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Companies/04873262

Whistl Fulfilment (Farnborough) Limited

Retail sale via mail order houses or via Internet · Marlow

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 2296327
Show 1 ceased record
Whistl Fulfilment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-19

Source record 3517489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NW
Nicholas WellsCurrent director
Appointed 2017-07-31 · 9 yrs · Company Director
+23 others
NP
Nigel PolglassCurrent director
Appointed 2017-07-31 · 9 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2017-07-31 · 9 yrs · Group Finance Director
+23 others
JE
John EvansCurrent secretary
Appointed 2017-07-31 · 9 yrs
+9 others
Show 5 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
RS
Rashpal Singh GillResigned director
Resigned 2011-12-08 · 5 yrs · Director/Consultant
TW
Timothy WilliamsResigned secretaryResigned director
Resigned 2004-02-13 · 3 yrs
MT
Michael ThomResigned director
Resigned 2004-02-13 · 13 yrs · Mail Order & Database Services

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active