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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company number 06475357

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Officers: 20 officers / 16 resignations

ALTER DOMUS (UK) LIMITED

Correspondence address
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Secretary
Appointed on
31 December 2019

UK Limited Company What's this?

Registration number
07562881

BRUNS, Frederik Miguel

Correspondence address
199 Bishopsgate, London, United Kingdom, EC2M 3TY
Role Active
Director
Date of birth
April 1987
Appointed on
31 October 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

HENGE, Stefan

Correspondence address
199 Bishopsgate, London, United Kingdom, EC2M 3TY
Role Active
Director
Date of birth
November 1971
Appointed on
1 June 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Director

PEARSON, Michael John

Correspondence address
199 Bishopsgate, London, United Kingdom, EC2M 3TY
Role Active
Director
Date of birth
May 1972
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

JACK-KEE, Robin Christian

Correspondence address
13 Edith Road, London, SW19 8TW
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
31 December 2019
Nationality
British
Occupation
Chartered Secretary

KIDDLE MORRIS, Christopher John

Correspondence address
207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
24 September 2009
Nationality
British

MCMORRINE, Iain William

Correspondence address
Kinross House, Park Street, Charlton, Malmesbury, Wiltshire, SN16 9DF
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
19 January 2009
Nationality
British
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
16 January 2008
Resigned on
16 April 2008

CALCRAFT, William Joseph

Correspondence address
27 Knightsbridge, London, England, 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

FINSTERER, Hans

Correspondence address
27 Knightsbridge, London, England, 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

GERKE, Jurgen

Correspondence address
Theresienstr. 6-8, Munich, Germany, 80333
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 March 2015
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

GROVES-RAINES, Marc

Correspondence address
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
27 January 2011
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager

HOEFLER, Georg

Correspondence address
199 Bishopsgate, London, United Kingdom, EC2M 3TY
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 June 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Gordon James

Correspondence address
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
March 1974
Appointed on
19 December 2017
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, David Wyndham

Correspondence address
27 Knightsbridge, London, England, SW1X 7LY
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 April 2008
Resigned on
19 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

KERSCHENSTEINER, Georg

Correspondence address
Sion Hall, 56, Victoria Embankment, London, United Kingdom, EC4Y 0DZ
Role Resigned
Director
Date of birth
March 1986
Appointed on
1 June 2020
Resigned on
3 December 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Professional

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 January 2008
Resigned on
16 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCMORRINE, Iain William

Correspondence address
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 April 2008
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Michael John

Correspondence address
27 Knightsbridge, London, England, SW1X 7LY
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 April 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Accountant

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
16 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor