Cross Check

WHISTL GROUP HOLDINGS LIMITED

Company Number

09779561

Private limited company
Active
OverviewPeopleRelated
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EVANS, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Network House Third Avenue Marlow SL7 1EY United Kingdom

PARMAR, Manoj Kumar

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue Marlow SL7 1EY United Kingdom
Country of Residence
England

POLGLASS, Nigel Graham

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue Marlow SL7 1EY United Kingdom
Country of Residence
England

WELLS, Nicholas Mark

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue Marlow SL7 1EY United Kingdom
Country of Residence
England

BERENDSEN, Pim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB
Country of Residence
Netherlands

BERENDSEN, Pim

Date of Birth
Role
Resigned
Director
Occupation
Director International
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prinses Beatrixlann 23 2595 Ak's Gravenhage Netherlands
Country of Residence
Netherlands

COCHRANE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Marlow SL7 1EY United Kingdom
Country of Residence
England

GREENBURY, James Brett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Marlow SL7 1EY United Kingdom
Country of Residence
United Kingdom

PARKES, Jeremy Guy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
United Kingdom

SPEAFI LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN United Kingdom

Whistl Consolidated Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB United Kingdom

Mr Nicholas Mark Wells

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB
Country of Residence
England