Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04303494

Whistler Technology Ltd

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Whistler Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-11 · No cessation recorded

Source record 118624920
Show 3 ceased records
JV
Mr Jonathan VincentIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-23

Source record 110575829
CV
Mrs Clare Denise VincentIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-23

Source record 110575837
SM
Mr Scott Ashley ManifoldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-21

Source record 110575846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DP
Daniel PhillipsonCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+10 others
XG
Xavier GaillardCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+2 others
JV
Jonathan VincentCurrent director
Appointed 2001-10-12 · 24 yrs · Company Director
+11 others
Show 15 historical appointments
CV
Clare VincentResigned director
Resigned 2017-01-10 · 7 yrs · Company Secretary/Director
CV
Clare VincentResigned secretary
Resigned 2013-01-25 · 11 yrs
LM
Lisa ManifoldResigned secretary
Resigned 2013-01-25 · 3 yrs
CorpJohn Craig StephensonResigned director
Resigned 2010-04-06
SC
Steven CoatesResigned secretary
Resigned 2008-05-09 · 4 yrs
SW
Stuart WhelanResigned director
Resigned 2007-03-22 · 9 yrs · Director
GM
Gary MayResigned director
Resigned 2006-08-21 · M D
JT
John ThorpeResigned director
Resigned 2006-07-24 · 1 yr · Director
DC
David CalleResigned secretaryResigned director
Resigned 2006-02-01 · 2 yrs
SC
Steven CoatesResigned secretary
Resigned 2005-01-19 · 1 yr
KB
Kevin BrewerResigned director
Resigned 2001-10-12
SB
Suzanne BrewerResigned secretary
Resigned 2001-10-12
SM
Scott ManifoldResigned director
Resigned 2001-10-12 · 15 yrs · Company Director
JV
Jonathan VincentResigned secretary
Resigned 2001-10-12 · 3 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active