WHISTL LIMITED

Company number 04261268

19 officers / 15 resignations

EVANS, John

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Secretary
• Appointed on: 1 June 2014

PARMAR, Manoj Kumar

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

POLGLASS, Nigel Graham

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Nicholas Mark

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Company Secretary

HOOPER, Mark Christopher

• Correspondence address: 18 Downside, 8 St Johns Avenue, London, SW15 2AE
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 8 January 2007
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 21 July 2003
• Nationality: British

RUSSELL, Angus Neil

• Correspondence address: 1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Solicitor

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2001
• Resigned on: 1 October 2001

BOSTOCK, Paul

• Correspondence address: The Whitehouse 2 Main Street, Kirkby Mallory, Leicestershire, LE9 7QB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2003
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Director

COCHRANE, Alistair

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 April 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSTHWAITE, Neil

• Correspondence address: Shillingbury, The Green, Dadlington, Warwickshire, CV13 6JB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2003
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Divisional Managing Director

DYMOTT, James Graham

• Correspondence address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 January 2007
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Company Secretary

KUNZ, Pieter Hidde

• Correspondence address: Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 July 2003
• Resigned on: 16 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

LYNAGH, Catherine Elizabeth

• Correspondence address: 17 High Brow, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2001
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 1 October 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2001
• Resigned on: 1 October 2001