THALIA VENTURES LIMITED

Company number 07332754

15 officers / 13 resignations

ALBANY SECRETARIAT LIMITED

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

UK Limited Company What's this?

• Registration number: 14325732

VERAMENDI, Alejandro

• Correspondence address: Principe De Vergara 135, 28002, Mdrid, Spain
• Role: Director
• Date of birth: October 1973
• Appointed on: 6 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Financing Department

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 30 May 2023

UK Limited Company What's this?

• Registration number: 5615519

BENITO, Javier Llanso

• Correspondence address: 6-8, Avenida De La Catedral, Barcelona, Catania 08002, Spain
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 August 2010
• Resigned on: 5 April 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

DAWSON, Nicholas John

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 May 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EDMONDSON, Robert

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 September 2017
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVIA, Francisco

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 January 2011
• Resigned on: 25 September 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: None

HEVIA GONZALEZ, Francisco

• Correspondence address: Amey, 4th Floor, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 December 2018
• Resigned on: 18 May 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MACBRAYNE, David Niall

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 March 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIER, Gonzalo Nieto

• Correspondence address: 6-8, Avenida De La Catedral, Barcelona, Cataloma 08002, Spain
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 August 2010
• Resigned on: 30 June 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

REDONDO, Olga

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 25 September 2017
• Resigned on: 2 March 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

RICO FLOR, Jesus

• Correspondence address: 6-8 Avenida De La Catedral, Barcelona, 08002 Catalona, Spain
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2010
• Resigned on: 31 January 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: None

ROBERTS, Wayne William

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 December 2010
• Resigned on: 1 December 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Wayne William

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 December 2010
• Resigned on: 3 May 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

RYDBERG, Jakob Andreas

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 May 2012
• Resigned on: 18 November 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Accountant