Werner European Holding Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Triton Masterluxco 4 S.A.R.L. Corporate
Shares: over 75%, up to 100%
Notified 2017-06-16 · Ceased 2017-06-16
Source record 106902267People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalWT+1 other
William TidwellCurrent director
Appointed 2021-06-01 · 5 yrs · Sr. Vp, Secretary & General Counsel
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2017-06-16 · 9 yrs
Show 9 historical appointments
LB
Lee BoyceResigned director
Resigned 2019-03-01 · 2 yrs · Company Director
JC
James CaudillResigned director
Resigned 2018-04-09 · 1 yr · Chief Executive Officer
WA
William AllenResigned director
Resigned 2017-09-07 · Director
TL
Timothy LewisResigned director
Resigned 2017-09-07 · 1 yr · Director
PS
Phil SullivanResigned director
Resigned 2017-09-07 · Director
GH
Geoffrey HartensteinResigned director
Resigned 2017-09-07 · 3 yrs · Director
PL
Pierre LechantreResigned director
Resigned 2017-06-21 · Manager
JL
Joakim Lindstrom FormicolaResigned director
Resigned 2017-06-21 · Manager
JR
Jason ReaderResigned director
Resigned 2017-06-16 · Associate Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active