WHISTL GROUP LIMITED

01162661
NETWORK HOUSE THIRD AVENUE MARLOW UNITED KINGDOM SL7 1EY

People & Contacts

Contact Details
Registered Address NETWORK HOUSE
THIRD AVENUE MARLOW UNITED KINGDOM

SL7 1EY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POSTNL UK LIMITED 07 Apr 2011 - 19 Apr 2017
PTT POST UK HOLDINGS LIMITED 10 Apr 2001 - 07 Apr 2011
TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED 31 Aug 1990 - 10 Apr 2001
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED 12 Mar 1974 - 03 Nov 1983
TNT-IPEC (UK) HOLDINGS LIMITED 03 Nov 1983 - 31 Aug 1990
People

Current directors

MR JOHN EVANS

Birthdate: N/A

Nationality:

Address: NETWORK HOUSE THIRD AVENUE SL71EY

Date Appointed: 01 Jun 2014

Appointment Type: C

Other Appointments: None

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MR MANOJ KUMAR PARMAR

Birthdate: Sep 1966

Nationality: BRITISH

Address: NETWORK HOUSE THIRD AVENUE SL71EY

Date Appointed: 13 May 2011

Appointment Type: D

Other Appointments: None

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MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: NETWORK HOUSE THIRD AVENUE SL71EY

Date Appointed: 17 May 2016

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MARK WELLS

Birthdate: Jun 1959

Nationality: BRITISH

Address: NETWORK HOUSE THIRD AVENUE SL71EY

Date Appointed: 21 Jul 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES GRAHAM DYMOTT

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE LAUDERDALES 185 FINCHAMPSTEAD ROAD BERKSHIRE RG403HD

Date Appointed: 20 Apr 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR GERARD FRANCIS GINTY

Birthdate: Jul 1946

Nationality: BRITISH

Address: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 23 Mar 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER HOOPER

Birthdate: Feb 1964

Nationality: BRITISH

Address: 18 DOWNSIDE 8 ST JOHNS AVENUE SW152AE

Date Appointed: 21 Jul 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR ANGUS NEIL RUSSELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: NETWORK HOUSE THIRD AVENUE SL71EY

Date Appointed: 08 Jan 2007

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR COCHRANE

Birthdate: Mar 1965

Nationality: BRITISH

Address: NETWORK HOUSE THIRD AVENUE SL71EY

Date Appointed: 21 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM DYMOTT

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE LAUDERDALES 185 FINCHAMPSTEAD ROAD BERKSHIRE RG403HD

Date Appointed: 08 Jan 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GERARD FRANCIS GINTY

Birthdate: Jul 1946

Nationality: BRITISH

Address: PO BOX 99 RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 23 Mar 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM VINCENT HANLEY

Birthdate: Dec 1931

Nationality: BRITISH

Address: RAKE HOUSE 280 DUNDEE LANE RAMSBOTTOM LANCASHIRE BL0

Date Appointed: 23 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR WILLIAM VINCENT HANLEY

Birthdate: Dec 1931

Nationality: BRITISH

Address: RAILWAY STREET RAMSBOTTOM LANCASHIRE BL89BF

Date Appointed: 01 Dec 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID JONES

Birthdate: May 1947

Nationality: BRITISH

Address: CHERWELL HOUSE LITTLE TEW OXFORDSHIRE OX74JE

Date Appointed: 23 Mar 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALBERT KLENE

Birthdate: Jun 1961

Nationality: DUTCH

Address: PARKIETSTRAAT 22

Date Appointed: 03 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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HENRI MARINUS KOORSTRA

Birthdate: Oct 1951

Nationality: DUTCH

Address: HOOFDGRACHT 15

Date Appointed: 03 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PIETER HIDDE KUNZ

Birthdate: Aug 1955

Nationality: DUTCH

Address: WATERLANDSINGEL 4, 2548 SN

Date Appointed: 21 Jul 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CATHERINE ELIZABETH LYNAGH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 17 HIGH BROW WEST MIDLANDS B179EW

Date Appointed: 03 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS YATES

Birthdate: Oct 1945

Nationality: BRITISH

Address: 11 FRIARY AVENUE STAFFORDSHIRE WS136QQ

Date Appointed: 23 Mar 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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