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THALIA MK SPV LIMITED

Company number 08538424

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Officers: 11 officers / 8 resignations

ALBANY SECRETARIAT LIMITED

Correspondence address
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
22 March 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
21 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

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
22 March 2023

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Secretary
Appointed on
21 May 2013
Resigned on
23 March 2022

UK Limited Company What's this?

Registration number
5615519

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
30 May 2013
Resigned on
13 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investment Management

EDMONDSON, Robert

Correspondence address
The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 August 2016
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Sector Business 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
21 May 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, Oxfordshire, England, OX4 4DQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 May 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, Oxfordshire, England, OX4 4DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 May 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director