THALIA WB SPV LIMITED

Company number 06054499

25 officers / 22 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 9 February 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: England
• 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

DAVIS, Robin Peter

• Correspondence address: 98a Church Road, West Row, Bury St Edmunds, Suffolk, IP28 8PF
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 31 August 2010
• Nationality: British

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 29 March 2022
• Resigned on: 9 February 2023

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 29 January 2007

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: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

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

CLOVER, Sarah Louise

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2011
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Waste Management

CLOVER, Sarah Louise

• Correspondence address: Flat Farm Road, Willingham, Cambridge, Cambridgeshire, CB24 5JW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 January 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 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: 29 January 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMEADES, James

• Correspondence address: 2 Kingfisher, Isleham Marina, Fen Bank, Isleham, Ely, CB7 5SL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 January 2007
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 6 February 2013
• 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

MCCREA, Gerranwen

• Correspondence address: 38 High Street, Sandy, Bedfordshire, SG19 1AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 February 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: 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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 16 January 2007
• Resigned on: 29 January 2007