ALLIANZ PROPERTIES LIMITED

Company number 02071488

18 officers / 14 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 February 2021

HOLMES, Colm Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

LANGE, Ulf, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

YE, Ying

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 10 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Investment Officer

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 1 February 2021
• 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: 1 January 1997
• Resigned on: 24 September 2009
• Nationality: British

YOUNG, David Gordon

• Correspondence address: 3 Jewel Close, Grange Park, Swindon, Wiltshire, SN5 6HP
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 31 December 1996
• Nationality: British

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 October 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

DELANY, Michael Anthony

• Correspondence address: Cotts Hayne, 7 West Meade Milland, Liphook, Hampshire, GU30 7NB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 March 2001
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Management Services Manager

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2013
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DYSON, Fernley Keith

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 January 2019
• Resigned on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEWNHAM, Michael John

• Correspondence address: Velhurst Croft, Rosemary Lane, Alfold, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 July 1993
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

REINEKE, Thomas

• Correspondence address: 7 The Green, Richmond, Surrey, TW9 1PL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 8 November 1992
• Resigned on: 31 July 1993
• Nationality: German
• Occupation: Head Of Finance

ROBERTSON, Stuart John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2011
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

SCOTT, Kevin Peter

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 November 2008
• Resigned on: 8 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2000
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TREEN, William Raymond

• Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 8 November 1992
• Resigned on: 30 June 2003
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Executive