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Companies/05313522

Thalia Wb Holdco Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thalia Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227210352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-05-30 · 3 yrs
+87 others
DM
David MacbrayneCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+8 others
FH
Francisco Hevia GonzalezCurrent director
Appointed 2018-12-12 · 7 yrs · Company Director
+11 others
Show 19 historical appointments
RE
Robert EdmondsonResigned director
Resigned 2016-05-02 · 2 yrs · Director
PG
Paul GreenwellResigned director
Resigned 2012-06-14 · 3 yrs · Managing Director
AA
Antoni Aliana PortugalResigned director
Resigned 2011-12-20 · 2 yrs · Cfo
FH
Francisco Hevia GonzalezResigned director
Resigned 2011-12-01 · Company Director
NG
Nicholas GreggResigned director
Resigned 2011-07-27 · 4 yrs · Company Director
MD
Mark DavenportResigned director
Resigned 2011-01-18 · Company Director
GN
Gonzalo Nieto MierResigned director
Resigned 2010-08-31 · 3 yrs · Director
AB
Antonio Beaus RomeroResigned director
Resigned 2010-08-31 · 1 yr · Director
CF
Christopher FentonResigned director
Resigned 2010-08-31 · Managing Director
KC
Keith CottrellResigned director
Resigned 2010-08-31 · 2 yrs · Investment Director
RD
Robin DavisResigned secretary
Resigned 2006-05-15 · 4 yrs
NC
Nolita ChallisResigned director
Resigned 2005-04-13 · 5 yrs · Company Director
RD
Rosemary DickersonResigned director
Resigned 2005-04-13 · 5 yrs · Company Director
RD
Rachel DavenportResigned director
Resigned 2005-04-13 · 5 yrs · Company Director
DD
Doris DickersonResigned director
Resigned 2005-03-30 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-15
RC
Robert ChallisResigned directorResigned secretary
Resigned 2004-12-15 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active