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Companies/02906880

Wengen-Three

Activities of head offices · London

ActiveUnited KingdomIncorporated 1994Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wengen-TwoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126029220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EH
Emanuel HagspielCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director Finance
+16 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 10 yrs
+16 others
CT
Claire ThomsonCurrent director
Appointed 2009-05-01 · 17 yrs · Chartered Accountant
+18 others
Show 26 historical appointments
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
PC
Paul CogginsResigned director
Resigned 2014-10-13 · 3 yrs · Managing Director Sales
MB
Martin BrandtResigned director
Resigned 2010-10-01 · 4 yrs · Chief Opperating Officer
TS
Thomas SpitzenpfeilResigned director
Resigned 2004-04-30 · 6 yrs · Director
LS
Lindsay SmallResigned director
Resigned 2004-04-30 · 5 yrs · Director
CorpSt John S Square Secretaries LimitedResigned secretary
Resigned 2004-01-28 · 12 yrs
PK
Peter KleinitzerResigned secretaryResigned director
Resigned 2002-03-05 · 1 yr
MW
Michael WoodcockResigned secretary
Resigned 2000-10-23 · 1 yr
PC
Peter CrossleyResigned director
Resigned 2000-10-23 · Chartered Accountant
HT
Helen ThomasResigned secretary
Resigned 2000-10-20 · 1 yr · Company Secretary
CW
Clive WatsonResigned director
Resigned 2000-10-20 · Group Finance Director
PM
Peter MayneResigned director
Resigned 2000-10-20 · Director
DD
Domnin De KerdanielResigned secretaryResigned director
Resigned 2000-05-13
JZ
Jurg ZumtobelResigned director
Resigned 2000-04-14 · 4 yrs · Industrialist
KD
Kevin DoyleResigned director
Resigned 1994-05-10 · 5 yrs · Company Director
SP
Simon PearceResigned secretary
Resigned 1994-04-25 · 6 yrs
DR
David RoperResigned director
Resigned 1994-04-25 · 5 yrs · Company Director
PT
Philip TurnerResigned director
Resigned 1994-04-25 · 5 yrs · Company Director
FW
Frederick WattResigned director
Resigned 1994-04-25 · 5 yrs · Company Director
JM
James MillerResigned director
Resigned 1994-04-25 · 5 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1994-03-10
PC
Peter CharltonResigned director
Resigned 1994-03-10
MR
Martin RichardsResigned director
Resigned 1994-03-10

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active