THALIA MK HOLDCO LIMITED

Company number 08538303

11 officers / 8 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 22 March 2023

UK Limited Company What's this?

• Registration number: 14325732

HEVIA GONZALEZ, Francisco

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 12 December 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MACBRAYNE, David Niall

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 29 March 2022
• Resigned on: 22 March 2023

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 21 May 2013
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 March 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 May 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

EDMONDSON, Robert

• Correspondence address: The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2016
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 May 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWELL, Paul

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 May 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREGG, Nicholas Mark

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 May 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director