ZEPHYR DIRECTOR 1 LIMITED

Company number 05059487

17 officers / 14 resignations

WHITE, David George

• Correspondence address: Grovebridge Farm, Grove Hill, Hellingly, Hailsham, East Sussex, England, BN27 4HH
• Role: Secretary
• Appointed on: 22 December 2011

WATERS, Roger Relf

• Correspondence address: Hailsham Market, Market Street, Hailsham, East Sussex, England, BN27 2AG
• Role: Director
• Date of birth: May 1947
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Auctioneer

WHITE, David George

• Correspondence address: Grovebridge Farm, Grove Hill, Hellingly, Hailsham, East Sussex, England, BN27 4HH
• Role: Director
• Date of birth: February 1946
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor (Retired)

JANSEN, Karl Peter

• Correspondence address: Freeth Cartwright Llp, Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 22 December 2011
• Nationality: British

STRETTON, Mandy Louise

• Correspondence address: The Old Slate Barn, 17 Cropston Road, Cropston, Leicestershire, LE7 7GE
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 31 July 2007
• Nationality: British

WALTERS, Sarah Diane

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 1 January 2009
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 27 July 2004

BARNES, Matthew Campbell

• Correspondence address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

BURGER, Armin

• Correspondence address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 August 2009
• Resigned on: 23 November 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COOPER, Jane

• Correspondence address: 17 Oxford Square, London, W2 2PB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 July 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Solicitor

FOLEY, Paul Michael

• Correspondence address: Paynes Barn, Overfields, Watery Lane, Sheepy Magna, Warwickshire, CV9 3RG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 July 2004
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Director

HEINI, Roman

• Correspondence address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 February 2010
• Resigned on: 22 December 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Managing Director

MIDDLETON, Julian Matthew

• Correspondence address: Freeth Cartwright Llp, One, Colton Square, Leicester, Leicestershire, United Kingdom, LE1 1QH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORSHEAD, Jonathan Edward

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 July 2004
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Solicitor

PODSCHLAPP, Norbert

• Correspondence address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 November 2009
• Resigned on: 22 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Group Managing Director

STRETTON, Mandy Louise

• Correspondence address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 August 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 27 July 2004