ALLIANZ SERVICES (UK) LIMITED

Company number 00256414

44 officers / 41 resignations

BAXTER, Brendan Gerard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 29 June 2012

BAXTER, Brendan Gerard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RHODES, Yvonne Sharron

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

AUSTIN, Pamela Mary

• Correspondence address: 33 Christchurch Gardens, Epsom, Surrey, KT19 8RU
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 5 October 1995
• Nationality: British

BURMAN, Grahame Gary

• Correspondence address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 2 April 2003
• Nationality: British

COLLINS, Nicholas Charles

• Correspondence address: 30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Insurance

ELMS, Janet Ann

• Correspondence address: 110 Buckingham Road, Hampton, Middlesex, TW12 3JR
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 30 September 2000
• Nationality: British

HAYWARD, Alastair Guy Craufurd

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 29 June 2012
• Nationality: British

BALL, Angus

• Correspondence address: 13 Pickwick Road, London, SE21 7JN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Actuary

BEAUCHESNE, Michel Andre Bertrand Marie

• Correspondence address: 3 Rue De Beaune, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 May 2001
• Resigned on: 20 August 2001
• Nationality: French
• Occupation: Insurance Manager

BERGER, Alexander Andreas Michael

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3A 1AA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2009
• Resigned on: 1 October 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Director

DE CALBIAC, Gerard Marie Jacques

• Correspondence address: 12 Square Henry Pate, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 1 May 1992
• Resigned on: 8 October 1992
• Nationality: French
• Occupation: Chairman Of Insurance Company

DE CALBIAC, Martial

• Correspondence address: 33 Rue Jean Moulin, 78360 Montesson, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 October 1992
• Resigned on: 29 August 1996
• Nationality: French
• Occupation: Insurance Executive

DE CHALUS, Natalie

• Correspondence address: 16 Avenue Victoria, Le Havre, 76600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 August 2001
• Resigned on: 21 July 2003
• Nationality: French
• Occupation: Deputy General Manager

DE TINGUY, Charles Marie Philippe

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 October 1992
• Resigned on: 21 September 1994
• Nationality: French
• Occupation: Uk General Representative Of Gan

DI SILVIO, Emilio Antonio

• Correspondence address: 40 Heybridge Avenue, London, SW16 3DX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 November 2002
• Resigned on: 22 July 2006
• Nationality: Italian
• Occupation: Insurance Underwriter

DU BOULLAY, Emmanuel

• Correspondence address: 12 Cite Vaneau, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 November 1999
• Resigned on: 23 February 2001
• Nationality: French
• Occupation: Insurer

GILLES, Mareuse

• Correspondence address: 130 Avenue De Suffren, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 December 1996
• Resigned on: 3 April 2002
• Nationality: French
• Occupation: Deputy General Manager

HAAS, Michael

• Correspondence address: 5 Belsize Park Mews, London, NW3 5BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 November 2002
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

HOF, Heinz-Werner

• Correspondence address: P03 St John's Building, 79 Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 April 2002
• Resigned on: 20 October 2006
• Nationality: German
• Occupation: Ceo

KERFRIDEN, Jean-Olivier

• Correspondence address: Gan Incendie Accidents Dept Maritime, 26 Rue Lafitte, 75448 Paris Cedex 09, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 May 1992
• Resigned on: 1 July 1992
• Nationality: French
• Occupation: Executive Manager (Insurance)

KITCHERSIDE, Daniel

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 March 2013
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LALLOUR, Guy

• Correspondence address: 7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 June 2001
• Resigned on: 3 April 2002
• Nationality: French
• Occupation: Manager

LANCASTER, Anthony Philip Dawson

• Correspondence address: 16 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 March 1993
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Insurance Company-Chief Execut

LATIMER, Simon Nicholas

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 July 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager, Europe

LAURENT, Henri Jean Fernand

• Correspondence address: 15 Allee Du Colombier, Chaville, 92370, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 October 1994
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Insurance Company Executive

LE GARREC, Jean-Francois

• Correspondence address: 87 Rue De Richelieu, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 1 May 1992
• Resigned on: 13 August 2001
• Nationality: French
• Occupation: Marine Manager

LEURET, Louis

• Correspondence address: 27 Rue Darue, Paris 75008, France
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 1 May 1992
• Resigned on: 1 January 1995
• Nationality: French
• Occupation: Director Of Companies

MACE, Christopher Jacques

• Correspondence address: 15 Avenue Des Bigochets, Villennes Sur Seine 78670, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 1994
• Resigned on: 24 March 1994
• Nationality: French
• Occupation: Camats Finance Manager

MACE, Jean-Claude

• Correspondence address: 7 Avenue Des Cedres, Ville Davray 92410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 1 May 1992
• Resigned on: 24 March 1994
• Nationality: French
• Occupation: General Manager (Insurance

MANDERS, Paul David

• Correspondence address: 100 Eastwood Road, Leigh On Sea, Essex, SS9 3AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 November 2002
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Insurance Underwriter

MERCIER, Jacques-Emmanuel

• Correspondence address: 77 Boulevard De La Reine, Versailles, 78 000, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 May 1992
• Resigned on: 31 March 2005
• Nationality: French
• Occupation: Aviation Underwriter

MORRIS, Keith John

• Correspondence address: 33 Audley Road, Richmond, Surrey, TW10 6EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance

NICHOLS, Graham Arthur

• Correspondence address: Hill Rise, Park Close, Esher, Surrey, KT10 8LG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 1 May 1992
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Insurance Underwriter

O'NEILL, Paul Gregory

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer Specialty

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