THALIA WB HOLDCO LIMITED

05313522
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

People & Contacts

Contact Details
Registered Address 3RD FLOOR
3-5 CHARLOTTE STREET MANCHESTER ENGLAND

M1 4HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEYCESPA (EAST) HOLDINGS LIMITED 25 May 2011 - 05 Jan 2022
DONARBON GROUP LIMITED 26 Oct 2010 - 25 May 2011
DICKERSON GROUP LIMITED 15 Dec 2004 - 26 Oct 2010
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 30 May 2023

Appointment Type: C

Other Appointments: None

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ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 30 May 2023

Appointment Type: C

Other Appointments: None

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MR FRANCISCO HEVIA GONZALEZ

Birthdate: Jun 1974

Nationality: SPANISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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MR DAVID NIALL MACBRAYNE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 26 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT JOHN CHALLIS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1 CHERRY ORCHARD OAKINGTON CAMBRIDGESHIRE CB45AY

Date Appointed: 15 Dec 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR ROBIN PETER DAVIS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 98A CHURCH ROAD WEST ROW SUFFOLK IP288PF

Date Appointed: 15 May 2006

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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SHERARD SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 31 Aug 2010

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR ANTONI ALIANA PORTUGAL

Birthdate: Dec 1969

Nationality: SPANISH

Address: 6-8 AVENIDA DE LA CATEDRAL CATALONIA

Date Appointed: 20 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTONIO BEAUS ROMERO

Birthdate: Sep 1967

Nationality: SPANISH

Address: 6-8 AVENIDA DE LA CATEDRAL 08002 CATALONIA

Date Appointed: 31 Aug 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NOLITA VANESSA CHALLIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 10 THE HERONS COTTENHAM CAMBRIDGESHIRE CB48XX

Date Appointed: 13 Apr 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN CHALLIS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1 CHERRY ORCHARD OAKINGTON CAMBRIDGESHIRE CB45AY

Date Appointed: 15 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 31 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD DAVENPORT

Birthdate: Feb 1967

Nationality: BRITISH

Address: ALBORO HOUSE TWENTYPENCE ROAD COTTENHAM CB48PS

Date Appointed: 15 Dec 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RACHEL LETITIA DAVENPORT

Birthdate: Jul 1967

Nationality: BRITISH

Address: ALBORO HOUSE TWENTYPENCE ROAD CAMBRIDGESHIRE CB248PS

Date Appointed: 13 Apr 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS DORIS LILLIAN DICKERSON

Birthdate: Aug 1926

Nationality: BRITISH

Address: 8A MADINGLEY ROAD CAMBRIDGESHIRE CB30EE

Date Appointed: 30 Mar 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ROSEMARY ANNE DICKERSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 8A MADINGLEY ROAD CAMBRIDGESHIRE CB30EE

Date Appointed: 13 Apr 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMONDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE MATCHWORKS SPEKE ROAD GARSTON L192PH

Date Appointed: 02 May 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VICTOR FENTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 31 Aug 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ASIF GHAFOOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GREENWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 14 Jun 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK GREGG

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 27 Jul 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR FRANCISCO HEVIA GONZALEZ

Birthdate: Jun 1974

Nationality: SPANISH

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR GONZALO NIETO MIER

Birthdate: Jan 1974

Nationality: SPANISH

Address: 6-8 AVENIDA DE LA CATEDRAL 08002 CATALONIA

Date Appointed: 31 Aug 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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