ZEDRA FIDUCIARY SERVICES (UK) LIMITED
CHESHIRE BARCLAYS FIDUCIARY SERVICES (UK) LIMITED NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED BARING TRUST CO., LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UE

Company number 02362041
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address OSBORNE COURT GADBROOK PARK, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 7UE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Director's details changed for Gary St.John Collins on 3 April 2017; Appointment of Mr Ali Reza Sarikhani as a director on 31 March 2017; Appointment of Alan Victor Tidy as a director on 31 March 2016. The most likely internet sites of ZEDRA FIDUCIARY SERVICES (UK) LIMITED are www.zedrafiduciaryservicesuk.co.uk, and www.zedra-fiduciary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Zedra Fiduciary Services Uk Limited is a Private Limited Company. The company registration number is 02362041. Zedra Fiduciary Services Uk Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Zedra Fiduciary Services Uk Limited is Osborne Court Gadbrook Park Northwich Cheshire United Kingdom Cw9 7ue. . ZEDRA UK SERVICES LIMITED is a Secretary of the company. COLLINS, Gary St.John is a Director of the company. NIELSEN, Niels is a Director of the company. SARIKHANI, Ali Reza is a Director of the company. TIDY, Alan Victor is a Director of the company. Secretary ABEYSEKERA, Samantha has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary LEWIS, Andrew Martin has been resigned. Secretary LITTLE, Robert Edward has been resigned. Secretary TOMLINSON, John Patrick William has been resigned. Secretary WRIGHT, Matthew has been resigned. Secretary BARCOSEC LIMITED has been resigned. Secretary BARING INVESTMENT SERVICES LIMITED has been resigned. Director BRIGGS, Simon James has been resigned. Director CHAMBERLAYNE, Michael Trefusis has been resigned. Director COXON, Walter Duncan has been resigned. Director CURRIE, David Mclean has been resigned. Director DALY, Mary Anne has been resigned. Director DE LA RUE, Nigel Peter has been resigned. Director LEWIN, Leonard George has been resigned. Director MACDONALD, Ian Fairlie Robertson has been resigned. Director MOLINEUX, Aida Maria has been resigned. Director MORRIS, Alistair Robert has been resigned. Director NEJDL, Frank Lambert has been resigned. Director PARKER, Teresa Ann has been resigned. Director PARR, Sharon Ann has been resigned. Director PARRY, Michael Carson has been resigned. Director PATERSON, Ian Keith has been resigned. Director RING, Nicholas John has been resigned. Director SAUNDERS, Kate has been resigned. Director WALSH, Peter Paul has been resigned. Director WARD, Andrew Christopher has been resigned. Director WHITE, John Wadsworth has been resigned. Director WILSON, Charlotte Ann has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ZEDRA UK SERVICES LIMITED
Appointed Date: 31 March 2017
Director
COLLINS, Gary St.John
Appointed Date: 06 March 2009
65 years old
Director
NIELSEN, Niels
Appointed Date: 31 March 2017
49 years old
Director
SARIKHANI, Ali Reza
Appointed Date: 31 March 2017
79 years old
Director
TIDY, Alan Victor
Appointed Date: 31 March 2016
72 years old

