ZEPHYR INVESTMENTS LIMITED

Company number 04712921

66 officers / 63 resignations

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KRAMER, Olov Mikael

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LADDLE, Robert

• Correspondence address: 33 Cliff Road, Sherston, Wiltshire, SN16 0LN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 February 2004
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Solicitor

LAZARUS, Edmund Alfred

• Correspondence address: 36 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2004
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LEBLANC, Matthew Joseph

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2014
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management

LEE, Andrew William

• Correspondence address: C/O Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

LENNON, Martin James

• Correspondence address: 2 Bouton Place, Waterloo Terrace, London, N1 1TR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 August 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investments Manager

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 June 2007
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Project And Infras

LO GRECO, Piergiorgio

• Correspondence address: Suite Flat 12, 28 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 July 2006
• Resigned on: 22 August 2007
• Nationality: Italian
• Occupation: Principal

LYNCH-WILLIAMS, Julia

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 December 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Alan Paul

• Correspondence address: Shotover House, Shotover Corner, Uffington, Faringdon, Oxfordshire, SN7 7RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 March 2003
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCULLOUGH, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 May 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MOORE, Alan Geoffrey

• Correspondence address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 March 2003
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAGLE, Michael

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 August 2007
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Onshore Uk

PENA, Armando Andres

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 August 2007
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIFAI, Dima

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROESSNER, Nikolaus Thaddaeus

• Correspondence address: M&G, Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 July 2015
• Resigned on: 7 March 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Manager

SHORTHOUSE, Dominic Hugh

• Correspondence address: Meadow Cottage Farm, Kings Lane, Englefield Green, Egham, Surrey, TW20 0UD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2004
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

SILVA, Rui Jorge Maia Da

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2021
• Resigned on: 13 June 2024
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Coo

SIMONS, Dirk

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2012
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer Rwe Innogy Gmbh

STAVNSBO, Steen

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2014
• Resigned on: 14 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

THOMPSON, Henry Alexander

• Correspondence address: 17 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 February 2004
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TOOR, Surinder Singh

• Correspondence address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 December 2008
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TYRRELL, Nicholas David

• Correspondence address: 17 The Barnyard, Langdon Hills, Basildon, Essex, SS16 6SW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 June 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

WALTERS, Mark Alan

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 29 April 2010
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

ZAFAR, Asim

• Correspondence address: Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 February 2004
• Resigned on: 1 February 2007
• Nationality: Canadian
• Occupation: Banker

ZAMAN, Qaisar

• Correspondence address: 109 Blackbrook Lane, Bromley, Kent, BR1 2LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 February 2004
• Resigned on: 22 August 2007
• Nationality: Bahraini
• Country of residence: United Kingdom
• Occupation: Banker

ZIBARRAS, Jason Demetrious

• Correspondence address: 39 Earls Court Square, Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 August 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ZUYDAM, David Mel

• Correspondence address: 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director