WHISTL FULFILMENT (GATESHEAD) LIMITED

Company number 03732746

26 officers / 22 resignations

EVANS, John

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Active): Secretary
• Appointed on: 4 December 2018

PARMAR, Manoj Kumar

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

POLGLASS, Nigel Graham

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Nicholas Mark

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Andrew

• Correspondence address: 10 Collingwood Mews, Salters Road, Gosforth, Tyne & Wear, NE3 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Accountant

SLEE, Peter Bruce

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 4 December 2018

STIEFEL, Barry Abraham

• Correspondence address: Follingsby Avenue, Follingsby Park, Gateshead, Tyne & Wear, NE10 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 4 August 2010
• Nationality: German
• Occupation: Accountant

WESTHORP, Nigel

• Correspondence address: 3 Almond Drive, Gamlingay, Sandy, Bedfordshire, SG19 3NA
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 31 December 1999
• Nationality: Other

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 19 March 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 19 March 1999

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

IGHODARO, Olufunke

• Correspondence address: 110 Paddock Road, Atholl, Sandton, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 April 2002
• Resigned on: 9 February 2005
• Nationality: Nigerian,British
• Country of residence: South Africa
• Occupation: Financial Director

JERMYN, David Francis Harte

• Correspondence address: The Spinney, Priory Close, Turvey, Bedford, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2000
• Resigned on: 18 May 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Sales

JOHNSON, Miles

• Correspondence address: 24 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 May 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: British Executive

KIRSH, William

• Correspondence address: 173a Willowbrooke Place, Sandown, South Africa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 2002
• Resigned on: 9 February 2005
• Nationality: South African
• Occupation: Director

LAMBERT, Noel Christopher

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 January 2007
• Resigned on: 4 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, Stephen John

• Correspondence address: Brookfield, Highford Lane, Hexham, Northumberland, NE46 2DP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2002
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOIK, Darryl Sean

• Correspondence address: 12 Foxmore Street, London, SW11 4PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 February 2001
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Aca

RICHARDSON, Andrew

• Correspondence address: 10 Collingwood Mews, Salters Road, Gosforth, Tyne & Wear, NE3 1DJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 November 2000
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Accountant

SLEE, Peter Bruce

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2003
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIEFEL, Barry Abraham

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 August 2002
• Resigned on: 4 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Geoffrey

• Correspondence address: 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 1999
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Managing Director

WATSON, Allan

• Correspondence address: Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 March 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTOBY, Philip Lansdown

• Correspondence address: 23 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 19 March 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 19 March 1999