Thalia Ventures Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThalia Holdco 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 128751277People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-05-30 · 3 yrs
AV+1 other
Alejandro VeramendiCurrent director
Appointed 2022-10-06 · 4 yrs · Head Of Financing Department
Show 11 historical appointments
ND
Nicholas DawsonResigned director
Resigned 2022-05-18 · 1 yr · Investment Director
DM
David MacbrayneResigned director
Resigned 2020-03-27 · 2 yrs · Director
FH
Francisco Hevia GonzalezResigned director
Resigned 2018-12-12 · 3 yrs · Company Director
OR
Olga RedondoResigned director
Resigned 2017-09-25 · 2 yrs · Finance Director
RE
Robert EdmondsonResigned director
Resigned 2017-09-25 · 1 yr · Director
JR
Jakob RydbergResigned director
Resigned 2012-05-03 · 4 yrs · Accountant
FH
Francisco HaviaResigned director
Resigned 2011-01-01 · 6 yrs · None
WR
Wayne RobertsResigned director
Resigned 2010-12-01 · 1 yr · Accountant
JR
Jesus Rico FlorResigned director
Resigned 2010-11-05 · None
GM
Gonzalo MierResigned director
Resigned 2010-08-02 · 3 yrs · None
JB
Javier BenitoResigned director
Resigned 2010-08-02 · 2 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active