WHISTL GROUP HOLDINGS LIMITED

Company number 09779561

10 officers / 6 resignations

EVANS, John

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Secretary
• Appointed on: 23 October 2015

PARMAR, Manoj Kumar

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 September 2015
• 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: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Coo

WELLS, Nicholas Mark

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERENDSEN, Pim

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 November 2017
• Resigned on: 31 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERENDSEN, Pim

• Correspondence address: Postnl, Prinses Beatrixlann 23, 2595 Ak's, Gravenhage, Netherlands
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 October 2015
• Resigned on: 13 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director International

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

GREENBURY, James Brett

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 October 2015
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKES, Jeremy Guy

• Correspondence address: 1 London Street, Reading, Berkshire, RG1 4PN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPEAFI LIMITED

• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4PN
• Role (Resigned): Director
• Appointed on: 16 September 2015
• Resigned on: 25 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04299511