THETIS TOPCO LIMITED

Company number 13167752

12 officers / 5 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 8 February 2021

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: 26 April 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

JOSEPH, Adam Joel

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 8 February 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Finance

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

STRACHAN, Hugo Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 29 January 2021
• Resigned on: 8 February 2021

UK Limited Company What's this?

• 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: 29 January 2021
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 8 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: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance