WENGEN-ONE LIMITED: Directors
Overview
Company Name | WENGEN-ONE LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 03909720 |
Jurisdiction | England/Wales |
Date of Creation |
Who are the officers of WENGEN-ONE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WHITEHEAD, Christopher Colin | Secretary | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham | 214655190001 | |||||||||||
HAGSPIEL, Emanuel | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | Austria | Austrian | Managing Director Finance | 296892560002 | ||||||||
THOMSON, Claire Therese | Director | Butchers Race DL16 6HL Spennymoor Durhamgate County Durham United Kingdom | United Kingdom | British | Chartered Accountant | 138670540001 | ||||||||
DE KERDANIEL, Domnin | Secretary | 15 Phillimore Gardens W8 7QG London | British | 68532340001 | ||||||||||
KLEINITZER, Peter Georg | Secretary | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | 38718970004 | ||||||||||
THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | Company Secretary | 125124890001 | |||||||||
WOODCOCK, Michael Alan | Secretary | 96 Marlborough Walton Street SW3 2JY London | British | 61723250001 | ||||||||||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520007 | ||||||||||
BOUCHER, Matthew James | Director | Copthall Road West Ickenham UB10 8HT Uxbridge 97 Middlesex England | England | British | Managing Director | 251480640001 | ||||||||
BRANDT, Martin Anton | Director | Raueneggstrabe 43 88212 Ravensburg - Germany | Germany | German | Chief Operating Officer | 155083030002 | ||||||||
BURTSCHER, Johannes Georg, Dr | Director | 42 Arnhem Wharf 2 Arnhem Place Docklands E14 3RU London | Austrian | Director | 92864670001 | |||||||||
COGGINS, Paul Marcus | Director | Tysoe Road Lower Tysoe CV35 0BN Warwick Willow House Warwickshire England | England | British | Managing Director Sales | 191791720002 | ||||||||
CROSSLEY, Peter Graham | Director | 62 Church Hill IG10 1LB Loughton Essex | England | British | Chartered Accountant | 51437100001 | ||||||||
GILHULY, Edward | Director | 43 Phillimore Gardens W8 7QG London | American | Invester | 98552540001 | |||||||||
HUTH, Johannes Peter | Director | 90 Hamilton Terrace NW8 9UL London | German | Banker | 84684210001 | |||||||||
KLEINITZER, Peter Georg | Director | Ardetzenbergstrasse 27 Feldkirch A-6800 Austria | Austrian | Company Director | 38718970004 | |||||||||
LAYBOURN, David Anthony | Director | 8 Swan Lane CM4 9BQ Stock Essex | Uk | British | Group Chief Executive | 81878040001 | ||||||||
MAYNE, Peter Robert | Director | 40 Grove Road PO9 1AR Havant Hampshire | British | Director | 20079240001 | |||||||||
RUSSELL, Mark Leonard James | Director | Chadelworth Way Kingston Bagpuize OX13 5FT Abingdon 7 Oxfordshire England | England | British | General Manager | 247166640001 | ||||||||
SMALL, Lindsay John | Director | One Braydene Ferry Road Bray SL6 2AT Maidenhead Berkshire | United Kingdom | British | Director | 97666390001 | ||||||||
SPITZENPFEIL, Thomas | Director | Schirnerstr.24 Grevenbroich 41515 Germany | Germany | German | Director | 97666250001 | ||||||||
WATSON, Clive Graeme | Director | Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | Group Finance Director | 69872200005 | ||||||||
ZUMTOBEL, Jurg | Director | Boedelestrasse 8 Dornbirn A-6850 Austria | Austrian | Company Director | 69871780001 | |||||||||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0