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ZEPHYR INVESTMENTS LIMITED

Company number 04712921

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Officers: 63 officers / 59 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
25 September 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ANDRES, Pablo

Correspondence address
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Role Active
Director
Date of birth
July 1973
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Mark Richard

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
September 1966
Appointed on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SILVA, Rui Jorge Maia Da

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
October 1973
Appointed on
3 September 2021
Nationality
Portuguese
Country of residence
Portugal
Occupation
Coo

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

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

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

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

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