ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

06871832
199 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TY

People & Contacts

Contact Details
Registered Address 199
BISHOPSGATE LONDON UNITED KINGDOM

EC2M 3TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED 15 May 2009 - 19 Jun 2009
MALIAHAVEN LIMITED 07 Apr 2009 - 15 May 2009
People

Current directors

ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 31 Dec 2019

Appointment Type: C

Other Appointments: None

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MR FREDERIK MIGUEL BRUNS

Birthdate: Mar 1987

Nationality: GERMAN

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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MR STEFAN HENGE

Birthdate: Oct 1971

Nationality: GERMAN

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN PEARSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 07 Apr 2009

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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ROBIN CHRISTIAN JACK-KEE

Birthdate: N/A

Nationality: BRITISH

Address: 57 LADYMEAD GU11DB

Date Appointed: 24 Sep 2009

Date Resigned: Dec 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: 14 May 2009

Date Resigned: Sep 2009

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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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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MR JURGEN GERKE

Birthdate: May 1959

Nationality: GERMAN

Address: THERESIENSTR. 6-8 80333

Date Appointed: 26 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MARC GROVES-RAINES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 27 Jan 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GEORG HOEFLER

Birthdate: Mar 1974

Nationality: GERMAN

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 01 Jun 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES JOHNSTON

Birthdate: Feb 1974

Nationality: BRITISH

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 19 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 14 May 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GEORG KERSCHENSTEINER

Birthdate: Feb 1986

Nationality: GERMAN

Address: SION HALL 56, VICTORIA EMBANKMENT EC4Y0DZ

Date Appointed: 01 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ADRIAN LEZY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 07 Apr 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR IAIN WILLIAM MCMORRINE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 199 BISHOPSGATE EC2M3TY

Date Appointed: 14 May 2009

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEARSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 14 May 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 07 Apr 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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