THALIA WB SERVICES LIMITED

06054498
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 SERVICES (EAST) LIMITED 25 May 2011 - 05 Jan 2022
PIMCO 2594 LIMITED 16 Jan 2007 - 06 Feb 2007
DONARBON SERVICES LIMITED 06 Feb 2007 - 25 May 2011
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 09 Feb 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: 09 Feb 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

MR ROBIN PETER DAVIS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 98A CHURCH ROAD WEST ROW SUFFOLK IP288PF

Date Appointed: 29 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL JAMES HATCHER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3 - 5 CHARLOTTE STREET ENGLAND M14HB

Date Appointed: 29 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Jan 2007

Date Resigned: Jan 2007

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: Mar 2022

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 CATALONIA

Date Appointed: 31 Aug 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE CLOVER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT FARM ROAD WILLINGHAM CAMBRIDGESHIRE CB245JW

Date Appointed: 29 Jan 2007

Date Resigned: Aug 2010

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: 13 Mar 2020

Date Resigned: Mar 2022

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: 29 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JAMES EDMEADES

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 KINGFISHER, ISLEHAM MARINA FEN BANK, ISLEHAM CB75SL

Date Appointed: 29 Jan 2007

Date Resigned: Sep 2007

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: Jul 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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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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