Resigned Directors

Secretary
ABEYSEKERA, Samantha
Resigned: 14 September 2006
Appointed Date: 11 April 2006
Secretary
JONES, Arthur Philip Warriner
Resigned: 04 November 1994
Appointed Date: 31 January 1993
Secretary
LEWIS, Andrew Martin
Resigned: 11 April 2006
Appointed Date: 31 March 2005
Secretary
LITTLE, Robert Edward
Resigned: 31 January 1993
Secretary
TOMLINSON, John Patrick William
Resigned: 20 December 2006
Appointed Date: 14 September 2006
Secretary
WRIGHT, Matthew
Resigned: 06 March 2009
Appointed Date: 20 December 2006
Secretary
BARCOSEC LIMITED
Resigned: 31 March 2017
Appointed Date: 06 March 2009
Secretary
BARING INVESTMENT SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 04 November 1994
Director
BRIGGS, Simon James
Resigned: 20 October 2006
Appointed Date: 31 January 2000
60 years old
Director
CHAMBERLAYNE, Michael Trefusis
Resigned: 31 December 1998
82 years old
Director
COXON, Walter Duncan
Resigned: 30 October 2015
Appointed Date: 06 March 2009
62 years old
Director
CURRIE, David Mclean
Resigned: 15 February 2016
Appointed Date: 23 March 2009
54 years old
Director
DALY, Mary Anne
Resigned: 31 January 2000
Appointed Date: 01 September 1997
68 years old
Director
DE LA RUE, Nigel Peter
Resigned: 31 May 2005
Appointed Date: 01 September 1997
70 years old
Director
LEWIN, Leonard George
Resigned: 29 May 1992
93 years old
Director
MACDONALD, Ian Fairlie Robertson
Resigned: 30 September 1999
84 years old
Director
MOLINEUX, Aida Maria
Resigned: 06 March 2009
Appointed Date: 03 March 2008
63 years old
Director
MORRIS, Alistair Robert
Resigned: 31 March 2017
Appointed Date: 01 June 2016
58 years old
Director
NEJDL, Frank Lambert
Resigned: 31 August 2007
Appointed Date: 30 December 2005
82 years old
Director
PARKER, Teresa Ann
Resigned: 06 March 2009
Appointed Date: 16 April 2008
65 years old
Director
PARR, Sharon Ann
Resigned: 30 June 2010
Appointed Date: 06 March 2009
58 years old
Director
PARRY, Michael Carson
Resigned: 31 March 2017
Appointed Date: 01 June 2016
48 years old
Director
PATERSON, Ian Keith
Resigned: 14 June 1994
Appointed Date: 29 July 1992
79 years old
Director
RING, Nicholas John
Resigned: 03 April 2008
Appointed Date: 30 December 2005
60 years old
Director
SAUNDERS, Kate
Resigned: 06 March 2009
Appointed Date: 20 October 2006
61 years old
Director
WALSH, Peter Paul
Resigned: 31 December 2000
Appointed Date: 02 February 1994
80 years old
Director
WARD, Andrew Christopher
Resigned: 31 March 2017
Appointed Date: 30 October 2015
58 years old
Director
WHITE, John Wadsworth
Resigned: 30 June 1992
93 years old
Director
WILSON, Charlotte Ann
Resigned: 03 March 2008
Appointed Date: 03 September 2007
52 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEDRA FIDUCIARY SERVICES (UK) LIMITED Events

29 Apr 2017
Director's details changed for Gary St.John Collins on 3 April 2017
27 Apr 2017
Appointment of Mr Ali Reza Sarikhani as a director on 31 March 2017
27 Apr 2017
Appointment of Alan Victor Tidy as a director on 31 March 2016
27 Apr 2017
Appointment of Mr Niels Nielsen as a director on 31 March 2017
12 Apr 2017
Appointment of Zedra Uk Services Limited as a secretary on 31 March 2017
...
... and 167 more events
26 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1989
Director resigned;new director appointed
23 Jun 1989
Secretary resigned;new secretary appointed
23 Jun 1989
Registered office changed on 23/06/89 from: 2 baches street london N1 6UB
16 Mar 1989
Incorporation

ZEDRA FIDUCIARY SERVICES (UK) LIMITED Charges

20 January 2005
Legal mortgage
Delivered: 5 February 2005
Status: Satisfied on 27 February 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H premises k/a stockland square being land on the south…
7 October 2003
Legal mortgage
Delivered: 8 October 2003
Status: Satisfied on 28 February 2009
Persons entitled: Coutts Finance Co.
Description: All that f/h property situate and known as avenue lodge…

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