ZEPHYR INVESTMENTS LIMITED

Company number 04712921

66 officers / 63 resignations

MILLS, John David

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SALE, Emily Rose

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

URQUHART, Ian James

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 11 October 2016
• Nationality: British

ROBINSON, Deirdre Maura

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 29 January 2014

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 11 October 2016

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 9 May 2011
• Nationality: British
• Occupation: Chartered Secretary

WELLS, Simon John

• Correspondence address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 3 February 2006
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09422850

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2003
• Resigned on: 26 March 2003

ABBOUD, Sam

• Correspondence address: Sussex Mansions Flat 306, 79-85 Old Brompton Road, London, SW7 3LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 February 2004
• Resigned on: 7 June 2007
• Nationality: American
• Occupation: Private Equity Associate

AKHURST, Kevin Neal, Dr

• Correspondence address: 24 Battery End, Newbury, Berkshire, RG14 6NX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 December 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BECKERS, Volker Bernd, Dr

• Correspondence address: Whitewebbs, 14 Lambridge Wood Road, Henley-On-Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 February 2004
• Resigned on: 1 February 2008
• Nationality: German
• Occupation: Director

BELL, Leanne Marie

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 June 2017
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2009
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Katerina

• Correspondence address: 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 December 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BUENTING, Hans, Dr.

• Correspondence address: 7 Lohbecker Berg, Muelheim, Germany, 45470
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2008
• Resigned on: 1 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

CHATAS, Geoffrey Scott

• Correspondence address: 7150 Greensward Road, New Albany, Ohio, United States, OH 43054
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 June 2007
• Resigned on: 26 February 2010
• Nationality: United States
• Occupation: Executive

CHLADEK, Mark Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 April 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHLADEK, Mark Peter

• Correspondence address: 23 Alma Road, Reigate, Surrey, RH2 0DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 June 2007
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COFFEY, Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, James Nigel Shelley

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COOPER, James Nigel Shelley

• Correspondence address: Hill House, Kingston Blount, Oxfordshire, OX39 4SJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 November 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COWLING, Paul Leslie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 April 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLACHA, Maria Georgina

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 December 2012
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DENNERSMANN, Jurgen, Dr

• Correspondence address: 258 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 February 2004
• Resigned on: 13 December 2004
• Nationality: German
• Occupation: Managing Director

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 March 2015
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Interim Cfo

HARDY, Robert Andrew

• Correspondence address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 November 2010
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HIMMEL, Holger, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 11 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: M & G Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director