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Companies/06054499

Thalia Wb Spv Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2007Private 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
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 233215380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
Appointed 2023-02-09 · 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 17 historical appointments
PH
Paul HatcherResigned secretary
Resigned 2022-03-29
RE
Robert EdmondsonResigned director
Resigned 2016-05-02 · 2 yrs · Director
PG
Paul GreenwellResigned director
Resigned 2013-02-06 · 2 yrs · Managing Director
AA
Antoni Aliana PortugalResigned director
Resigned 2011-12-20 · 2 yrs · Cfo
SC
Sarah CloverResigned director
Resigned 2011-12-01 · 1 yr · Waste Management
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 · Director
GM
Gerranwen MccreaResigned director
Resigned 2008-02-27 · Director
JE
James EdmeadesResigned director
Resigned 2007-01-29 · Director
RD
Robin DavisResigned secretary
Resigned 2007-01-29 · 3 yrs
Resigned 2007-01-16

Board profile

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