ALLIANZ HOLDINGS PLC

Company number 05134436

36 officers / 27 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 September 2020

CORBETT, Oliver Roebling Panton

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EVANS, Paul James

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Colm Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 22 February 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

LARNDER, Denise Janet

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON-CAPPS, Teresa

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TOWNSEND, Christopher George

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 29 April 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Allianz Se, Member Of The Board Of Management

VAZQUEZ, Jose Rafael

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BEICKEN, Tracy Annette

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 1 September 2020

HUTCHINGS, Steven James

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 25 September 2009
• Resigned on: 8 November 2019
• Nationality: British
• Occupation: Solicitor

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Company Secretary

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2004
• Resigned on: 7 September 2004

BOOTH, Clement Burns

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2006
• Resigned on: 31 December 2014
• Nationality: German
• Occupation: Director

BOVERMANN, Brigitte, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 June 2006
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 December 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

DINESEN, Christian Wilhelm Tore

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 April 2014
• Resigned on: 10 April 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Non Executive Director

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 September 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: 11 April 2019
• Resigned on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAGEMANN, Reiner, Dr

• Correspondence address: Pienzenauer Str, 156, Munich, D 81925, Germany
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 September 2005
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Director

HUDSON, Richard Owen

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 May 2011
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSTON, David

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 2008
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

LOWE, Karl Hermann, Dr

• Correspondence address: D-82049 Pullach, Johann-Bader-Str.38, Germany
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 September 2005
• Resigned on: 8 June 2006
• Nationality: German
• Occupation: Financial Controller

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 February 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

MURISON, Rosanne Mary

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 September 2013
• Resigned on: 25 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PEIRIS, Niranjan Christopher

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 February 2019
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: Germany
• Occupation: Member Of The Board Of Management Of Allianz Se

REEVES, Christopher Reginald

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 September 2005
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Banker

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 September 2004
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

THEIS, Axel Georg

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 April 2014
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 March 2015
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TRELOAR, Stephen

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VON BECHTOLSHEIM, Clemens

• Correspondence address: 2 Minster Court, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 September 2006
• Resigned on: 2 April 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Retired

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

• Correspondence address: 12 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 5 September 2005
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director