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THETIS MIDCO LIMITED

Company number 13169124

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Officers: 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
February 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
8 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
1 February 2021
Resigned on
8 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
1 February 2021
Resigned on
8 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
8 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
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
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance