ZEPPELIN MIDCO 1 LIMITED

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10 officers

MARNOCH, Alasdair

Correspondence address
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
Role ACTIVE
director
Date of birth
March 1963
Appointed on
30 April 2025
Nationality
British
Occupation
Director
 
Source data

MORRIS, David

Correspondence address
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
Role ACTIVE
director
Date of birth
July 1973
Appointed on
25 April 2025
Nationality
British
Occupation
Chief Executive Officer
 
Source data

BUTLER, James Michael

Correspondence address
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
Role ACTIVE
director
Date of birth
May 1985
Appointed on
24 September 2024
Nationality
British
Occupation
Partner
 
Source data

MCKAY, Paul Matthew

Correspondence address
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
Role ACTIVE
director
Date of birth
August 1968
Appointed on
27 February 2024
Resigned on
25 April 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

HUGHES, Robert Damien

Correspondence address
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
September 1968
Appointed on
27 February 2024
Resigned on
31 July 2024
Nationality
Irish
Occupation
Chief Executive Officer
 
Source data

REDMAN, David Ashley

Correspondence address
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
May 1976
Appointed on
11 February 2022
Resigned on
28 February 2024
Nationality
British
Occupation
Director
 
Source data

COOKE, Graham Ian

Correspondence address
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
November 1981
Appointed on
11 February 2022
Resigned on
30 September 2023
Nationality
British
Occupation
Director
 
Source data

CHAPMAN, Richard Anthony

Correspondence address
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
Role ACTIVE
director
Date of birth
July 1971
Appointed on
28 January 2022
Resigned on
24 September 2024
Nationality
British
Occupation
Accountant
 
Source data

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Role ACTIVE
corporate-secretary
Appointed on
11 January 2022
Resigned on
28 January 2022
 
Source data

HART, Roger

Correspondence address
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Role ACTIVE
director
Date of birth
January 1971
Appointed on
11 January 2022
Resigned on
28 January 2022
Nationality
British
Occupation
Solicitor
 
Source data
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