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ALLIANZ HOLDINGS PLC

Company number 05134436

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Officers: 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
England
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
United Kingdom
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