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ALLIANZ SPECIALISED INVESTMENTS LIMITED

Company number 00311210

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Officers: 43 officers / 38 resignations

JACK-KEE, Robin Christian

Correspondence address
13 Edith Road, London, SW19 8TW
Role
Secretary
Appointed on
24 September 2009

GERKE, Jurgen

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

GROVES-RAINES, Marc

Correspondence address
161 Brompton Road, London, England, SW3 1QP
Role
Director
Date of birth
November 1965
Appointed on
27 January 2011
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager

JONES, David Wyndham

Correspondence address
161 Brompton Road, London, England, SW3 1QP
Role
Director
Date of birth
January 1964
Appointed on
14 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MCMORRINE, Iain William

Correspondence address
161 Brompton Road, London, England, SW3 1QP
Role
Director
Date of birth
January 1959
Appointed on
27 January 2011
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
30 June 1997

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
27 April 2007
Resigned on
8 January 2008

FROST, Leonora Marian

Correspondence address
5 Launceston Place, London, W8 5RL
Role Resigned
Secretary
Resigned on
21 May 1996

HOUGHTON, Claire Elizabeth

Correspondence address
21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
Role Resigned
Secretary
Appointed on
21 September 1995
Resigned on
30 August 1996

KIDDLE MORRIS, Christopher John

Correspondence address
207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
24 September 2009

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
30 April 2005

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
11 May 2001

SALT, Kirsten June

Correspondence address
21 Solna Road, London, N21 2JS
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
30 March 2000

SCHRAGER VON ALTISHOFEN, Nicola Jane

Correspondence address
Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Role Resigned
Secretary
Resigned on
21 September 1995
Nationality
British

STEVENS, Andrew John

Correspondence address
Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
31 December 2008

WALL, James Cameron

Correspondence address
95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
31 December 2008

BARKER, Timothy Gwynne

Correspondence address
Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 September 1995
Resigned on
7 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BLOOR, Linda Jane, Dr

Correspondence address
3 Gladsmuir Road, London, N19 3JY
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 June 1997
Resigned on
21 June 1999
Nationality
British
Occupation
Venture Capitalist

BOWEN, Alan Llewelyn Jenkins

Correspondence address
11 The Sheilings, Seal, Sevenoaks, Kent, TN15 0DF
Role Resigned
Director
Date of birth
July 1950
Appointed on
18 August 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

CALCRAFT, William Joseph

Correspondence address
27 Knightsbridge, London, 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

CAVANAGH, Charles Terrence Stephen

Correspondence address
31 The Chase, London, SW4 0NP
Role Resigned
Director
Date of birth
July 1949
Resigned on
13 December 1995
Nationality
British/American
Occupation
Investment Manager

CLARKE, Steven Derek

Correspondence address
78 Bolton Road, Windsor, Berkshire, SL4 3JJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 April 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Venture Capitalist

CLARKE, Timothy James

Correspondence address
42 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 March 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

CONBOY, Philip Richard

Correspondence address
171 Graham Road, London, SW19 3SL
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 April 2001
Resigned on
31 October 2001
Nationality
Irish
Occupation
Venture Capitalist

COWLEY, Andrew Christian

Correspondence address
21 Sutherland Street, London, SW1V 4JU
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 August 2000
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DEAN, Barry Malcolm

Correspondence address
Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
Role Resigned
Director
Date of birth
November 1949
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

FINSTERER, Hans

Correspondence address
27 Knightsbridge, London, 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

GRANT, Ian Douglas

Correspondence address
Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 March 1993
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Richard James

Correspondence address
Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 March 1995
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GROVER, Anthony Phillip

Correspondence address
76 Park Rise, Harpenden, Hertfordshire, AL5 3AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 July 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Chartered Accountant

HARTLEY, Andrew John

Correspondence address
Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 March 1996
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HUGHES, Emyr Tonlas

Correspondence address
29 Murray Road, London, SW19 4PD
Role Resigned
Director
Date of birth
May 1944
Resigned on
30 November 2001
Nationality
British
Occupation
Venture Capitalist

JAMES, Joanna Margaret

Correspondence address
47 St James Terrace, Boundaries Road, London, SW12 8HJ
Role Resigned
Director
Date of birth
May 1958
Resigned on
6 October 1995
Nationality
British
Occupation
Venture Capitalist

KNOX, Lesley Mary Samuel

Correspondence address
23 Merton Lane, London, N6 6NB
Role Resigned
Director
Date of birth
September 1953
Resigned on
26 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LAWRENCE, Donald Arthur Campbell

Correspondence address
Wissenden Coopers Lane, Sellindge, Ashford, Kent, TN26 6AH
Role Resigned
Director
Date of birth
May 1940
Resigned on
21 June 1993
Nationality
British
Occupation
Investment Director