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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)

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