WHISTLES (BICESTER) LIMITED

Company number 03184219

24 officers / 21 resignations

WILKS, Keith Scott

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

SHEPHERDSON, Jane Elizabeth

• Correspondence address: 14 Noel Road, London, N1 8HA
• Role: Director
• Date of birth: August 1961
• Appointed on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKS, Keith Scott

• Correspondence address: 32 Kelmscott Road, London, SW11 6QY
• Role: Director
• Date of birth: September 1971
• Appointed on: 26 January 2008
• Nationality: British
• Occupation: Company Director

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

LEWIN, Richard David

• Correspondence address: 15 Bryanston Square, London, W1H 2DN
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Director

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

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, Royden Hall Road, East Peckham, 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

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1996
• Resigned on: 10 April 1996

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

EDWARDS, Gregory Desmond

• Correspondence address: Flat 1 37 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 December 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Accountant

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

LEWIN, Lucille Patricia

• Correspondence address: 15 Bryanston Square, London, W1H 2DN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 April 1996
• 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 on: 10 April 1996
• 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

SHARMA, Sanjib

• Correspondence address: Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 July 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 2004
• Resigned on: 27 September 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 July 2002
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1996
• Resigned on: 10 April 1996