ZOPHONUS LIMITED

Company summary

Company number: FC019688
Status: CONVERTED / CLOSED
Incorporated / age: 14 November 199619 years
Registered office: Anthony John Warren, C/O The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, B91 3QE, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Anthony John Warren, C/O The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, B91 3QE, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIGNAM, Emma ACTIVE	Secretary	01 May 2010				1, Princes Street, London, EC2R 8PB
MULLEN, Mary ACTIVE	Secretary	16 Nov 2006				24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
BAIRD, Maire Claire ACTIVE	Director	01 May 2010		Uk	April 1973	1, Princes Street, London, EC2R 8PB
KELLY, Colin Pierse ACTIVE	Director	30 Oct 2008		Ireland	May 1970	1, Princes Street, London, EC2R 8PB
MCKAVANAGH, Michael ACTIVE	Director	01 May 2010		Northern Ireland	February 1963	1, Princes Street, London, EC2R 8PB
WARREN, Anthony John RESIGNED	Secretary	25 Jun 2004	16 Nov 2006			4 Station Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9UN
WELLMAN, Gillian Margaret RESIGNED	Secretary	29 Nov 1996	24 Jun 2004			9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
ADAMSON, Donald Lindsay RESIGNED	Director	29 Nov 1996	17 Jun 1997		April 1959	St Anastase, Mont De St Anastase, St Peter, Jersey, CHANNEL
BAKER, Robin Gregory RESIGNED	Director	14 Nov 1996	28 Feb 2008	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
BARRETT, Kevin Christopher RESIGNED	Director	18 Apr 2002	30 Mar 2005		July 1965	Buichas, Kilquade, Co Wicklow, IRISH, Ireland
BERGIN, Robert Kevin RESIGNED	Director	30 Oct 2008	01 May 2010	Ireland	October 1964	1, Princes Street, London, EC2R 8PB
HOLMES, Conor Fintan RESIGNED	Director	31 Jul 2000	30 Oct 2008		July 1948	Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
KELLY, Colin Pierce RESIGNED	Director	25 May 2005	01 May 2010		May 1970	11 Glenbourne Crescent, Leopardstown Valley, Leopardstown, Dublin 18, IRISH, Ireland
MCDERMOTT, Martin RESIGNED	Director	26 Jul 2000	30 Oct 2008	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MINOPRIO, Piers RESIGNED	Director	17 Jun 1997	26 Jul 2000		February 1956	The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
RAIKES, Anthony Francis RESIGNED	Director	14 Nov 1996	03 Jan 2006		December 1934	Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
ROGERS, Paul Robert RESIGNED	Director	31 Jul 2000	20 Jun 2003	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
ROGERS, Paul Robert RESIGNED	Director	24 Jun 1999	20 Jun 2000	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
ROGERS, Paul Robert RESIGNED	Director	24 Jun 1999	20 Jun 2000	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
SHANAHAN, Michael Anthony RESIGNED	Director	29 Nov 1996	20 Jun 2000		February 1957	Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
WARD, Anthony John RESIGNED	Director	14 Nov 1996	20 Jun 2000	England	May 1957	Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	29 Nov 1996	30 Oct 2008			Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ

DIGNAM, Emma ACTIVE
Role: Secretary
Appointed on: 01 May 2010
Address: 1, Princes Street, London, EC2R 8PB

MULLEN, Mary ACTIVE
Role: Secretary
Appointed on: 16 Nov 2006
Address: 24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland

BAIRD, Maire Claire ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: Uk
Date of birth: April 1973
Address: 1, Princes Street, London, EC2R 8PB

KELLY, Colin Pierse ACTIVE
Role: Director
Appointed on: 30 Oct 2008
Country of Residence: Ireland
Date of birth: May 1970
Address: 1, Princes Street, London, EC2R 8PB

MCKAVANAGH, Michael ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: Northern Ireland
Date of birth: February 1963
Address: 1, Princes Street, London, EC2R 8PB

WARREN, Anthony John RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 16 Nov 2006
Address: 4 Station Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9UN

WELLMAN, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 24 Jun 2004
Address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE

ADAMSON, Donald Lindsay RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 17 Jun 1997
Date of birth: April 1959
Address: St Anastase, Mont De St Anastase, St Peter, Jersey, CHANNEL

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

BARRETT, Kevin Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 30 Mar 2005
Date of birth: July 1965
Address: Buichas, Kilquade, Co Wicklow, IRISH, Ireland

BERGIN, Robert Kevin RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 01 May 2010
Country of Residence: Ireland
Date of birth: October 1964
Address: 1, Princes Street, London, EC2R 8PB

HOLMES, Conor Fintan RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Oct 2008
Date of birth: July 1948
Address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland

KELLY, Colin Pierce RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 01 May 2010
Date of birth: May 1970
Address: 11 Glenbourne Crescent, Leopardstown Valley, Leopardstown, Dublin 18, IRISH, Ireland

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: February 1963
Address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP

MINOPRIO, Piers RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 26 Jul 2000
Date of birth: February 1956
Address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 03 Jan 2006
Date of birth: December 1934
Address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

ROGERS, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: January 1964
Address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

ROGERS, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: January 1964
Address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

ROGERS, Paul Robert RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: January 1964
Address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL

SHANAHAN, Michael Anthony RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 20 Jun 2000
Date of birth: February 1957
Address: Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland

WARD, Anthony John RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 20 Jun 2000
Country of Residence: England
Date of birth: May 1957
Address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Oct 2008
Address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