Whistler Acquisitions Limited
- Company number
- 10147412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2016
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVOR, Ross Coryell | Director | 26 Apr 2016 | 22 Aug 2017 |
| HINKLE, Ryan Matthew | Director | 26 Apr 2016 | 22 Aug 2017 |
| HERTER, Christopher | Secretary | 10 Aug 2016 | 2 Oct 2018 |
| JONES, Tammy | Secretary | 2 Oct 2018 | 19 Nov 2019 |
| BROADY, Denise | Director | 2 Oct 2018 | 23 Nov 2020 |
| FELLER, Robert | Director | 22 Aug 2017 | 31 Dec 2022 |
| MCCLEARY, Christopher | Secretary | 19 Nov 2019 | 18 Apr 2024 |
| MORINI, Mike | Director | 22 Aug 2017 | 18 Apr 2024 |
| MOSES, Jeffrey | Director | 18 Apr 2024 | 15 Oct 2024 |
| RIGBY, Neil Antony | Director | 18 Apr 2024 | 15 Oct 2024 |
| JONES, Tammy | Secretary | 18 Apr 2024 | 15 Oct 2024 |
| RAZZINO, William Robert | Director | 2 Mar 2023 | 15 Oct 2024 |
| MAGLIULO, Virginia | Director | 15 Oct 2024 | |
| KWON, David Soon | Director | 15 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Workforce Software Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2016 | 26 Apr 2016 |
| Automatic Data Processing, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2024 |
Accounts
Connections
Controls
- Wasp Management Software Limited (07745721)
- Workforce Software Ltd (02016236)
Directors’ other companies
- KWON, David Soon - Director at Workforce Software Ltd
- KWON, David Soon - Director at Workplace Systems International Limited
- MAGLIULO, Virginia - Director at Workforce Software Ltd
- MAGLIULO, Virginia - Director at Workplace Systems International Limited