ALLIANZ MARINE (UK) LIMITED

Company number 02874460

29 officers / 26 resignations

BAXTER, Brendan Gerard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 29 June 2012

BAXTER, Brendan Gerard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RHODES, Yvonne Sharron

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

BATTERSBY, Jeremy Andrew

• Correspondence address: 50 Gordon Road, Southend On Sea, Essex, SS1 1NF
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 4 October 2002
• Nationality: British

BURMAN, Grahame Gary

• Correspondence address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 March 2003
• Nationality: British

COLLINS, Nicholas Charles

• Correspondence address: 30 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6QR
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Insurance

FLETCHER, Stephen Roger

• Correspondence address: The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Company Secretary

HAYWARD, Alastair Guy Craufurd

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 29 June 2012
• Nationality: British

NEAL, Roger William

• Correspondence address: Coneygrey Cottage, Glapthorne Oundle, Peterborough, Northamptonshire, PE8 5BQ
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1993
• Resigned on: 24 March 1994

BERGER, Alexander Andreas Michael

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2009
• Resigned on: 1 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BISHOP, Stephen Richard

• Correspondence address: Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 March 1994
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

DE CALBIAC, Martial

• Correspondence address: 33 Rue Jean Moulin, 78360 Montesson, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 1994
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Manager Marine Aviation

FLETCHER, Stephen Roger

• Correspondence address: The Old School House, Gallows Green Aldham, Colchester, Essex, CO6 3PR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 March 1994
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

GILLES, Mareuse

• Correspondence address: 130 Avenue De Suffren, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 March 1994
• Resigned on: 10 October 2003
• Nationality: French
• Occupation: General Manager

HAAS, Michael

• Correspondence address: Theodor-Dombart Strasse 3, Munich, 80805, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 October 2003
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Company Director

HOF, Heinz-Werner

• Correspondence address: P03 St John's Building, 79 Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 October 2003
• Resigned on: 7 December 2007
• Nationality: German
• Occupation: Ceo

KITCHERSIDE, Daniel

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 March 2013
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LALLOUR, Guy

• Correspondence address: 7 Allee Pierre Curie, La Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 August 2001
• Resigned on: 20 February 2003
• Nationality: French
• Occupation: Executive

LATIMER, Simon Nicholas

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 November 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager, Europe

LE GARREC, Jean Francois

• Correspondence address: 5 Rue Des Fosses St Denis, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 March 1994
• Resigned on: 29 August 2001
• Nationality: French
• Occupation: Director

MACE, Eric Michel

• Correspondence address: 14 Rue Francois Rene, De Chateaubriand Verneuil 78480, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 March 1994
• Resigned on: 26 January 1998
• Nationality: French
• Occupation: Insurance Manager

PAGES, Jean-Philippe

• Correspondence address: 36 Rue De Picpus, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 November 1998
• Resigned on: 3 April 2002
• Nationality: French
• Occupation: Underwriter

PENNYCUICK, Douglas Graham

• Correspondence address: Ashurst, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 June 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: General Management

ROGERS, Peter John

• Correspondence address: 16 Denmark Gardens, Holbrook, Suffolk, IP9 2BG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 July 2001
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

SCHEFFEL, Carsten William

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2011
• Resigned on: 29 October 2018
• Nationality: Canadian,German
• Country of residence: England
• Occupation: Director

SPENGELIN, Gerhard Martin, Dr

• Correspondence address: Allianz House, 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 March 2005
• Resigned on: 5 July 2013
• Nationality: German
• Country of residence: Fra
• Occupation: Chief Financial Officer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1993
• Resigned on: 23 November 1994

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1993
• Resigned on: 22 March 1994