WHISTL LIMITED: Directors

Overview

Company Name	WHISTL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04261268
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001

Who are the officers of WHISTL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, John Third Avenue SL7 1EY Marlow Network House United Kingdom	Jun 01, 2014		Secretary	Third Avenue SL7 1EY Marlow Network House United Kingdom					188957680001
KEILTY, Ian David Third Avenue SL7 1EY Marlow Network House United Kingdom	Jul 01, 2025		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	United Kingdom	British	1972-7	Director	277726170001
PARMAR, Manoj Kumar Third Avenue SL7 1EY Marlow Network House United Kingdom	May 13, 2011		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1966-10	Group Finance Director	160115240001
POLGLASS, Nigel Graham Third Avenue SL7 1EY Marlow Network House United Kingdom	May 17, 2016		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1961-5	Director	201274370001
WELLS, Nicholas Mark Third Avenue SL7 1EY Marlow Network House United Kingdom	Jul 21, 2003		Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1959-7	Company Director	6858580003
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Oct 01, 2001	Jan 01, 2003	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		Company Secretary	23277180002
HOOPER, Mark Christopher 18 Downside 8 St Johns Avenue SW15 2AE London	Jul 21, 2003	Jan 08, 2007	Secretary	18 Downside 8 St Johns Avenue SW15 2AE London		British			79075380001
NICHOLS, Rupert Henry Conquest Little Moss Farm Red Cat Lane, Crank WA11 8QZ St. Helens Lancashire	Jan 01, 2003	Jul 21, 2003	Secretary	Little Moss Farm Red Cat Lane, Crank WA11 8QZ St. Helens Lancashire		British			59884950002
RUSSELL, Angus Neil 1 Globeside Business Park Fieldhouse Lane SL7 1HY Marlow Buckinghamshire	Jan 08, 2007	Jun 01, 2014	Secretary	1 Globeside Business Park Fieldhouse Lane SL7 1HY Marlow Buckinghamshire		British		Solicitor	116830580003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 01, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BOSTOCK, Paul The Whitehouse 2 Main Street LE9 7QB Kirkby Mallory Leicestershire	Jan 01, 2003	Jul 21, 2003	Director	The Whitehouse 2 Main Street LE9 7QB Kirkby Mallory Leicestershire		British	1948-12	Director	72281240001
COCHRANE, Alistair Third Avenue SL7 1EY Marlow Network House United Kingdom	Apr 21, 2022	Jun 23, 2023	Director	Third Avenue SL7 1EY Marlow Network House United Kingdom	England	British	1965-4	Director	295019390001
CROSSTHWAITE, Neil Shillingbury The Green CV13 6JB Dadlington Warwickshire	Jan 01, 2003	Jul 21, 2003	Director	Shillingbury The Green CV13 6JB Dadlington Warwickshire		British	1959-4	Divisional Managing Director	72280740001
DYMOTT, James Graham The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire	Jan 21, 2007	May 13, 2011	Director	The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire	Usa	British	1966-5	Director	110293330001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Oct 01, 2001	Jan 01, 2003	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	Company Secretary	23277180002
KUNZ, Pieter Hidde Waterlandsingel 4, 2548 Sn The Hague The Netherlands	Jul 21, 2003	Jan 16, 2012	Director	Waterlandsingel 4, 2548 Sn The Hague The Netherlands	Netherlands	Dutch	1955-9	Managing Director	91437190001
LYNAGH, Catherine Elizabeth 17 High Brow B17 9EW Birmingham West Midlands	Oct 01, 2001	Jan 01, 2003	Director	17 High Brow B17 9EW Birmingham West Midlands		British	1966-9	Accountant	64388110001
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire	Oct 01, 2001	Jul 21, 2003	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	Company Director	8686200001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 01, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 01, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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