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THALIA WB SPV LIMITED

Company Number

06054499

Private limited company
Active
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ALBANY SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England

HEVIA GONZALEZ, Francisco

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

MACBRAYNE, David Niall

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
Scotland

DAVIS, Robin Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98a Church Road West Row Bury St Edmunds Suffolk IP28 8PF

HATCHER, Paul James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

SHERARD SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

ALIANA PORTUGAL, Antoni

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-8 Avenida De La Catedral Barcelona 08002 Catalonia Spain
Country of Residence
Spain

BEAUS ROMERO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-8 Avenida De La Catedral 08002 Barcelona Catalonia Spain
Country of Residence
Spain

CLOVER, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Waste Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
England

CLOVER, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat Farm Road Willingham Cambridge Cambridgeshire CB24 5JW
Country of Residence
England

CONNELLY, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
Scotland

CONNELLY, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
Scotland

COTTRELL, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
England

DAVENPORT, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
United Kingdom

DAVENPORT, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alboro House Twentypence Road Cottenham Cambridge CB4 8PS
Country of Residence
United Kingdom

EDMEADES, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kingfisher, Isleham Marina Fen Bank, Isleham Ely CB7 5SL
Country of Residence
United Kingdom

EDMONDSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Matchworks Speke Road Garston Liverpool L19 2PH England
Country of Residence
England

FENTON, Christopher Victor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
England

GHAFOOR, Asif

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
United Kingdom

GREENWELL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
England

GREGG, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
England

MCCREA, Gerranwen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 High Street Sandy Bedfordshire SG19 1AJ

NIETO MIER, Gonzalo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-8 Avenida De La Catedral 08002 Barcelona Catalonia Spain
Country of Residence
Spain

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Thalia Wb Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England