ALLIANZ MANAGEMENT SERVICES LIMITED

Company number 03947280

16 officers / 12 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 February 2021

HARRISON, Julie Ann

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Hr Officer

HOLMES, Colm Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

LANGE, Ulf, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 1 February 2021
• Nationality: British
• Occupation: Chartered Secretary

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Chief Executive

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 25 May 2000

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 October 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2013
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DYSON, Fernley Keith

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 January 2019
• Resigned on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GENNOY, Philip

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 2005
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2003
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Company Secretary

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 May 2000
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2002
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TREEN, William Raymond

• Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 25 May 2000
• Resigned on: 30 June 2003
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Executive

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 25 May 2000