ALLIANZ HOLDINGS PLC

05134436
57 LADYMEAD GUILDFORD SURREY GU1 1DB

People & Contacts

Contact Details
Registered Address 57 LADYMEAD
GUILDFORD SURREY

GU1 1DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIANZ CORNHILL HOLDINGS LIMITED 28 Jul 2004 - 26 May 2005
ALLIANZ CORNHILL HOLDINGS PLC 26 May 2005 - 27 Apr 2007
BEALAW (707) LIMITED 21 May 2004 - 28 Jul 2004
People

Current directors

DR ULF LANGE

Birthdate: Sep 1976

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MCGOWAN TWEMLOW

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Sep 2020

Appointment Type: C

Other Appointments: None

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MR OLIVER ROEBLING PANTON CORBETT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PAUL JAMES EVANS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR COLM JOSEPH HOLMES

Birthdate: Dec 1965

Nationality: IRISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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DR ULF LANGE

Birthdate: Sep 1976

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MISS DENISE JANET LARNDER

Birthdate: May 1960

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 15 Nov 2018

Appointment Type: D

Other Appointments: None

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MS TERESA ROBSON-CAPPS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 13 Apr 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GEORGE TOWNSEND

Birthdate: May 1968

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 29 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JOSE RAFAEL VAZQUEZ

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 21 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MRS TRACY ANNETTE BEICKEN

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 08 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR STEVEN JAMES HUTCHINGS

Birthdate: N/A

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 25 Sep 2009

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN KIDDLE MORRIS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 207 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 07 Sep 2004

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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CLEMENT BURNS BOOTH

Birthdate: Jun 1954

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR BRIGITTE BOVERMANN

Birthdate: Sep 1956

Nationality: GERMAN

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 09 Jun 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CHURCHLOW

Birthdate: Feb 1959

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 02 Dec 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CROFT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 21 May 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN WILHELM TORE DINESEN

Birthdate: Aug 1961

Nationality: DANISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 11 Apr 2014

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK DYE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 09 Sep 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR FERNLEY KEITH DYSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 11 Apr 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DR REINER HAGEMANN

Birthdate: Nov 1947

Nationality: GERMAN

Address: PIENZENAUER STR, 156 D 81925

Date Appointed: 05 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 13 May 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID KINGSTON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DR KARL HERMANN LOWE

Birthdate: Oct 1951

Nationality: GERMAN

Address: D-82049 PULLACH

Date Appointed: 05 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON CAVENDISH MCGINN

Birthdate: May 1970

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 22 Feb 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS ROSANNE MARY MURISON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR NIRANJAN CHRISTOPHER PEIRIS

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 07 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REGINALD REEVES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 05 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE RICHARD STRATFORD

Birthdate: Oct 1951

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 07 Sep 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR AXEL GEORG THEIS

Birthdate: Dec 1957

Nationality: GERMAN

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 17 Apr 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW TORRANCE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 03 Mar 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TRELOAR

Birthdate: Sep 1968

Nationality: BRITISH

Address: 57 LADYMEAD GUILDFORD GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CLEMENS VON BECHTOLSHEIM

Birthdate: Mar 1945

Nationality: GERMAN

Address: 2 MINSTER COURT EC3R7BB

Date Appointed: 25 Sep 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER

Birthdate: Feb 1932

Nationality: BRITISH

Address: 12 COWLEY STREET SW1P3LZ

Date Appointed: 05 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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