ALLIANZ BUSINESS SERVICES LIMITED

Company number 04521167

35 officers / 29 resignations

TWEMLOW, Christopher Mcgowan

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

BRYANT, Helen Louise

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sme & Corporate Partnerships

DARROCH, Stuart

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Colm Joseph

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 May 2023
• 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

SAMBROOK, Claire Louise

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEICKEN, Tracy Annette

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 10 September 2020

HUTCHINGS, Steven James

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 8 November 2019
• Nationality: British

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 10 September 2020
• Resigned on: 1 February 2021

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 7 November 2008
• Nationality: British

WATERTON, Michael Charles

• Correspondence address: 66 Sedbergh Road, Kendal, Cumbria, LA9 6BE
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 29 February 2008
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2002
• Resigned on: 16 December 2002

ABBOUD, Jacob, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 August 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief It Officer

BRETTELL, Neil David

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 September 2013
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Retail

CARTER, Duncan Neil

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 March 2009
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

CORNER, Robert

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 14 December 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVESS, Gary Edward

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2015
• Resigned on: 28 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Speciality & Direct

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 August 2013
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EL MOGHRABY, Ibrahim Mohamed

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 August 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sme Direct

HANKS, Christopher Douglas

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 August 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial Div

HART, Michael

• Correspondence address: Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 17 April 2003
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOYLE, Philip Victor

• Correspondence address: 2 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 April 2003
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, Christopher Martyn

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 June 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MALLINSON, Emma

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 August 2017
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, David John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 September 2011
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Sme Markets

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 September 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 August 2006
• Resigned on: 28 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

ROTHWELL, Philippa Louise Jane

• Correspondence address: Syke Royd, Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 December 2002
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Deputy Managing Director

STEVENSON, Jonathon William

• Correspondence address: 5 Beeston Road, Sale, Cheshire, M33 5AQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 August 2003
• Resigned on: 7 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 August 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TETLEY, Lee

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 May 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 August 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WELLS, Barrie John

• Correspondence address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 16 December 2002
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2002
• Resigned on: 16 December 2002