WHISTL CONSOLIDATED LIMITED

Company number 11995959

9 officers / 2 resignations

EVANS, John

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Active): Secretary
• Appointed on: 14 May 2019

BERENDSEN, Pim

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GREENBURY, James

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LEDWIDGE, Sarah Elizabeth

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARMAR, Manoj Kumar

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLGLASS, Nigel Graham

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WELL, Nicholas Mark

• Correspondence address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

NUNNY, Mark Ian

• Correspondence address: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 June 2019
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor