WHISTLES HOLDINGS LIMITED

Company number 06473609

27 officers / 25 resignations

HAMPSHIRE, James Justin

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKRILL, Emma Christina

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HAMPSHIRE, James Justin

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 4 February 2016
• Resigned on: 2 January 2019

MICKLER, Philip Graeme

• Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 31 December 2015

WILKS, Keith Scott

• Correspondence address: 32 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 27 November 2009
• Nationality: British

BARNETT, Benjamin Lawrence Maximilian

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 March 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUE, Jeffrey

• Correspondence address: Flat 2, 17 Chesham Street, London, SW1X 8ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 January 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

BYRNE, Jonathan Paul

• Correspondence address: Glitnir Bank London, Mcguire Woods, Imperial House, 15 - 19 Kingsway, London, WC2B 6UN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 January 2010
• Resigned on: 14 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

COOPER, Susan Nicola

• Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 November 2009
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr&Commercial Director

DAVIES, Peter Wynne

• Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 January 2008
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIDYMIOTIS, Aleksandra

• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 May 2021
• Resigned on: 9 May 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Hr Director

FENN, Karen Jane

• Correspondence address: 86 Cecile Park, Crouch End, London, N8 9AU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2008
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

GUPTA, Vinay

• Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2013
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HAMPSHIRE, Justin

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLOW, Lee Eric

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 March 2016
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HRAFNKELSDOTTIR, Sigridur Hrefna

• Correspondence address: 90 Peterborough Road, London, England, SW6 3HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 August 2010
• Resigned on: 23 March 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing Director

JENKINSON, Victoria Reynolds

• Correspondence address: 26 Soltun, 105 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 February 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

LAMBERT, Catherine Ann

• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MICKLER, Philip Graeme

• Correspondence address: 183 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 January 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAHAMIM, Michael Minashi

• Correspondence address: 90 Peterborough Road, London, England, SW6 3HH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 January 2009
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERDSON, Jane Elizabeth

• Correspondence address: 183 Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 2008
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2008
• Resigned on: 23 January 2009
• Nationality: Icelandic
• Country of residence: England
• Occupation: Ceo

THORDARDOTTIR, Steinunn Kristin

• Correspondence address: 21 Cinnabar Wharf, 22 Wapping High Street, London, E1W 1NU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 January 2008
• Resigned on: 23 January 2009
• Nationality: Icelandic
• Occupation: Managing Director

VALLES, Basola

• Correspondence address: Flat 3, 19 Hyde Park Square, London, W2 2JR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 January 2008
• Resigned on: 3 March 2009
• Nationality: Spanish
• Occupation: Associate Director

WILKS, Keith Scott

• Correspondence address: 32 Kelmscott Road, London, SW11 6QY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Helen Alison, Mrs.

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 October 2015
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WILSON, Matthew Phillip

• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 24 April 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo