ZEPHYR INVESTMENTS LIMITED

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12 officers / 52 resignations

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
Occupation
Finance Officer
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

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
Resigned on
28 February 2025
Nationality
British
Occupation
Technical Director
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

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
Occupation
Accountant
 
Source data

Average house price in the postcode SW1W 0EN £1,183,000

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
Resigned on
13 June 2024
Nationality
Portuguese
Occupation
Coo
 
Source data

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
Resigned on
6 June 2024
Nationality
British
Occupation
Chief Financial Officer
 
Source data

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
25 September 2020
Resigned on
10 June 2024
 
Source data

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
Resigned on
28 March 2023
Nationality
British
Occupation
Ceo
 
Source data

GRIFFITHS, DAVID HUW

Correspondence address
16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, EC1A 4EN
Role ACTIVE
Director
Date of birth
June 1970
Appointed on
14 December 2017
Nationality
BRITISH
Occupation
COO

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Role ACTIVE
Secretary
Appointed on
14 December 2017
Nationality
BRITISH

BROWN, KATERINA

Correspondence address
16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, EC1A 4EN
Role ACTIVE
Director
Date of birth
April 1973
Appointed on
14 December 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

LEE, ANDREW WILLIAM

Correspondence address
16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, EC1A 4EN
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
14 December 2017
Nationality
BRITISH
Occupation
ENERGY FINANCE PROFESSIONAL

WALTERS, Mark Alan

Correspondence address
60 Victoria Embankment, London, England, EC4Y 0JP
Role ACTIVE
director
Date of birth
June 1979
Appointed on
29 April 2010
Resigned on
1 January 2020
Nationality
British
Occupation
Asset Management
 
Source data

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
Occupation
Director
 
Source data

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
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
Occupation
DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
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
Occupation
DIRECTOR

HIMMEL, HOLGER

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
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
Occupation
INVESTMENT MANAGER

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
Occupation
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
Occupation
ACCOUNTANT

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
Occupation
HEAD OF ONSHORE UK

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
Occupation
DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
ASSET MANAGEMENT

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
Occupation
ASSET MANAGER

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
Occupation
CHIEF FINANCIAL OFFICER RWE INNOGY GMBH

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
BANKING

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
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
Occupation
FUND 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
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
Occupation
INVESTMENT MANAGER

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
Occupation
Asset Manager
 
Source data

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
Occupation
DIRECTOR

BUENTING, HANS

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
Occupation
CHIEF FINANCIAL OFFICER

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
Occupation
FUND MANAGER

Average house price in the postcode OX39 4SJ £1,187,000

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
Occupation
Banker
 
Source data

Average house price in the postcode SW5 9BY £1,425,000

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
Occupation
COMPANY DIRECTOR

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
Occupation
DIRECTOR

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
Occupation
INVESTMENTS MANAGER

Average house price in the postcode N1 1TR £1,244,000

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
Occupation
INVESTMENT MANAGER

Average house price in the postcode RH2 0DH £1,701,000

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

Average house price in the postcode SS16 6SW £538,000

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
Occupation
DIRECTOR OF PROJECT AND INFRAS

Average house price in the postcode SL9 8DB £1,674,000

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

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

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

Average house price in the postcode SW7 3DD £1,703,000

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

AKHURST, KEVIN NEAL

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

Average house price in the postcode RG14 6NX £770,000

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
Occupation
DIRECTOR

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
Occupation
PRIVATE EQUITY PARTNER

Average house price in the postcode TW20 0UD £7,097,000

BECKERS, VOLKER BERND

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

Average house price in the postcode RG9 3BS £2,286,000

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
Occupation
LAWYER

Average house price in the postcode SW3 5NU £4,939,000

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
Occupation
BANKER

Average house price in the postcode BR1 2LP £1,801,000

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
Occupation
PRIVATE EQUITY PARTNER

Average house price in the postcode SW3 2AF £8,097,000

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

DENNERSMANN, JURGEN

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

Average house price in the postcode SW14 8RL £3,584,000

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

Average house price in the postcode SN16 0LN £592,000

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
Occupation
DIRECTOR

Average house price in the postcode SN11 8XP £812,000

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
Occupation
ACCOUNTANT

Average house price in the postcode SN7 7RH £730,000

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

Average house price in the postcode NW8 8EP £749,000

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
 
Source data

Average house price in the postcode SN8 1TP £781,000

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