THALIA MK HOLDCO LIMITED

08538303
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 (MK) HOLDING CO LIMITED 21 May 2013 - 05 Jan 2022
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 22 Mar 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: 22 Mar 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: 21 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL JAMES HATCHER

Birthdate: N/A

Nationality:

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

Date Appointed: 29 Mar 2022

Date Resigned: Mar 2023

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: 21 May 2013

Date Resigned: Mar 2022

Appointment Type: PC

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 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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MR ASIF GHAFOOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 21 May 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: 30 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK GREGG

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 21 May 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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