MR MARK WHITELING

Active East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

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MR MARK WHITELING

Active East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

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Current Appointments

Company Name Company Status Position Appointed Resigned
INTERSERVE PLC Active Director 01/10/17 2017-10-01
SMITHS NEWS PLC Active Director 01/09/17 2017-09-01
QUATRE GOURMETS LTD Dissolved Director 18/06/19 2019-06-18
VENDCARE NATIONWIDE SERVICES LIMITED Dissolved Director 09/07/12 2012-07-09

Previous Appointments

Company Name Company Status Position Appointed Resigned
INTERSERVE PLC Active Director 01/10/17 2017-10-01
SMITHS NEWS PLC Active Director 01/09/17 2017-09-01
XPEDIATOR LIMITED Active Director 22/09/21 25/03/22 2021-09-22
THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY Active Director 06/05/21 09/02/23 2021-05-06
TILBURY DOUGLAS HOLDINGS LIMITED Active Director 07/05/19 02/09/19 2019-05-07
INTERSERVE GROUP LIMITED Active Director 15/03/19 02/09/19 2019-03-15
INTERSERVE GROUP HOLDINGS LIMITED Active Director 15/11/17 02/09/19 2017-11-15
FARNELL ELECTRONIC COMPONENTS LIMITED Active Director 08/03/13 14/06/16 2013-03-08
ELEMENT 14 LIMITED Dissolved Director 08/03/13 14/06/16 2013-03-08
ELEMENT14 FINANCE UK LIMITED Active Director 08/03/13 14/06/16 2013-03-08
FARNELL HOLDING LIMITED Dissolved Director 08/03/13 14/06/16 2013-03-08
PREMIER FARNELL (SCOTLAND) LIMITED Active Director 29/11/12 14/06/16 2012-11-29
INONE HOLDINGS LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
COMBINED PRECISION COMPONENTS LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
PREMIER FARNELL LIMITED Active Director 05/11/12 14/06/16 2012-11-05
IN ONE WORLDWIDE LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
FARNELL FINANCE LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
PREMIER FARNELL ELECTRONICS LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
CELDIS LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
SELECTA UK HOLDING LIMITED Active Director 18/11/11 31/10/12 2011-11-18
SELECTA U.K. LIMITED Active Director 26/08/11 31/10/12 2011-08-26
FUTURE PLC Active Director 08/10/10 01/12/14 2010-10-08
PREMIER FARNELL UK LIMITED Active Director 18/10/06 15/07/11 2006-10-18
FARNELL OVERSEAS Active Director 18/10/06 15/07/11 2006-10-18
CUK REALISATIONS LIMITED Active Director 01/03/05 01/09/06 2005-03-01
CL REALISATIONS LIMITED Active Director 01/11/04 01/09/06 2004-11-01
EXEL OVERSEAS LIMITED Active Director 30/05/02 02/08/04 2002-05-30
EXEL UK LIMITED Active Director 02/01/02 17/02/04 2002-01-02
JOINT RETAIL LOGISTICS LIMITED Dissolved Director 18/10/01 03/08/04 2001-10-18
WELBILT (HALESOWEN) LIMITED Active Director 25/05/00 05/10/01 2000-05-25
SAMMIC LIMITED Active Director 30/04/00 05/10/01 2000-04-30
WELBILT UK LIMITED Active Director 26/08/98 05/10/01 1998-08-26
QUATRE GOURMETS LTD Dissolved Director 18/06/19 2019-06-18
HOGG ROBINSON GROUP LIMITED Dissolved Director 01/12/14 20/07/18 2014-12-01
ELEMENT14 UK LIMITED Dissolved Director 05/11/12 14/06/16 2012-11-05
AUTOBAR INDUSTRIES LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR UK (NORTH) LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
CLASSIC VENDING LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR UK (MIDLANDS) LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
SPRINGBANK INDUSTRIES LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR UK (SOUTH) LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
VENDAID AUTOMATIC CATERERS LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR MANAGEMENT SERVICES LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR INVESTMENTS LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
BALMORAL TRADING LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
ACORN (UK) 1 LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
CUSTOMPACK LTD Dissolved Director 09/07/12 31/10/12 2012-07-09
VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
VENDCARE NATIONWIDE SERVICES LIMITED Dissolved Director 09/07/12 2012-07-09
GREEN FOOD VENDING LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
MOONVIEW LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
BUSINESS BEVERAGES LIMITED Dissolved Director 09/07/12 31/10/12 2012-07-09
AUTOBAR UK LIMITED Dissolved Director 18/11/11 31/10/12 2011-11-18
COFFEE POINT GROUP LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
MALCOLM VARLE LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
FRESHCO INTERNATIONAL LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
DK AUTOMATICS LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
DIRECT VENDING SERVICES LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
THE MIDSHIRES GROUP LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
THE VERY GOOD VENDING COMPANY LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
COFFEE POINT (NORTH) LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
GRADESOUND LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
COFFEE POINT LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
SUSSEX COUNTY VENDING LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
PROVEND SERVICES TRUSTEE LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
SHIRES CATERING LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
DARM LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
PROVEND SUPPLIES LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
MIDLAND VENDING SERVICES LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
REFRESHMENT SOLUTIONS LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
ARMADALE VENDING SERVICES LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
SHIRES VENDING SERVICES LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
COMMODITIES DIRECT LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
NORVALE PERRY LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
PETERBOROUGH VENDING LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
PROVEND GROUP LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
PROVEND (UK) LIMITED Dissolved Director 26/08/11 31/10/12 2011-08-26
TIBBETT & BRITTEN FINANCE (UK) LIMITED Dissolved Director 11/03/03 02/08/04 2003-03-11
TBG USA Dissolved Director 08/01/03 02/08/04 2003-01-08
TIBBETT & BRITTEN (USA) LIMITED Dissolved Director 06/01/03 02/08/04 2003-01-06
T&B WHITWOOD HOLDINGS LIMITED Dissolved Director 05/11/02 02/08/04 2002-11-05
T&B WHITWOOD HOLDINGS LIMITED Dissolved Company Secretary 05/11/02 27/11/03 2002-11-05
T&B WHITWOOD LIMITED Dissolved Director 05/11/02 02/08/04 2002-11-05
RDC PROPERTIES LIMITED Dissolved Director 12/06/02 02/08/04 2002-06-12
TIBBETT & BRITTEN PENSION TRUST LIMITED Dissolved Director 08/10/01 18/04/02 2001-10-08
SCOTSMAN RESPONSE LIMITED Dissolved Director 27/09/00 14/09/01 2000-09-27
VISCOUNT CATERING LIMITED Dissolved Director 03/07/00 05/10/01 2000-07-03
MERRYCHEF PROJECTS LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
MERRYCHEF HOLDINGS LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
ELVADENE LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
TWILIGHT BAND LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
MERRYCHEF LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
MEALSTREAM (UK) LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
PUMPCROFT LIMITED Dissolved Director 14/06/00 05/10/01 2000-06-14
THREE NATIONS (NORTHERN) LIMITED Dissolved Director 07/01/00 14/09/01 2000-01-07
ECCLESFIELD PROPERTIES LIMITED Dissolved Director 26/08/98 05/10/01 1998-08-26
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