Wengen-Three
Activities of head offices · London
ActiveUnited KingdomIncorporated 1994Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWengen-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 137440367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalEH+16 others
Emanuel HagspielCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director Finance
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
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
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