Zephus Limited
Data processing, hosting and related activities · London
Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMoody's CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-03 · No cessation recorded
Source record 227730286Show 2 ceased records
Moody's International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-19 · Ceased 2021-03-03
Source record 238221995Moody's CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-10 · Ceased 2019-03-18
Source record 227824429People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
JI
James IngramResigned director
Resigned 2023-12-18 · 1 yr · Director
FD
Fergus DuncanResigned director
Resigned 2021-03-18 · 2 yrs · Director
HR
Helen RiderResigned director
Resigned 2021-03-18 · 4 yrs · Director
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2019-10-03 · 5 yrs
CP
Charles PringleResigned director
Resigned 2019-08-22 · 1 yr · Managing Director Sales
CP
Charles PringleResigned secretary
Resigned 2019-08-20 · 1 yr
DR
Daniel RussellResigned director
Resigned 2018-03-19 · 2 yrs · Director
LW
Lisa WrightResigned director
Resigned 2018-03-19 · 1 yr · Managing Director
AG
Alexis GiryResigned director
Resigned 2012-04-23 · 5 yrs · Cfo
DC
Dominique CarnoyResigned director
Resigned 2002-04-05 · 15 yrs · Director
BV
Bernard Van OmmeslagheResigned director
Resigned 2002-04-05 · 5 yrs · Director
LW
Lisa WrightResigned secretary
Resigned 2002-04-05 · 17 yrs
JG
Johny GeersResigned director
Resigned 2002-04-05 · 10 yrs · Financial Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-03-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-03-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active