ALLIANZ SPECIALISED INVESTMENTS LIMITED

Company number 00311210

43 officers / 38 resignations

JACK-KEE, Robin Christian

• Correspondence address: 13 Edith Road, London, SW19 8TW
• Role: Secretary
• Appointed on: 24 September 2009
• Nationality: British
• Occupation: Chartered Secretary

GERKE, Jurgen

• Correspondence address: Theresienstr. 6-8, Munich, Germany, 80333
• Role: Director
• Date of birth: June 1959
• Appointed on: 26 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

GROVES-RAINES, Marc

• Correspondence address: 161 Brompton Road, London, England, SW3 1QP
• Role: Director
• Date of birth: November 1965
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Fund Manager

JONES, David Wyndham

• Correspondence address: 161 Brompton Road, London, England, SW3 1QP
• Role: Director
• Date of birth: January 1964
• Appointed on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMORRINE, Iain William

• Correspondence address: 161 Brompton Road, London, England, SW3 1QP
• Role: Director
• Date of birth: January 1959
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Fund Manager

ASCHAM, Kathleen Rose

• Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 30 June 1997
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 8 January 2008
• Nationality: British

FROST, Leonora Marian

• Correspondence address: 5 Launceston Place, London, W8 5RL
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 21 May 1996
• Nationality: British

HOUGHTON, Claire Elizabeth

• Correspondence address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 30 August 1996
• Nationality: British

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 24 September 2009
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 30 April 2005
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 11 May 2001
• Nationality: British

SALT, Kirsten June

• Correspondence address: 21 Solna Road, London, N21 2JS
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 March 2000
• Nationality: British

SCHRAGER VON ALTISHOFEN, Nicola Jane

• Correspondence address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 21 September 1995
• Nationality: British

STEVENS, Andrew John

• Correspondence address: Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 31 December 2008
• Nationality: British

WALL, James Cameron

• Correspondence address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 31 December 2008
• Nationality: British

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 September 1995
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BLOOR, Linda Jane, Dr

• Correspondence address: 3 Gladsmuir Road, London, N19 3JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 June 1997
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Venture Capitalist

BOWEN, Alan Llewelyn Jenkins

• Correspondence address: 11 The Sheilings, Seal, Sevenoaks, Kent, TN15 0DF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 August 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CALCRAFT, William Joseph

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 January 2011
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Fund Manager

CAVANAGH, Charles Terrence Stephen

• Correspondence address: 31 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 20 July 1992
• Resigned on: 13 December 1995
• Nationality: British/American
• Occupation: Investment Manager

CLARKE, Steven Derek

• Correspondence address: 78 Bolton Road, Windsor, Berkshire, SL4 3JJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 April 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Venture Capitalist

CLARKE, Timothy James

• Correspondence address: 42 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

CONBOY, Philip Richard

• Correspondence address: 171 Graham Road, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 April 2001
• Resigned on: 31 October 2001
• Nationality: Irish
• Occupation: Venture Capitalist

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 August 2000
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DEAN, Barry Malcolm

• Correspondence address: Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 20 July 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FINSTERER, Hans

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 January 2011
• Resigned on: 26 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Accounting

GRANT, Ian Douglas

• Correspondence address: Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 March 1993
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 March 1995
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GROVER, Anthony Phillip

• Correspondence address: 76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 July 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HARTLEY, Andrew John

• Correspondence address: Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 March 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HUGHES, Emyr Tonlas

• Correspondence address: 29 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 20 July 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Venture Capitalist

JAMES, Joanna Margaret

• Correspondence address: 47 St James Terrace, Boundaries Road, London, SW12 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 20 July 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Venture Capitalist

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 20 July 1992
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LAWRENCE, Donald Arthur Campbell

• Correspondence address: Wissenden Coopers Lane, Sellindge, Ashford, Kent, TN26 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 20 July 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Investment Director

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