ZEPHUS LIMITED

04391753
ONE CANADA SQUARE CANARY WHARF LONDON E14 5FA

People & Contacts

Contact Details
Registered Address ONE
CANADA SQUARE CANARY WHARF LONDON

E14 5FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 9097 LIMITED 11 Mar 2002 - 08 Apr 2002
People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 03 Oct 2019

Appointment Type: C

Other Appointments: None

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MR JAMES CHRISTOPHER INGRAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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MS HELEN MARIE RIDER

Birthdate: Nov 1975

Nationality: ENGLISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES ANTHONY PRINGLE

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 20 Aug 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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LISA JAYNE WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: MUSHROOM FARM TROUTHALL LANE PLUMLEY CHESHIRE WA169RY

Date Appointed: 05 Apr 2002

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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DOMINIQUE CARNOY

Birthdate: Feb 1959

Nationality: BELGIAN

Address: AVENUE DE L'HORIZON, 53 BE-1150

Date Appointed: 05 Apr 2002

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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FERGUS ADAIR DUNCAN

Birthdate: Sep 1970

Nationality: ENGLISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 18 Mar 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JOHNY GEERS

Birthdate: Jan 1950

Nationality: BELGIAN

Address: BALEI 59

Date Appointed: 05 Apr 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ALEXIS GIRY

Birthdate: Feb 1973

Nationality: FRENCH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 23 Apr 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY PRINGLE

Birthdate: Jun 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 22 Aug 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL ARTHUR RUSSELL

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 250 AVENUE LOUISE BE 1050

Date Appointed: 19 Mar 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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BERNARD VAN OMMESLAGHE

Birthdate: Mar 1934

Nationality: BELGIAN

Address: AVENUE BON AIR 12

Date Appointed: 05 Apr 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MS LISA JAYNE WRIGHT

Birthdate: Apr 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145FA

Date Appointed: 19 Mar 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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