- Company Overview for ALLIANZ HOLDINGS PLC (05134436)
- Filing history for ALLIANZ HOLDINGS PLC (05134436)
- People for ALLIANZ HOLDINGS PLC (05134436)
- Registers for ALLIANZ HOLDINGS PLC (05134436)
- More for ALLIANZ HOLDINGS PLC (05134436)
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