THALIA WB HOLDCO LIMITED

Company number 05313522

26 officers / 23 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 30 May 2023

UK Limited Company What's this?

• Registration number: 14325732

HEVIA GONZALEZ, Francisco

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 12 December 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MACBRAYNE, David Niall

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHALLIS, Robert John

• Correspondence address: 1 Cherry Orchard, Oakington, Cambridge, Cambridgeshire, CB4 5AY
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Managing Director

DAVIS, Robin Peter

• Correspondence address: 98a Church Road, West Row, Bury St Edmunds, Suffolk, IP28 8PF
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 31 August 2010
• Nationality: British

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 30 May 2023

UK Limited Company What's this?

• Registration number: 5615519

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 15 December 2004

ALIANA PORTUGAL, Antoni

• Correspondence address: 6-8, Avenida De La Catedral, Barcelona 08002, Catalonia, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 December 2011
• Resigned on: 31 December 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

BEAUS ROMERO, Antonio

• Correspondence address: 6-8, Avenida De La Catedral, 08002, Barcelona, Catalonia, Spain
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 August 2010
• Resigned on: 1 December 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CHALLIS, Nolita Vanessa

• Correspondence address: 10 The Herons, Cottenham, Cambridge, Cambridgeshire, CB4 8XX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 April 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALLIS, Robert John

• Correspondence address: 1 Cherry Orchard, Oakington, Cambridge, Cambridgeshire, CB4 5AY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 December 2004
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Managing Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 March 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 August 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DAVENPORT, Mark Edward

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 January 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVENPORT, Mark Edward

• Correspondence address: Alboro House, Twentypence Road Cottenham, Cambridge, CB4 8PS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 December 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVENPORT, Rachel Letitia

• Correspondence address: Alboro House, Twentypence Road, Cottenham, Cambridgeshire, CB24 8PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 April 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKERSON, Doris Lillian

• Correspondence address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 30 March 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKERSON, Rosemary Anne

• Correspondence address: 8a Madingley Road, Cambridge, Cambridgeshire, CB3 0EE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 April 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMONDSON, Robert

• Correspondence address: The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2016
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 August 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWELL, Paul

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 June 2012
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREGG, Nicholas Mark

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 July 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEVIA GONZALEZ, Francisco

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 December 2011
• Resigned on: 14 June 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

NIETO MIER, Gonzalo

• Correspondence address: 6-8, Avenida De La Catedral, 08002, Barcelona, Catalonia, Spain
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 August 2010
• Resigned on: 31 December 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director