ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Company number 04438079

16 officers / 11 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: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMORRINE, Lain 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

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: 12 June 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

WALL, James Cameron

• Correspondence address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 31 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2002
• Resigned on: 19 June 2002

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

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 June 2002
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

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

PEARSON, Michael John

• Correspondence address: 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 July 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Accountant

PUETTER, Thomas Ulrich Wilhelm

• Correspondence address: Adalbert-Stifter Str 12, Gruenwald-Munich, 82031, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2004
• Resigned on: 1 October 2009
• Nationality: German
• Occupation: Chief Executive

WILLIAMS, Malcolm Francis

• Correspondence address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 June 2002
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2002
• Resigned on: 19 June 2002