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Zephyr Midco 1 Limited

Directors

Current

2

Retired

4

Closed

—

Director Details

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 August 2022 (4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Ms Chrisna Marie Stafleu
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2024 (5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

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	04 May 2018 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 27 September 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 Simon Iain Patterson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2018 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 15 September 2022)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Ulf Helge Pagenkopf
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2018 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 08 August 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadbent House 65 Grosvenor Street London W1K 3JH

Director Name	Mrs Karen Anne Maguire
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2022 (4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 February 2024)
Assigned Occupation	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

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