WENGEN-TWO

Company number 00564818

36 officers / 33 resignations

WHITEHEAD, Christopher Colin

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Secretary
• Appointed on: 12 September 2016

HAGSPIEL, Emanuel

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director Finance

THOMSON, Claire Therese

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE KERDANIEL, Domnin

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Secretary
• Appointed on: 13 May 2000
• Resigned on: 20 October 2000
• Nationality: British

KLEINITZER, Peter Georg

• Correspondence address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 28 January 2004
• Nationality: Austrian

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 15 March 1994
• Resigned on: 12 May 2000
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Company Secretary

WATT, Frederick Inglis

• Correspondence address: 13 Whimbrel Close, Sanderstead, South Croydon, Surrey, CR2 0RW
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 15 March 1994
• Nationality: British

WOODCOCK, Michael Alan

• Correspondence address: 96 Marlborough, Walton Street, London, SW3 2JY
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 5 March 2002
• Nationality: British

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 01190758

BOUCHER, Matthew James

• Correspondence address: 97 Copthall Road West, Ickenham, Uxbridge, Middlesex, England, UB10 8HT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRANDT, Martin Anton

• Correspondence address: -, Raueneggstrabe 43, Ravensburg, Germany, 88212
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2010
• Resigned on: 13 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

COGGINS, Paul Marcus

• Correspondence address: Willow House, Tysoe Road, Lower Tysoe, Warwick, Warwickshire, England, CV35 0BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 October 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

COTTERILL, Roy Clifford George

• Correspondence address: 102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 January 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE KERDANIEL, Domnin

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 April 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Banker

DOYLE, Kevin Joseph

• Correspondence address: 33 Old Hill Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 January 1993
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Company Director

EDEY, Russell Philip

• Correspondence address: Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 April 1997
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 April 2000
• Resigned on: 20 October 2000
• Nationality: German
• Occupation: Banker

KLEINITZER, Peter Georg

• Correspondence address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 April 2000
• Resigned on: 30 April 2004
• Nationality: Austrian
• Occupation: Chief Financial Officer

KROSSA, Hubertus

• Correspondence address: Panoramaweg 3, 65191, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 1999
• Resigned on: 14 April 2000
• Nationality: German
• Occupation: Company Director

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 October 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MAYNE, Peter Robert

• Correspondence address: 40 Grove Road, Havant, Hampshire, PO9 1AR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

MCGOWAN, Harry Duncan Cory, Lord

• Correspondence address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 August 1999
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Stockbroker

MILLER, James Christopher

• Correspondence address: 27 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 28 February 1992
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, James Derrick

• Correspondence address: Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, West Midlands, B75 6LS
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 28 February 1992
• Resigned on: 12 November 1997
• Nationality: British
• Occupation: Company Director

PATTISSON, John Harmer

• Correspondence address: 1c Elm Place, London, SW7 3QH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 28 February 1992
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Solicitor

ROPER, David Alexander

• Correspondence address: Widbrook House, Cookham, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 28 February 1992
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

RUSSELL, Mark Leonard James

• Correspondence address: 7 Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5FT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPITZENPFEIL, Thomas

• Correspondence address: Schirnerstr.24, Grevenbroich, 41515, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2004
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TURNER, Philip Gervase

• Correspondence address: 93 Larkhall Rise, Clapham, London, SW4 6HR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 28 February 1992
• Resigned on: 21 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Clive Graeme

• Correspondence address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 October 2000
• Resigned on: 19 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WATT, Frederick Inglis

• Correspondence address: Summerhayes Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 1994
• Resigned on: 14 April 2000
• Nationality: Scottish
• Country of residence: England
• Occupation: Finance Director