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ALLIANZ GLOBAL INVESTORS HOLDINGS (UK) LIMITED

Company number 04104752

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Officers: 17 officers / 13 resignations

DORAN, Beatrice Joyce

Correspondence address
27 The Downs, London, SW20 8HQ
Role
Secretary
Appointed on
5 December 2000
Nationality
British

HUGHES, Anthony Peter

Correspondence address
34 Barrells Down Road, Bishop's Stortford, Hertfordshire, CM23 2SU
Role
Secretary
Appointed on
14 February 2005
Nationality
British

DORAN, Beatrice Joyce

Correspondence address
27 The Downs, London, SW20 8HQ
Role
Director
Date of birth
October 1957
Appointed on
2 May 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

HOOPER, Michael David

Correspondence address
Red Oaks, Outings Lane, Doddinghurst, Essex, CM15 0LS
Role
Director
Date of birth
January 1962
Appointed on
2 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 November 2000
Resigned on
5 December 2000

ALFORD, Nicholas David

Correspondence address
Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 December 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

ALLEN, Peter John

Correspondence address
Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 December 2000
Resigned on
1 May 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

ARCHER, Mark Geoffrey, Dr

Correspondence address
5 Lancaster Court, 36-38 Newman Street, London, W1T 1QH
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 December 2000
Resigned on
14 November 2005
Nationality
British
Country of residence
England
Occupation
International Business Develop

FRANK, Udo

Correspondence address
Herlenstuckshaag 18, Kelkheim, 65779, Germany
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 March 2002
Resigned on
1 January 2003
Nationality
German
Occupation
Company Director

LUBOFF, Mark Edward

Correspondence address
6 Bolingbroke Grove, London, SW11 6ES
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 December 2000
Resigned on
10 September 2002
Nationality
British
Country of residence
England
Occupation
Banker

NUDING, Timothy Norman

Correspondence address
16 Hippodrome Mews, London, W11 4NN
Role Resigned
Director
Date of birth
January 1954
Appointed on
5 December 2000
Resigned on
2 November 2001
Nationality
Usa
Country of residence
United Kingdom
Occupation
Investment Management

SEDGWICK DWANE, Neil Peter

Correspondence address
Hartley Court, Hartley Wespall, Hook, Hampshire, RG27 0BJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 November 2001
Resigned on
5 January 2004
Nationality
British
Occupation
Investment Manager

TIERNEY, John Francis William

Correspondence address
Sloe Pightle, Burnt Hill Yattendon, Newbury, Berkshire, RG18 0XD
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 May 2001
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UTERMANN, Andreas

Correspondence address
Hampsted Village, 67 New End, London, NW3 1HY
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 December 2002
Resigned on
31 March 2006
Nationality
German
Occupation
Fund Manager

VOSE, Ian

Correspondence address
36 Hillersdon Avenue, Barnes, London, SW13 0EF
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 May 2001
Resigned on
5 October 2001
Nationality
British
Occupation
Director

WARNER, Nigel

Correspondence address
2 Garden End, Stock, Essex, CM4 9LD
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 November 2001
Resigned on
13 July 2004
Nationality
British
Occupation
Bank Official

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 November 2000
Resigned on
5 December 2000