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WENGEN-TWO
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Zumtobel Group Agbeneficial owner 100%→WENGEN-TWO
COMPANY PROFILE · live · Companies House
- Company no.
- 00564818
- Status
- active
- Type
- private unlimited
- Incorporated
- 1956-04-17
- Registered office
- 55 Baker Street, London, W1U 7EU
- SIC
- 70100
Officers · 3 active
- WHITEHEAD, Christopher Colinsecretary · appt 2016-09-12
- HAGSPIEL, Emanueldirector · Austrian · appt 2022-06-01
- THOMSON, Claire Theresedirector · British · appt 2009-05-01
- DE KERDANIEL, Domnin(resigned)secretary · British · appt 2000-05-13
- KLEINITZER, Peter Georg(resigned)secretary · Austrian · appt 2002-03-05
- PEARCE, Simon Marshall(resigned)secretary · British · appt 1994-03-15
- THOMAS, Helen(resigned)secretary · British · appt 2000-10-20
- WATT, Frederick Inglis(resigned)secretary · British
- WOODCOCK, Michael Alan(resigned)secretary · British · appt 2000-10-23
- ST JOHN'S SQUARE SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-01-28
- BOUCHER, Matthew James(resigned)director · British · appt 2018-10-01
- BRANDT, Martin Anton(resigned)director · German · appt 2010-10-01