WENGEN-ONE LIMITED: Directors

  • Overview

    Company NameWENGEN-ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03909720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of WENGEN-ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Christopher Colin
    Butchers Race
    DL16 6HL Spennymoor
    Durhamgate
    County Durham
    Secretary
    Butchers Race
    DL16 6HL Spennymoor
    Durhamgate
    County Durham
    214655190001
    HAGSPIEL, Emanuel
    Butchers Race
    DL16 6HL Spennymoor
    Durhamgate
    County Durham
    United Kingdom
    Director
    Butchers Race
    DL16 6HL Spennymoor
    Durhamgate
    County Durham
    United Kingdom
    AustriaAustrianManaging Director Finance296892560002
    THOMSON, Claire Therese
    Butchers Race
    DL16 6HL Spennymoor
    Durhamgate
    County Durham
    United Kingdom
    Director
    Butchers Race
    DL16 6HL Spennymoor
    Durhamgate
    County Durham
    United Kingdom
    United KingdomBritishChartered Accountant138670540001
    DE KERDANIEL, Domnin
    15 Phillimore Gardens
    W8 7QG London
    Secretary
    15 Phillimore Gardens
    W8 7QG London
    British68532340001
    KLEINITZER, Peter Georg
    Ardetzenbergstrasse 27
    Feldkirch
    A-6800
    Austria
    Secretary
    Ardetzenbergstrasse 27
    Feldkirch
    A-6800
    Austria
    Austrian38718970004
    THOMAS, Helen
    29 Rutherford Way
    WD23 1NJ Bushey Heath
    Herts
    Secretary
    29 Rutherford Way
    WD23 1NJ Bushey Heath
    Herts
    BritishCompany Secretary125124890001
    WOODCOCK, Michael Alan
    96 Marlborough
    Walton Street
    SW3 2JY London
    Secretary
    96 Marlborough
    Walton Street
    SW3 2JY London
    British61723250001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    ST JOHN'S SQUARE SECRETARIES LIMITED
    Baker Street
    W1U 7EU London
    55
    England
    Secretary
    Baker Street
    W1U 7EU London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number01190758
    2469520007
    BOUCHER, Matthew James
    Copthall Road West
    Ickenham
    UB10 8HT Uxbridge
    97
    Middlesex
    England
    Director
    Copthall Road West
    Ickenham
    UB10 8HT Uxbridge
    97
    Middlesex
    England
    EnglandBritishManaging Director251480640001
    BRANDT, Martin Anton
    Raueneggstrabe 43
    88212 Ravensburg
    -
    Germany
    Director
    Raueneggstrabe 43
    88212 Ravensburg
    -
    Germany
    GermanyGermanChief Operating Officer155083030002
    BURTSCHER, Johannes Georg, Dr
    42 Arnhem Wharf
    2 Arnhem Place Docklands
    E14 3RU London
    Director
    42 Arnhem Wharf
    2 Arnhem Place Docklands
    E14 3RU London
    AustrianDirector92864670001
    COGGINS, Paul Marcus
    Tysoe Road
    Lower Tysoe
    CV35 0BN Warwick
    Willow House
    Warwickshire
    England
    Director
    Tysoe Road
    Lower Tysoe
    CV35 0BN Warwick
    Willow House
    Warwickshire
    England
    EnglandBritishManaging Director Sales191791720002
    CROSSLEY, Peter Graham
    62 Church Hill
    IG10 1LB Loughton
    Essex
    Director
    62 Church Hill
    IG10 1LB Loughton
    Essex
    EnglandBritishChartered Accountant51437100001
    GILHULY, Edward
    43 Phillimore Gardens
    W8 7QG London
    Director
    43 Phillimore Gardens
    W8 7QG London
    AmericanInvester98552540001
    HUTH, Johannes Peter
    90 Hamilton Terrace
    NW8 9UL London
    Director
    90 Hamilton Terrace
    NW8 9UL London
    GermanBanker84684210001
    KLEINITZER, Peter Georg
    Ardetzenbergstrasse 27
    Feldkirch
    A-6800
    Austria
    Director
    Ardetzenbergstrasse 27
    Feldkirch
    A-6800
    Austria
    AustrianCompany Director38718970004
    LAYBOURN, David Anthony
    8 Swan Lane
    CM4 9BQ Stock
    Essex
    Director
    8 Swan Lane
    CM4 9BQ Stock
    Essex
    UkBritishGroup Chief Executive81878040001
    MAYNE, Peter Robert
    40 Grove Road
    PO9 1AR Havant
    Hampshire
    Director
    40 Grove Road
    PO9 1AR Havant
    Hampshire
    BritishDirector20079240001
    RUSSELL, Mark Leonard James
    Chadelworth Way
    Kingston Bagpuize
    OX13 5FT Abingdon
    7
    Oxfordshire
    England
    Director
    Chadelworth Way
    Kingston Bagpuize
    OX13 5FT Abingdon
    7
    Oxfordshire
    England
    EnglandBritishGeneral Manager247166640001
    SMALL, Lindsay John
    One Braydene Ferry Road
    Bray
    SL6 2AT Maidenhead
    Berkshire
    Director
    One Braydene Ferry Road
    Bray
    SL6 2AT Maidenhead
    Berkshire
    United KingdomBritishDirector97666390001
    SPITZENPFEIL, Thomas
    Schirnerstr.24
    Grevenbroich
    41515
    Germany
    Director
    Schirnerstr.24
    Grevenbroich
    41515
    Germany
    GermanyGermanDirector97666250001
    WATSON, Clive Graeme
    Woodlands
    21 Stratton Road
    HP9 1HR Beaconsfield
    Buckinghamshire
    Director
    Woodlands
    21 Stratton Road
    HP9 1HR Beaconsfield
    Buckinghamshire
    EnglandBritishGroup Finance Director69872200005
    ZUMTOBEL, Jurg
    Boedelestrasse 8
    Dornbirn
    A-6850
    Austria
    Director
    Boedelestrasse 8
    Dornbirn
    A-6850
    Austria
    AustrianCompany Director69871780001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    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