Company information:
Wengen-One Limited (No: 03909720)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Active
Incorporated: 14-Jan-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jun-2022 )
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jun-2022 )
Current Director: CLAIRE THERESE THOMSON ( DOB: Sep-1970 From: May-2009 )
Current Secretary: CHRISTOPHER COLIN WHITEHEAD ( From: Sep-2016 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jan-2000 To: Feb-2000 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jan-2000 To: Feb-2000 )
Resigned Director: MATTHEW JAMES BOUCHER ( DOB: Jul-1972 From: Oct-2018 To: Jun-2022 )
Resigned Director: MARTIN ANTON BRANDT ( DOB: May-1960 From: Oct-2010 To: Oct-2014 )
Resigned Director: JOHANNES GEORG BURTSCHER ( DOB: Sep-1969 From: Jul-2001 To: Sep-2001 )
Resigned Director: PAUL MARCUS COGGINS ( DOB: May-1969 From: Oct-2014 To: May-2018 )
Resigned Director: PETER GRAHAM CROSSLEY ( DOB: Oct-1950 From: Oct-2000 To: Sep-2001 )
Resigned Director: EDWARD GILHULY ( DOB: Oct-1959 From: Feb-2000 To: Oct-2000 )
Resigned Director: JOHANNES PETER HUTH ( DOB: May-1960 From: Feb-2000 To: Oct-2000 )
Resigned Director: PETER GEORG KLEINITZER ( DOB: Jun-1949 From: Oct-2000 To: Apr-2004 )
Resigned Director: DAVID ANTHONY LAYBOURN ( DOB: Apr-1951 From: Oct-2000 To: May-2001 )
Resigned Director: PETER ROBERT MAYNE ( DOB: Jul-1955 From: Oct-2000 To: Aug-2001 )
Resigned Director: MARK LEONARD JAMES RUSSELL ( DOB: Apr-1980 From: May-2018 To: Oct-2018 )
Resigned Director: LINDSAY JOHN SMALL ( DOB: Mar-1953 From: Apr-2004 To: May-2009 )
Resigned Director: THOMAS SPITZENPFEIL ( DOB: Dec-1962 From: Apr-2004 To: Sep-2010 )
Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: Oct-2000 To: May-2001 )
Resigned Director: JURG ZUMTOBEL ( DOB: Aug-1936 From: Oct-2000 To: Apr-2004 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: DOMNIN DE KERDANIEL ( DOB: Jul-1967 From: Feb-2000 To: Oct-2000 )
Resigned Secretary: PETER GEORG KLEINITZER ( DOB: Jun-1949 From: Mar-2002 To: Jan-2004 )
Resigned Secretary: ST JOHN'S SQUARE SECRETARIES LIMITED ( From: Jan-2004 To: Sep-2016 )
Resigned Secretary: HELEN THOMAS ( From: Oct-2000 To: Nov-2001 )
Resigned Secretary: MICHAEL ALAN WOODCOCK ( DOB: Jul-1943 From: Oct-2000 To: Mar-2002 )
Persons of Significant Control:
Zumtobel Group Ag, 8 Hochster Strasse, Donbirn, 6850, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)