WHISTL LIMITED

04261268
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
TNT CONTAINER LOGISTICS UK LIMITED 18 Jan 2002 - 15 Oct 2002
TNT NN1 LIMITED 15 Oct 2002 - 15 Sep 2014
BROOMCO (2639) LIMITED 30 Jul 2001 - 18 Jan 2002
WHISTL NN1 LIMITED 15 Sep 2014 - 13 Feb 2017
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

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 30 Jul 2001

Date Resigned: Oct 2001

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: 01 Oct 2001

Date Resigned: Jan 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: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR RUPERT HENRY CONQUEST NICHOLS

Birthdate: Jul 1949

Nationality: BRITISH

Address: LITTLE MOSS FARM RED CAT LANE, CRANK LANCASHIRE WA118QZ

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2003

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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PAUL BOSTOCK

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE WHITEHOUSE 2 MAIN STREET LEICESTERSHIRE LE97QB

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

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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NEIL CROSSTHWAITE

Birthdate: Mar 1959

Nationality: BRITISH

Address: SHILLINGBURY THE GREEN WARWICKSHIRE CV136JB

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 30 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 30 Jul 2001

Date Resigned: Oct 2001

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: 21 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: 01 Oct 2001

Date Resigned: Jan 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: Jan 2012

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: 01 Oct 2001

Date Resigned: Jan 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: 01 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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