ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

04438079
161 BROMPTON ROAD LONDON ENGLAND SW3 1QP

People & Contacts

Contact Details
Registered Address 161
BROMPTON ROAD LONDON ENGLAND

SW3 1QP
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STATUSMODEL LIMITED 14 May 2002 - 19 Jun 2002
People

Current directors

MR ROBIN CHRISTIAN JACK-KEE

Birthdate: N/A

Nationality: BRITISH

Address: 13 EDITH ROAD SW198TW

Date Appointed: 24 Sep 2009

Appointment Type: C

Other Appointments: None

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JURGEN GERKE

Birthdate: May 1959

Nationality: GERMAN

Address: THERESIENSTR. 6-8 80333

Date Appointed: 26 Mar 2015

Appointment Type: D

Other Appointments: None

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MARC GROVES-RAINES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 161 BROMPTON ROAD SW31QP

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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MR DAVID WYNDHAM JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: 161 BROMPTON ROAD SW31QP

Date Appointed: 25 Oct 2006

Appointment Type: D

Other Appointments: None

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LAIN WILLIAM MCMORRINE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 161 BROMPTON ROAD SW31QP

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER JOHN KIDDLE MORRIS

Birthdate: N/A

Nationality: BRITISH

Address: 207 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 31 Dec 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 May 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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JAMES CAMERON WALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 95 WILLOW PARK OTFORD KENT TN145NF

Date Appointed: 19 Dec 2002

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JOSEPH CALCRAFT

Birthdate: Apr 1957

Nationality: AUSTRALIAN

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 27 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTIAN COWLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 SUTHERLAND STREET SW1V4JU

Date Appointed: 12 Jun 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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HANS FINSTERER

Birthdate: Nov 1965

Nationality: GERMAN

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 27 Jan 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PEARSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 23 Jul 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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THOMAS ULRICH WILHELM PUETTER

Birthdate: Dec 1957

Nationality: GERMAN

Address: ADALBERT-STIFTER STR 12 82031

Date Appointed: 31 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MALCOLM FRANCIS WILLIAMS

Birthdate: Aug 1947

Nationality: BRITISH

Address: GATSWORTH MARLEY LANE SURREY GU273PZ

Date Appointed: 12 Jun 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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