WERNER EUROPEAN HOLDING LIMITED

Company number 10822965

13 officers / 9 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 16 June 2017

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• Registration number: 00555893

SCOTT, Gary Frederick

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 12 May 2020
• Nationality: American,British
• Country of residence: United States
• Occupation: Business Executive

TIDWELL, William Devane

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vp, Secretary & General Counsel

WADDELL, Andrew

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 31 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALLEN, William T.

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 September 2017
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOYCE, Lee Andrew, Mr.

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2019
• Resigned on: 31 August 2021
• Nationality: American,British
• Country of residence: United States
• Occupation: Company Director

CAUDILL, James Timothy, Director

• Correspondence address: 850 North Arlington Heights Road, Itasca, Illinois 60143, United States
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 April 2018
• Resigned on: 20 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HARTENSTEIN, Geoffrey Robert

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 September 2017
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LECHANTRE, Pierre-Alexandre

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 21 June 2017
• Resigned on: 7 September 2017
• Nationality: Luxembourg
• Country of residence: England
• Occupation: Manager

LEWIS, Timothy Keith, Director

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 September 2017
• Resigned on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LINDSTROM-FORMICOLA, Joakim

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 21 June 2017
• Resigned on: 7 September 2017
• Nationality: Swedish
• Country of residence: Luxembourg
• Occupation: Manager

READER, Jason Antony

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 June 2017
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

SULLIVAN, Phil J

• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 September 2017
• Resigned on: 11 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director