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Companies/02863418

Whistles International Limited

Company profile

DissolvedUnited Kingdom
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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 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145815629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
AD
Aleksandra DidymiotisCurrent director
Appointed 2021-05-28 · 5 yrs · Hr Director
+7 others
JH
James HampshireCurrent director
Appointed 2020-08-10 · 6 yrs · Company Director
+39 others
Show 33 historical appointments
HW
Helen WilliamsonResigned director
Resigned 2018-12-20 · 1 yr · Director
CL
Catherine LambertResigned director
Resigned 2018-12-20 · 2 yrs · 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&Commercial 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 · 1 yr
SS
Sanjib SharmaResigned secretaryResigned director
Resigned 2004-06-25
DL
Derek LovelockResigned director
Resigned 2004-06-25 · 3 yrs · Director
KS
Kevin StanfordResigned directorResigned secretary
Resigned 2002-07-25 · 1 yr · Company Director
GE
Gregory EdwardsResigned director
Resigned 2001-12-31 · Accountant
JM
John MacaulayResigned secretaryResigned director
Resigned 2001-12-31
CD
Christopher D CruzeResigned secretaryResigned director
Resigned 2001-10-24
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-10-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-10-19
LL
Lucille LewinResigned director
Resigned 1993-10-19 · 8 yrs · Director
RL
Richard LewinResigned directorResigned secretary
Resigned 1993-10-19 · 8 yrs · Director

Board profile

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