WHISTLES LIMITED

Company number 01514754

44 officers / 42 resignations

HAMPSHIRE, James Justin

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Matthew Phillip

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

D'CRUZE, Christopher

• Correspondence address: 23 Cleveland Gardens, Worcester Park, Surrey, KT4 7JJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 31 December 2001
• Nationality: British

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 26 January 2008
• Nationality: British

HAMPSHIRE, James Justin

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 11 January 2016
• Resigned on: 2 January 2019

LEWIN, Richard David

• Correspondence address: 15 Bryanston Square, London, W1H 2DN
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 24 October 2001
• Nationality: British

MACAULAY, John Arnold

• Correspondence address: 51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Director

MICKLER, Philip Graeme

• Correspondence address: 183 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 31 December 2015
• Nationality: British

SHARMA, Sanjib

• Correspondence address: Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 6 January 2005
• Nationality: British

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company Director

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 26 January 2008
• Nationality: British
• Occupation: Investor Relations Manager

WILKS, Keith Scott

• Correspondence address: 32 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Secretary
• Appointed on: 26 January 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Company Director

BARNETT, Benjamin Lawrence Maximilian

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 March 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Jennifer

• Correspondence address: 29 Derwent Road, Palmers Green, London, N13 4PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 1998
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Amanda, Ms.

• Correspondence address: Flat 4 Abbey Court, Clandon Gardens Finchley, London, N3 3BG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 July 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Amanda, Ms.

• Correspondence address: Flat 4 Abbey Court, Clandon Gardens Finchley, London, N3 3BG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 February 1998
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARING, Richard Allan

• Correspondence address: Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 June 1998
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Susan Nicola

• Correspondence address: 183 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 November 2009
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Hr And Operations Director

D'CRUZE, Christopher

• Correspondence address: 23 Cleveland Gardens, Worcester Park, Surrey, KT4 7JJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

DEWINTER, Justin Zakgerald

• Correspondence address: 48 Woodlands, London, NW11 9QU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 August 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Finance Director

DIDYMIOTIS, Aleksandra

• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 May 2021
• Resigned on: 9 May 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Hr Director

EDWARDS, Gregory Desmond

• Correspondence address: Flat 1 37 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

EDWARDS, Gregory Desmond

• Correspondence address: Flat 1 37 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Commercial Director

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 June 2004
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSBROUGH, Sandy

• Correspondence address: Loft 3 Building 7, 30-32 Shepherdess Walk, London, N1 7LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Merchandiser

HAMPSHIRE, Justin

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLOW, Lee Eric

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 March 2016
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, Catherine Ann

• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEON, Stuart Anthony

• Correspondence address: 9 Sheridan Place, Roxborough Park, Harrow, Middlesex, HA1 3BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 February 1998
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

LEWIN, Lucille Patricia

• Correspondence address: 15 Bryanston Square, London, W1H 2DN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 13 April 1992
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Director

LEWIN, Richard David

• Correspondence address: 15 Bryanston Square, London, W1H 2DN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 13 April 1992
• Resigned on: 24 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 June 2004
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSTMAN, Margaret Eve

• Correspondence address: 25 Sherriff Road, London, NW6 2AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 January 2006
• Resigned on: 26 January 2008
• Nationality: British
• Occupation: Director

MACAULAY, John Arnold

• Correspondence address: 51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 June 1998
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICKLER, Philip Graeme

• Correspondence address: 183 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 January 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director