WHISTL FULFILMENT (GATESHEAD) LIMITED

Company summary

Company number: 03732746
Status: ACTIVE
Incorporated / age: 11 March 199927 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
SPARK RESPONSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	04 Dec 2018				Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
KEILTY, Ian David ACTIVE	Director	01 Jul 2025		United Kingdom	July 1972	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
PARMAR, Manoj Kumar ACTIVE	Director	04 Dec 2018		United Kingdom	October 1966	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
POLGLASS, Nigel Graham ACTIVE	Director	04 Dec 2018		England	May 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
WELLS, Nicholas Mark ACTIVE	Director	04 Dec 2018		England	July 1959	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
RICHARDSON, Andrew RESIGNED	Secretary	14 Feb 2000	17 Feb 2004			10 Collingwood Mews, Salters Road, Gosforth, Tyne & Wear, NE3 1DJ
SLEE, Peter Bruce RESIGNED	Secretary	04 Aug 2010	04 Dec 2018			Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
STIEFEL, Barry Abraham RESIGNED	Secretary	01 Apr 2004	04 Aug 2010			Follingsby Avenue, Follingsby Park, Gateshead, Tyne & Wear, NE10 8HQ
WESTHORP, Nigel RESIGNED	Secretary	19 Mar 1999	31 Dec 1999			3 Almond Drive, Gamlingay, Sandy, Bedfordshire, SG19 3NA
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	11 Mar 1999	19 Mar 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	11 Mar 1999	19 Mar 1999			100 New Bridge Street, London, EC4V 6JA
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
IGHODARO, Olufunke RESIGNED	Director	22 Apr 2002	09 Feb 2005	South Africa	March 1963	110 Paddock Road, Atholl, Sandton, Gauteng 2196, South Africa
JERMYN, David Francis Harte RESIGNED	Director	01 Jul 2000	18 May 2001	England	July 1965	The Spinney, Priory Close, Turvey, Bedford, Bedfordshire, MK43 8BG
JOHNSON, Miles RESIGNED	Director	26 May 1999	18 Jun 2001		September 1963	24 Lebanon Park, Twickenham, Middlesex, TW1 3DG
KIRSH, William RESIGNED	Director	22 Apr 2002	09 Feb 2005		November 1960	173a Willowbrooke Place, Sandown, South Africa
LAMBERT, Noel Christopher RESIGNED	Director	08 Jan 2007	04 Dec 2018	United Kingdom	December 1958	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
MCGRATH, Stephen John RESIGNED	Director	01 Sep 2002	27 Jun 2003	United Kingdom	January 1954	Brookfield, Highford Lane, Hexham, Northumberland, NE46 2DP
NOIK, Darryl Sean RESIGNED	Director	02 Feb 2001	18 Mar 2002	United Kingdom	December 1965	12 Foxmore Street, London, SW11 4PU
RICHARDSON, Andrew RESIGNED	Director	25 Nov 2000	17 Feb 2004		November 1968	10 Collingwood Mews, Salters Road, Gosforth, Tyne & Wear, NE3 1DJ
SLEE, Peter Bruce RESIGNED	Director	01 Sep 2003	04 Dec 2018	United Kingdom	February 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
STIEFEL, Barry Abraham RESIGNED	Director	13 Aug 2002	04 Dec 2018	United Kingdom	December 1949	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
THOMPSON, Geoffrey RESIGNED	Director	01 Sep 1999	11 Oct 2002		March 1962	2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE
WATSON, Allan RESIGNED	Director	19 Mar 1999	30 Jun 2002	England	October 1949	Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ
WESTOBY, Philip Lansdown RESIGNED	Director	01 Sep 1999	30 Jun 2000	United Kingdom	January 1959	23 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	11 Mar 1999	19 Mar 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	11 Mar 1999	19 Mar 1999			100 New Bridge Street, London, EC4V 6JA

EVANS, John ACTIVE
Role: Secretary
Appointed on: 04 Dec 2018
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

KEILTY, Ian David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: England
Date of birth: May 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: England
Date of birth: July 1959
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

RICHARDSON, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 17 Feb 2004
Address: 10 Collingwood Mews, Salters Road, Gosforth, Tyne & Wear, NE3 1DJ

SLEE, Peter Bruce RESIGNED
Role: Secretary
Appointed on: 04 Aug 2010
Resigned on: 04 Dec 2018
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

STIEFEL, Barry Abraham RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 04 Aug 2010
Address: Follingsby Avenue, Follingsby Park, Gateshead, Tyne & Wear, NE10 8HQ

WESTHORP, Nigel RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 31 Dec 1999
Address: 3 Almond Drive, Gamlingay, Sandy, Bedfordshire, SG19 3NA

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1999
Resigned on: 19 Mar 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1999
Resigned on: 19 Mar 1999
Address: 100 New Bridge Street, London, EC4V 6JA

COCHRANE, Alistair RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: April 1965
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

IGHODARO, Olufunke RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 09 Feb 2005
Country of Residence: South Africa
Date of birth: March 1963
Address: 110 Paddock Road, Atholl, Sandton, Gauteng 2196, South Africa

JERMYN, David Francis Harte RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 18 May 2001
Country of Residence: England
Date of birth: July 1965
Address: The Spinney, Priory Close, Turvey, Bedford, Bedfordshire, MK43 8BG

JOHNSON, Miles RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 18 Jun 2001
Date of birth: September 1963
Address: 24 Lebanon Park, Twickenham, Middlesex, TW1 3DG

KIRSH, William RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 09 Feb 2005
Date of birth: November 1960
Address: 173a Willowbrooke Place, Sandown, South Africa

LAMBERT, Noel Christopher RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

MCGRATH, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 27 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Brookfield, Highford Lane, Hexham, Northumberland, NE46 2DP

NOIK, Darryl Sean RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 12 Foxmore Street, London, SW11 4PU

RICHARDSON, Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 17 Feb 2004
Date of birth: November 1968
Address: 10 Collingwood Mews, Salters Road, Gosforth, Tyne & Wear, NE3 1DJ

SLEE, Peter Bruce RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

STIEFEL, Barry Abraham RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

THOMPSON, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 11 Oct 2002
Date of birth: March 1962
Address: 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE

WATSON, Allan RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: October 1949
Address: Charters Farm, Charters Road, Ascot, Berkshire, SL5 9QZ

WESTOBY, Philip Lansdown RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 23 Morrison Park Road, West Haddon, Northamptonshire, NN6 7BJ

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1999
Resigned on: 19 Mar 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1999
Resigned on: 19 Mar 1999
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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