THALIA WB HOLDCO LIMITED: Dirigeants
Vue d'ensemble
| Nom de la société | THALIA WB HOLDCO LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05313522 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Qui sont les dirigeants de THALIA WB HOLDCO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secrétaire | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| HEVIA GONZALEZ, Francisco | Administrateur | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | England | Spanish | Company Director | 253412850002 | ||||||||
| MACBRAYNE, David Niall | Administrateur | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England | Scotland | British | Director | 71546700001 | ||||||||
| CHALLIS, Robert John | Secrétaire | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | Managing Director | 2953050001 | |||||||||
| DAVIS, Robin Peter | Secrétaire | 98a Church Road West Row IP28 8PF Bury St Edmunds Suffolk | British | 113140520001 | ||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secrétaire | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALIANA PORTUGAL, Antoni | Administrateur | Avenida De La Catedral Barcelona 08002 6-8 Catalonia Spain | Spain | Spanish | Cfo | 165853920001 | ||||||||
| BEAUS ROMERO, Antonio | Administrateur | Avenida De La Catedral 08002 Barcelona 6-8 Catalonia Spain | Spain | Spanish | Director | 154981560001 | ||||||||
| CHALLIS, Nolita Vanessa | Administrateur | 10 The Herons Cottenham CB4 8XX Cambridge Cambridgeshire | England | British | Company Director | 158215160001 | ||||||||
| CHALLIS, Robert John | Administrateur | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | Managing Director | 2953050001 | |||||||||
| CONNELLY, John Gerard | Administrateur | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | Head Of Investment Management | 152971000001 | ||||||||
| CONNELLY, John Gerard | Administrateur | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | Head Of Investment Management | 152971000001 | ||||||||
| COTTRELL, Keith | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Investment Director | 88691090005 | ||||||||
| DAVENPORT, Mark Edward | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | United Kingdom | British | Company Director | 16640010002 | ||||||||
| DAVENPORT, Mark Edward | Administrateur | Alboro House Twentypence Road Cottenham CB4 8PS Cambridge | United Kingdom | British | Managing Director | 16640010002 | ||||||||
| DAVENPORT, Rachel Letitia | Administrateur | Alboro House Twentypence Road CB24 8PS Cottenham Cambridgeshire | England | British | Company Director | 126097580001 | ||||||||
| DICKERSON, Doris Lillian | Administrateur | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | England | British | Company Director | 20852930004 | ||||||||
| DICKERSON, Rosemary Anne | Administrateur | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | United Kingdom | British | Company Director | 20852920002 | ||||||||
| EDMONDSON, Robert | Administrateur | Speke Road Garston L19 2PH Liverpool The Matchworks England | England | British | Director | 203736680001 | ||||||||
| FENTON, Christopher Victor | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Managing Director | 114610580002 | ||||||||
| GHAFOOR, Asif | Administrateur | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | Director | 277343840001 | ||||||||
| GREENWELL, Paul | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Managing Director | 161772910001 | ||||||||
| GREGG, Nicholas Mark | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Company Director | 144667000001 | ||||||||
| HEVIA GONZALEZ, Francisco | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | United Kingdom | Spanish | Company Director | 253412850001 | ||||||||
| NIETO MIER, Gonzalo | Administrateur | Avenida De La Catedral 08002 Barcelona 6-8 Catalonia Spain | Spain | Spanish | Director | 154981760001 |
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0