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Wengen-Five

Directors

Current

3

Retired

27

Closed

—

Director Details

Director Name	Claire Therese Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2009 (11 years, 1 month after company formation)
Appointment Duration	15 years
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Durhamgate Butchers Race Spennymoor DL16 6HL

Director Name	Christopher Colin Whitehead
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 September 2016 (18 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Durhamgate Butchers Race Spennymoor County Durham DL16 6HL

Director Name	Emanuel Hagspiel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2022 (24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Managing Director Finance
Country of Residence	United Kingdom
Correspondence Address	Durhamgate Butchers Race Spennymoor County Durham DL16 6HL

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1998 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 07 April 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1998 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 07 April 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1998 (3 weeks, 5 days after company formation)
Appointment Duration	2 years (Resigned 14 April 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1998 (3 weeks, 5 days after company formation)
Appointment Duration	2 years (Resigned 14 April 2000)
Assigned Occupation	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Mr Simon Marshall Pearce
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 1998 (3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (Resigned 12 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Kevin Joseph Doyle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 April 2000)
Assigned Occupation	Company Director
Correspondence Address	33 Old Hill Road Westport Connecticut Usa 06880

Director Name	Mr Philip Gervase Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 21 April 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	93 Larkhall Rise Clapham London SW4 6HR

Director Name	Mr Frederick Inglis Watt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 April 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Summerhayes Lunghurst Road Woldingham Caterham Surrey CR3 7EJ

Director Name	Domnin De Kerdaniel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2000 (2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (Resigned 20 October 2000)
Assigned Occupation	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2000 (2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (Resigned 20 October 2000)
Assigned Occupation	Banker
Correspondence Address	90 Hamilton Terrace London NW8 9UL

Director Name	Peter Georg Kleinitzer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2000 (2 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 30 April 2004)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Ardetzenbergstrasse 27 Feldkirch A-6800 Austria

Director Name	Jurg Zumtobel
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2000 (2 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 30 April 2004)
Assigned Occupation	Industrialist
Correspondence Address	Boedelestrasse 8 Dornbirn A-6850 Austria

Director Name	Domnin De Kerdaniel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 2000 (2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 20 October 2000)
Assigned Occupation	Company Director
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Mr Peter Robert Mayne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2000 (2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	40 Grove Road Havant Hampshire PO9 1AR

Director Name	Mr Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2000 (2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 10 May 2001)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Helen Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2000 (2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 November 2001)
Assigned Occupation	Conmpany Secretary
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Peter Graham Crossley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2000 (2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 31 August 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Church Hill Loughton Essex IG10 1LB

Director Name	Michael Alan Woodcock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2000 (2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 March 2002)
Assigned Occupation	Company Director
Correspondence Address	96 Marlborough Walton Street London SW3 2JY

Director Name	Peter Georg Kleinitzer
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2002 (3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Ardetzenbergstrasse 27 Feldkirch A-6800 Austria

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2004 (6 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 01 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Director Name	Thomas Spitzenpfeil
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2004 (6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 September 2010)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Schirnerstr.24 Grevenbroich 41515 Germany

Director Name	Mr Martin Anton Brandt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (12 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 13 October 2014)
Assigned Occupation	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	- Raueneggstrabe 43 Ravensburg 88212

Director Name	Mr Paul Marcus Coggins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2014 (16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 08 May 2018)
Assigned Occupation	Managing Director Sales
Country of Residence	England
Correspondence Address	Willow House Tysoe Road Lower Tysoe Warwick Warwickshire CV35 0BN

Director Name	Mr Mark Leonard James Russell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2018 (20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 October 2018)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	7 Chadelworth Way Kingston Bagpuize Abingdon Oxfordshire OX13 5FT

Director Name	Mr Matthew James Boucher
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2018 (20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 June 2022)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	97 Copthall Road West Ickenham Uxbridge Middlesex UB10 8HT

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 1998 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 07 April 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	St John's Square Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2004 (5 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 12 September 2016)
Corporation	This director is a corporation
Correspondence Address	55 Baker Street London W1U 7EU

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