ZEPHUS LIMITED

Company number 04391753

15 officers / 12 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 3 October 2019

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• Registration number: 04569914

INGRAM, James Christopher

• Correspondence address: One, Canada Square, Canary Wharf, London, London, England, E14 5FA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDER, Helen Marie

• Correspondence address: One, Canada Square, Canary Wharf, London, London, England, E14 5FA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 18 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

PRINGLE, Charles Anthony

• Correspondence address: One, Canada Square, Canary Wharf, London, London, England, E14 5FA
• Role (Resigned): Secretary
• Appointed on: 20 August 2019
• Resigned on: 31 March 2021

WRIGHT, Lisa Jayne

• Correspondence address: Mushroom Farm, Trouthall Lane, Plumley, Knutsford, Cheshire, United Kingdom, WA16 9RY
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 20 August 2019
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2002
• Resigned on: 5 April 2002

CARNOY, Dominique

• Correspondence address: Avenue De L'Horizon, 53, Bruxelles, Be-1150, Belgium
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 April 2002
• Resigned on: 19 March 2018
• Nationality: Belgian
• Occupation: Director

DUNCAN, Fergus Adair

• Correspondence address: One, Canada Square, Canary Wharf, London, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 March 2021
• Resigned on: 9 November 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

GEERS, Johny

• Correspondence address: Balei 59, Sint-Lievens-Houtem 9521, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2002
• Resigned on: 23 April 2012
• Nationality: Belgian
• Occupation: Financial Director

GIRY, Alexis

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 April 2012
• Resigned on: 19 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo

PRINGLE, Charles Anthony

• Correspondence address: One, Canada Square, Canary Wharf, London, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 August 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

RUSSELL, Daniel Arthur

• Correspondence address: 250 Avenue Louise, Brussels, Be 1050, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2018
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN OMMESLAGHE, Bernard

• Correspondence address: Avenue Bon Air 12, Rhode-St-Genese B-1640, Belgium
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 5 April 2002
• Resigned on: 2 October 2007
• Nationality: Belgian
• Occupation: Director

WRIGHT, Lisa Jayne

• Correspondence address: One, Canada Square, Canary Wharf, London, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 March 2018
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2002
• Resigned on: 5 April 2002