WENGEN-THREE

Company number 02906880

30 officers / 27 resignations

WHITEHEAD, Christopher Colin

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Secretary
• Appointed on: 12 September 2016

HAGSPIEL, Emanuel

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director Finance

THOMSON, Claire Therese

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE KERDANIEL, Domnin

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Secretary
• Appointed on: 13 May 2000
• Resigned on: 20 October 2000
• Nationality: British

KLEINITZER, Peter Georg

• Correspondence address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 28 January 2004
• Nationality: Austrian

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 12 May 2000
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Company Secretary

WOODCOCK, Michael Alan

• Correspondence address: 96 Marlborough, Walton Street, London, SW3 2JY
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 5 March 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1994
• Resigned on: 25 April 1994

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

BOUCHER, Matthew James

• Correspondence address: 97 Copthall Road West, Ickenham, Uxbridge, Middlesex, England, UB10 8HT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRANDT, Martin Anton

• Correspondence address: -, Raueneggstrabe 43, Ravensburg, Germany, 88212
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2010
• Resigned on: 13 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Opperating Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1994
• Resigned on: 25 April 1994
• Nationality: British

COGGINS, Paul Marcus

• Correspondence address: Willow House, Tysoe Road, Lower Tysoe, Warwick, Warwickshire, England, CV35 0BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 October 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE KERDANIEL, Domnin

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 April 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Banker

DOYLE, Kevin Joseph

• Correspondence address: 33 Old Hill Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 May 1994
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Company Director

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 April 2000
• Resigned on: 20 October 2000
• Nationality: German
• Occupation: Banker

KLEINITZER, Peter Georg

• Correspondence address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 April 2000
• Resigned on: 30 April 2004
• Nationality: Austrian
• Occupation: Chief Financial Officer

MAYNE, Peter Robert

• Correspondence address: 40 Grove Road, Havant, Hampshire, PO9 1AR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

MILLER, James Christopher

• Correspondence address: 27 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 April 1994
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1994
• Resigned on: 25 April 1994
• Nationality: British

ROPER, David Alexander

• Correspondence address: Widbrook House, Cookham, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 April 1994
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

RUSSELL, Mark Leonard James

• Correspondence address: 7 Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5FT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPITZENPFEIL, Thomas

• Correspondence address: Schirnerstr.24, Grevenbroich, 41515, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2004
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TURNER, Philip Gervase

• Correspondence address: 93 Larkhall Rise, Clapham, London, SW4 6HR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 April 1994
• Resigned on: 21 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Clive Graeme

• Correspondence address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 October 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WATT, Frederick Inglis

• Correspondence address: Summerhayes Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 April 1994
• Resigned on: 14 April 2000
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

ZUMTOBEL, Jurg

• Correspondence address: Boedelestrasse 8, Dornbirn, A-6850, Austria
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 April 2000
• Resigned on: 30 April 2004
• Nationality: Austrian
• Occupation: Industrialist