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WENGEN-TWO

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Company·GB·oo:GB-COH-00564818

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 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 Colin
    secretary · appt 2016-09-12
  • HAGSPIEL, Emanuel
    director · Austrian · appt 2022-06-01
  • THOMSON, Claire Therese
    director · 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