ceo
CH
Christopher HollowayResigned director
Resigned 2009-02-01 · 8 yrs · Director
TS
Tom SinghResigned director
Resigned 2009-01-21 · 4 yrs · Director
AF
Antonia FilmerResigned director
Resigned 2001-08-21 · 14 yrs · Design Consultant
CF
Charles FilmerResigned director
Resigned 1998-02-16 · 26 yrs · Company Director
ED
Elizabeth DearingResigned directorResigned secretary
Resigned 1998-02-16 · 10 yrs · Chartered Accountant
Resigned 1997-12-18
Resigned 1997-12-18

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active