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Companies/08030236

Whistl Ecommerce Group Limited

Activities of head offices · Marlow

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Whistl 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 2296319
Show 2 ceased records
Whistl Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · Ceased 2024-12-19

Source record 1072678
BS
Mr Barry Abraham StiefelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-04

Source record 4058431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
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 5 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
PS
Peter SleeResigned secretary
Resigned 2012-06-29 · 6 yrs
PS
Peter Bruce SleeResigned director
Resigned 2012-06-29 · 6 yrs · Director
NL
Noel LambertResigned director
Resigned 2012-06-29 · 6 yrs · Director
BS
Barry StiefelResigned director
Resigned 2012-06-29 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active