WHISTLEDAWN LIMITED

Company number 03695088

21 officers / 20 resignations

HX MANAGEMENT LIMITED

• Correspondence address: 8-9, Hill Street, Douglas, Isle Of Man, IM1 1EF
• Role: Director
• Appointed on: 7 October 2010

Other Corporate Body or Firm What's this?

• Place registered: ISLE OF MAN
• Registration number: 125252C

GRACE, William John

• Correspondence address: Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
• Role (Resigned): Secretary
• Appointed on: 12 October 2013
• Resigned on: 1 January 2016

HOLT, Carol

• Correspondence address: 214 Whitegate Drive, Blackpool, Lancashire, FY3 9JL
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 12 October 2013

HOLT, Carol

• Correspondence address: 1 Lanefield Drive, Thornton, Blackpool, Lancashire, FY5 1JZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Co Secretary

HOLT, Carol

• Correspondence address: 1 Lanefield Drive, Thornton, Blackpool, Lancashire, FY5 1JZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 28 September 2006
• Nationality: British

LATTUCA, Lisa Patricia

• Correspondence address: 22 Edrick Walk, Edgware, Middlesex, United Kingdom, HA8 9JB
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 15 September 2010

WILKINSON, Ian

• Correspondence address: 81 Patterdale Avenue, Blackpool, FY3 9QR
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Dir Custom Relation

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1999
• Resigned on: 2 February 1999

DENBY, Kurt Norman

• Correspondence address: 214 Whitegate Drive, Blackpool, Lancashire, FY3 9JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 October 2010
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRANCIS, Keith

• Correspondence address: 2nd, Floor Saxon House, Heritage Gate Friary Street, Derby, United Kingdom, DE1 1NL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 September 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GODFREY, Andrew Mark

• Correspondence address: 318 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Marketing Manager

GRACE, William John

• Correspondence address: Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2007
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLETRIS, Philip

• Correspondence address: 2nd Floor, Saxon House, Heritage Gate Friary Street, Derby, DE1 1NL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 November 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: Watford
• Occupation: Company Director

HOLT, Philip Andrew

• Correspondence address: 214 Whitegate Drive, Blackpool, Lancashire, FY3 9JL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 1999
• Resigned on: 12 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

PEARLMAN, Ian Philip

• Correspondence address: 214 Whitegate Drive, Blackpool, Lancashire, FY3 9JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 April 2010
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Watford
• Occupation: Financial Director

RAE, David Charles

• Correspondence address: 2nd, Floor, Saxon House, Heritage Gate, Friary Street, Derby, United Kingdom, DE1 1NL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2004
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALSH, Andrew Martin

• Correspondence address: 2nd, Floor, Saxon House, Heritage Gate, Friary Street, Derby, United Kingdom, DE1 1NL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILKINSON, Ian

• Correspondence address: 81 Patterdale Avenue, Blackpool, FY3 9QR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Management

WOOLFENDEN, Howard

• Correspondence address: 8 Malthouse Lane, Earlswood, Solihull, West Midlands, B94 5RY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 September 2007
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HX MANAGEMENT LIMITED

• Correspondence address: Atlantic House, Circular Road, Douglas, Isle Of Man, United Kingdom, IM1 1AG
• Role (Resigned): Director
• Appointed on: 7 October 2010
• Resigned on: 7 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 96233

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1999
• Resigned on: 2 February 1999