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ZEPHYR ENERGY PLC

Company number 04573663

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Officers: 23 officers / 17 resignations

EADIE, Christopher John

Correspondence address
Newmarket House, Market Street, Newbury, England, RG14 5DP
Role Active
Secretary
Appointed on
6 May 2020

EADIE, Christopher John

Correspondence address
Watson Morgan, 4100 Park Approach, Leeds, England, LS15 8GB
Role Active
Director
Date of birth
March 1969
Appointed on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRANT, Richard Lee

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Active
Director
Date of birth
April 1955
Appointed on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Non-Executive Chairman

HARRINGTON, John Colin

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Active
Director
Date of birth
December 1973
Appointed on
24 May 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive

REYNOLDS, Thomas Hamilton

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Active
Director
Date of birth
March 1970
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEIN, Gordon Bowman

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Active
Director
Date of birth
March 1959
Appointed on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

IDIENS, Matthew Charles

Correspondence address
Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
31 October 2011
Nationality
British

MCNEILL, Ian Harry

Correspondence address
Watson Morgan, 4100 Park Approach, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
6 May 2020
Nationality
British

HSE SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
25 October 2002
Resigned on
10 May 2004

ARNOLD, Leavitt Clark

Correspondence address
201 East Rudasill Road, Tuscon, Arizona 85704, Usa
Role Resigned
Director
Date of birth
May 1940
Appointed on
21 October 2003
Resigned on
29 January 2014
Nationality
American
Country of residence
Usa
Occupation
Geologist

BENSH, Robert

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 April 2019
Resigned on
20 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

BLAIR, John Mathew

Correspondence address
Watson Morgan, 4100 Park Approach, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 August 2014
Resigned on
22 April 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

HEFTON, Kristopher

Correspondence address
3786 N Calle Entrada, Tucson, Pima 85749, United States
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 2008
Resigned on
31 July 2017
Nationality
American
Country of residence
Usa
Occupation
Coo

IDIENS, Matthew Charles

Correspondence address
Watson Morgan, 4100 Park Approach, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 February 2003
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

INGMIRE, David Richard Bonner

Correspondence address
1 St Stephens Gardens, East Twickenham, Middlesex, TW1 2LT
Role Resigned
Director
Date of birth
September 1940
Appointed on
10 May 2004
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

JEFFCOCK, Philip Edward

Correspondence address
Watson Morgan, 4100 Park Approach, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 August 2013
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JEFFCOCK, Robert Parkyn

Correspondence address
Roc Fleuri, 1 Rue De Tenao, Monaco, Mc 98000, FOREIGN
Role Resigned
Director
Date of birth
October 1939
Appointed on
13 February 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Consultant

KILMOREY, Richard Francis, Earl Of

Correspondence address
The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
Role Resigned
Director
Date of birth
January 1942
Appointed on
20 July 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

NEWTON, David John

Correspondence address
Watson Morgan, 145-157, St. John Street, London, England, EC1V 4PW
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 September 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

SCOTT, Kelly

Correspondence address
Watson Morgan, 4100 Park Approach, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 September 2013
Resigned on
23 April 2019
Nationality
Canadian
Country of residence
United States
Occupation
Technical Director

SPRIGGS, Michael Jeremy

Correspondence address
24 Charrington Street, London, NW1 1RE
Role Resigned
Director
Date of birth
February 1943
Appointed on
10 May 2004
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

VAN NORT, Steven Danforth

Correspondence address
105 Calle Resplandor, Tuscon, Arizona 85716, Usa
Role Resigned
Director
Date of birth
March 1940
Appointed on
21 October 2003
Resigned on
29 January 2014
Nationality
American
Country of residence
Usa
Occupation
Geologist

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
13 February 2003