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Companies/01514754

Whistles Limited

Retail sale of clothing in specialised stores · London

ActiveUnited KingdomIncorporated 1980Private 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
Whistles Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113994102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
EM
Emma MackrillCurrent director
Appointed 2024-09-10 · 2 yrs · Cfo
+33 others
JH
James HampshireCurrent director
Appointed 2020-08-10 · 6 yrs · Company Director
+39 others
Show 42 historical appointments
MW
Matthew WilsonResigned director
Resigned 2023-04-24 · 1 yr · Cfo
AD
Aleksandra DidymiotisResigned director
Resigned 2021-05-28 · 1 yr · Hr Director
CL
Catherine LambertResigned director
Resigned 2018-12-20 · 2 yrs · Director
HW
Helen WilliamsonResigned director
Resigned 2017-08-31 · 2 yrs · Brand Director
BB
Benjamin BarnettResigned director
Resigned 2016-03-23 · 5 yrs · Director
LH
Lee HarlowResigned director
Resigned 2016-03-23 · 4 yrs · Director
JH
Justin HampshireResigned director
Resigned 2016-03-23 · 2 yrs · Director
NP
Nicola PassmoreResigned director
Resigned 2016-02-04 · Design Director
JH
James HampshireResigned secretary
Resigned 2016-01-11 · 2 yrs
PM
Philip MicklerResigned secretary
Resigned 2010-01-04 · 5 yrs
PM
Philip MicklerResigned director
Resigned 2010-01-04 · 5 yrs · Finance Director
SC
Susan CooperResigned director
Resigned 2009-11-27 · 4 yrs · Hr And Operations Director
JS
Jane ShepherdsonResigned director
Resigned 2008-01-26 · 8 yrs · Company Director
KW
Keith WilksResigned directorResigned secretary
Resigned 2008-01-26 · 1 yr · Company Director
MS
Mike ShearwoodResigned director
Resigned 2007-10-23 · Director
JW
Jessica WilksResigned secretary
Resigned 2006-10-12 · 1 yr · Investor Relations Manager
ML
Margaret LustmanResigned director
Resigned 2006-01-23 · 2 yrs · Director
RG
Richard GlanvilleResigned secretaryResigned director
Resigned 2005-01-06 · 3 yrs
SS
Sanjib SharmaResigned secretaryResigned director
Resigned 2004-06-25
DL
Derek LovelockResigned director
Resigned 2004-06-25 · 3 yrs · Director
SG
Sandy GoldsbroughResigned director
Resigned 2003-05-01 · 1 yr · Merchandiser
GE
Gregory EdwardsResigned director
Resigned 2002-07-29 · Director
AB
Amanda BrooksResigned director
Resigned 2002-07-29 · Director
CW
Christine WilliamsResigned director
Resigned 2002-07-26 · Solicitor
KS
Kevin StanfordResigned directorResigned secretary
Resigned 2002-07-25 · 1 yr · Company Director
JM
John MacaulayResigned secretaryResigned director
Resigned 2001-12-31 · Director
CD
Christopher D CruzeResigned secretaryResigned director
Resigned 2001-10-24
JD
Justin DewinterResigned director
Resigned 1999-08-19 · 1 yr · Finance Director
RC
Richard CaringResigned director
Resigned 1998-06-25 · 4 yrs · Director
JB
Jennifer BrennanResigned director
Resigned 1998-06-25 · 3 yrs · Director
SL
Stuart LeonResigned director
Resigned 1998-02-13 · 1 yr · Director
LL
Lucille LewinResigned director
Resigned 1992-04-13 · 9 yrs · Director
RL
Richard LewinResigned directorResigned secretary
Resigned 1992-04-13 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active