# Werner European Holding Limited

## Details

- **Company number:** [10822965](https://find-and-update.company-information.service.gov.uk/company/10822965)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2017
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |






## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [RJF Global Search Limited](/company/04064145)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



## Registered address

413 companies are registered at this address - likely a registration agent.