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Zephyr Holdco Limited

Directors

Current

2

Retired

7

Closed

—

Director Details

Director Name	Mr Simon Iain Patterson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 May 2018 (same day as company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Ms Venika Kapur
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2023 (5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Assigned Occupation	Senior Manager, Private Equity
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Ms Seda Yalcinkaya Karpukhina
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2018 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 13 August 2018)
Assigned Occupation	Director And General Counsel Of Emea
Country of Residence	United Kingdom
Correspondence Address	Broadbent House 65 Grosvenor Street London W1K 3JH

Director Name	Mr Christian Yannick Lucas
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2018 (3 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 04 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Broadbent House 65 Grosvenor Street London W1K 3JH

Director Name	John Sutton
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2018 (3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 November 2020)
Assigned Occupation	President & Chief Digital Officer
Country of Residence	United States
Correspondence Address	1423 Red Ventures Drive Indian Land South Carolina 29707 United States

Director Name	Przemek Obloj
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2018 (3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 March 2020)
Assigned Occupation	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	8th Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2018 (4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 01 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Ms Audinga Besusparyte
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Lithuanian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2020 (1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 21 February 2022)
Assigned Occupation	Economist
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place 8th Floor London SW1E 5DH

Director Name	Mr David Olivier Morin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2022 (3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 13 December 2023)
Assigned Occupation	Senior Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

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