Whistl UK Limited
Licensed carriers · Marlow
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhistl Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 4093817People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalNP
Nigel Graham PolglassCurrent director
Appointed 2011-03-29 · 15 yrs · Company Director
Show 11 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
AR
Angus RussellResigned secretary
Resigned 2006-10-13 · 7 yrs · Solicitor
JD
James DymottResigned director
Resigned 2006-01-03 · 5 yrs · Finance Director
RN
Roger NeillResigned secretary
Resigned 2005-05-24 · 1 yr
TH
Theodorus HoendersResigned director
Resigned 2005-01-01 · 3 yrs · Operations Director
PK
Pieter KunzResigned director
Resigned 2003-11-17 · 2 yrs · Director
DH
David HighamResigned director
Resigned 2003-05-01 · 5 yrs · Director
JG
Joannes GreijmansResigned director
Resigned 2002-06-27 · 2 yrs · Company Director
AK
Albert KleneResigned director
Resigned 2002-06-27 · 1 yr · Company Director
CN
Charles NeilsonResigned director
Resigned 2002-06-27 · 10 yrs · Company Director
GL
Graeme LoveResigned secretary
Resigned 2002-06-27 · 3 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active