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WHISTLEBROOK LIMITED

Company number 03316558

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Officers: 18 officers / 10 resignations

CULHANE MORTON, Natalie

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Active
Secretary
Appointed on
11 October 2023

BEKER, Joseph Francis

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Active
Director
Date of birth
March 1988
Appointed on
23 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Director

BYFIELD, Stephen Leslie

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Active
Director
Date of birth
May 1974
Appointed on
23 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

CULHANE MORTON, Natalie

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Active
Director
Date of birth
February 1993
Appointed on
23 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUDDERS, Andrew Charles

Correspondence address
88 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Role Active
Director
Date of birth
February 1956
Appointed on
8 September 1999
Nationality
British
Country of residence
England
Occupation
Consultant

SAYER, Jonathan James

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Active
Director
Date of birth
January 1985
Appointed on
23 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

VINEY, Stephen Richard John

Correspondence address
Whistle Brook Farm, Slapton Lane, Northall, Dunstable, LU6 2HG
Role Active
Director
Date of birth
April 1953
Appointed on
11 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

WEBBER, David Paul

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Active
Director
Date of birth
July 1965
Appointed on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARSHALL, Susan Lesley

Correspondence address
The Counting House, High Street, Tring, Hertfordshire, England, HP23 5TE
Role Resigned
Secretary
Appointed on
4 May 2011
Resigned on
14 August 2015

PARSONAGE, Jillian

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
11 October 2023

RICHARDSON, John Richard

Correspondence address
Summer Hill New Ground Road, Aldbury, Hertfordshire, HP23 5RJ
Role Resigned
Secretary
Appointed on
11 February 1997
Resigned on
25 April 2002
Nationality
United Kingdom
Occupation
Salesman

RIDGWELL, David William

Correspondence address
4 Browns Lane, Hastoe, Tring, Hertfordshire, HP23 6LX
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
31 December 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 1997
Resigned on
11 February 1997

CAWDELL, Jeffrey

Correspondence address
Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England, HP23 4JY
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2014
Resigned on
20 December 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

MARSHALL, Susan Lesley

Correspondence address
The Counting House, High Street, Tring, Hertfordshire, HP23 5TE
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2014
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

REINSON, Helen

Correspondence address
36 Nursery Gardens, St Ives, Cambridgeshire, PE27 3NL
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2005
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

RICHARDSON, John Richard

Correspondence address
Summer Hill New Ground Road, Aldbury, Hertfordshire, HP23 5RJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 February 1997
Resigned on
25 April 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Salesman

WOOD, Christopher Charles

Correspondence address
1 Claremont Avenue, Clitheroe, Lancashire, BB7 1JN
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 1997
Resigned on
20 October 2000
Nationality
British
Country of residence
England
Occupation
Consultant