THETIS PARENTCO LIMITED

Company number 13150629

11 officers / 7 resignations

COOPER, Venetia Lois

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MOTLER, Stewart James

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 4 February 2021
• Resigned on: 19 May 2021

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 21 January 2021
• Resigned on: 4 February 2021

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• Registration number: 7038430

ASHTON, Andrew Charles

• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 May 2021
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Michael Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 January 2021
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOSEPH, Adam Joel

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 February 2021
• Resigned on: 19 May 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Finance

MAHARAJ, Sharand Pyar

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 4 February 2021
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

PATRICK, Nicholas Decourcy

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 18 May 2021
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance