Werner European Holding Limited
- Company number
- 10822965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READER, Jason Antony | Director | 16 Jun 2017 | 21 Jun 2017 |
| LECHANTRE, Pierre-Alexandre | Director | 21 Jun 2017 | 7 Sep 2017 |
| LINDSTROM-FORMICOLA, Joakim | Director | 21 Jun 2017 | 7 Sep 2017 |
| ALLEN, William T. | Director | 7 Sep 2017 | 21 Dec 2017 |
| SULLIVAN, Phil J | Director | 7 Sep 2017 | 11 Mar 2018 |
| LEWIS, Timothy Keith, Director | Director | 7 Sep 2017 | 26 Feb 2019 |
| CAUDILL, James Timothy, Director | Director | 9 Apr 2018 | 20 Feb 2020 |
| HARTENSTEIN, Geoffrey Robert | Director | 7 Sep 2017 | 1 Jun 2021 |
| BOYCE, Lee Andrew, Mr. | Director | 1 Mar 2019 | 31 Aug 2021 |
| WADDELL, Andrew | Director | 31 Aug 2021 | |
| TIDWELL, William Devane | Director | 1 Jun 2021 | |
| SCOTT, Gary Frederick | Director | 12 May 2020 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 16 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triton Masterluxco 4 S.A.R.L. | Ownership Of Shares 75 To 100 Percent | 16 Jun 2017 | 16 Jun 2017 |
Accounts
Connections
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at RJF Global Search Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
Registered address
443 companies are registered at this address - likely a registration agent.