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Companies/03732746

Whistl Fulfilment (Gateshead) Limited

Management consultancy activities other than financial management · Marlow

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117208056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NW
Nicholas WellsCurrent director
Appointed 2018-12-04 · 7 yrs · Director
+23 others
NP
Nigel PolglassCurrent director
Appointed 2018-12-04 · 7 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2018-12-04 · 7 yrs · Group Finance Director
+23 others
JE
John EvansCurrent secretary
Appointed 2018-12-04 · 7 yrs
+9 others
Show 20 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
PS
Peter SleeResigned secretary
Resigned 2010-08-04 · 8 yrs
NL
Noel LambertResigned director
Resigned 2007-01-08 · 11 yrs · Director
BS
Barry StiefelResigned secretaryResigned director
Resigned 2004-04-01 · 6 yrs · Accountant
PS
Peter Bruce SleeResigned director
Resigned 2003-09-01 · 15 yrs · Director
SM
Stephen McgrathResigned director
Resigned 2002-09-01 · Director
OI
Olufunke IghodaroResigned director
Resigned 2002-04-22 · 2 yrs · Financial Director
WK
William KirshResigned director
Resigned 2002-04-22 · 2 yrs · Director
DN
Darryl NoikResigned director
Resigned 2001-02-02 · 1 yr · Commercial Director Aca
AR
Andrew RichardsonResigned directorResigned secretary
Resigned 2000-11-25 · 3 yrs · Accountant
DJ
David JermynResigned director
Resigned 2000-07-01 · Sales
PW
Philip WestobyResigned director
Resigned 1999-09-01 · Sales Director
GT
Geoffrey ThompsonResigned director
Resigned 1999-09-01 · 3 yrs · Managing Director
MJ
Miles JohnsonResigned director
Resigned 1999-05-26 · 2 yrs · British Executive
AW
Allan WatsonResigned director
Resigned 1999-03-19 · 3 yrs · Director
NW
Nigel WesthorpResigned secretary
Resigned 1999-03-19
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1999-03-11

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active