WHISTL SCOTLAND LIMITED

Company number 05695897

13 officers / 9 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: 20 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILL, Roger Stuart

• Correspondence address: 43 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 15 November 2006
• Nationality: British

RUSSELL, Angus Neil

• Correspondence address: 1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Solicitor

GRIFFINS SECRETARIES LIMITED

• Correspondence address: 24-32 London Road, Newbury, Berkshire, RG14 1LA
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 2 February 2006

BROWN, Patrick Mitchell

• Correspondence address: 3 Hilton Park, Bishopbriggs, Glasgow, Lanarkshire, G64 3NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 March 2006
• Resigned on: 17 January 2008
• Nationality: British
• 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: 2 February 2006
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

HOENDERS, Theodorus Roelof

• Correspondence address: April Cottage, Hogmoor Lane, Hurst, Berkshire, RG10 0DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 February 2006
• Resigned on: 15 November 2006
• Nationality: Dutch
• Occupation: Company 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: 15 November 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN IERLAND, Bob

• Correspondence address: Flat 3, 13 Chiswick Lane, London, W4 2LR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 February 2006
• Resigned on: 13 June 2008
• Nationality: Netherlands
• Occupation: Company Director

GRIFFINS FORMATIONS LIMITED

• Correspondence address: 24-32 London Road, Newbury, Berkshire, RG14 1LA
• Role (Resigned): Director
• Appointed on: 2 February 2006
• Resigned on: 2 February 2006