WHISTL UK LIMITED

Company number 04417047

18 officers / 14 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: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVE, Graeme

• Correspondence address: The Old Press, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

NEILL, Roger Stuart

• Correspondence address: 43 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 13 October 2006
• Nationality: British

RUSSELL, Angus Neil

• Correspondence address: 1 Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1HY
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• 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: 15 April 2002
• Resigned on: 27 June 2002

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

DYMOTT, James Graham

• Correspondence address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 January 2006
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

GREIJMANS, Joannes Mathias Jacobus

• Correspondence address: Van Boetzerlaan 88, 2581 Am's-Gravenhage, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2002
• Resigned on: 1 December 2004
• Nationality: Dutch
• Occupation: Company Director

HIGHAM, David John

• Correspondence address: 3 Tintagel Farm Close, Wokingham, Berkshire, RG40 3JZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2003
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOENDERS, Theodorus Roelof

• Correspondence address: April Cottage, Hogmoor Lane, Hurst, Berkshire, RG10 0DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2005
• Resigned on: 29 August 2008
• Nationality: Dutch
• Occupation: Operations Director

KLENE, Albert

• Correspondence address: Parkietstraat 22, 1171 Hv Badhoevedorp, Netherlands
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 June 2002
• Resigned on: 17 November 2003
• Nationality: Dutch
• Occupation: Company Director

KUNZ, Pieter Hidde

• Correspondence address: Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 November 2003
• Resigned on: 20 September 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

NEILSON, Charles Andrew Seton

• Correspondence address: 96 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 June 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 27 June 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 27 June 2002