Whistl Group Limited
Private Limited Company · Marlow
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhistl Group Holdings LimitedCorporate
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 120076408Show 1 ceased record
Whistl LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2024-12-19
Source record 118108865People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
JD
Resigned 2007-01-08 · 4 yrs · Director
AR
Angus RussellResigned secretary
Resigned 2007-01-08 · 7 yrs · Solicitor
PK
Pieter KunzResigned director
Resigned 2003-07-21 · 3 yrs · Managing Director
MH
Mark HooperResigned secretary
Resigned 2003-07-21 · 2 yrs
HK
Henri KoorstraResigned director
Resigned 2001-05-03 · 2 yrs · Chairman Executive Board Konin
AK
Albert KleneResigned director
Resigned 2001-05-03 · 2 yrs · Board Member Koninklijke Ptt P
CL
Catherine LynaghResigned director
Resigned 2001-05-03 · 2 yrs · Financial Accounting Manager
GG
Resigned 1992-03-23 · 11 yrs · Administrator Director
JY
John YatesResigned director
Resigned 1992-03-23 · 11 yrs · Finance Director
WH
William HanleyResigned director
Resigned 1992-03-23 · Company Director
AJ
Alan JonesResigned director
Resigned 1992-03-23 · 9 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active