MFM HOLDING LTD

Company number 09553255

16 officers / 7 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 1 March 2019

UK Limited Company What's this?

• Registration number: 04328885

CLARK, James Roy

• Correspondence address: 1 Fore Street, London, England, England, EC2Y 5EJ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 25 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DAPRA, Giovanni

• Correspondence address: 90-92, Pentonville Road, London, United Kingdom, N1 9HS
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 21 April 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Entrepreneur

DELIANO, Markus

• Correspondence address: Seidlstr. 24 - 24a, 80335 Munich, Germany
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance Allianz Asset Management Gmbh

GADHIA, Jayne-Anne

• Correspondence address: 90-92, Pentonville Road, London, United Kingdom, N1 9HS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairwoman

GALVANI, Paolo

• Correspondence address: 90-92, Pentonville Road, London, United Kingdom, N1 9HS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 November 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive

GESESS, Paolo

• Correspondence address: 1 Fore Street, London, England, England, EC2Y 5EJ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 November 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

GRECO, Camillo

• Correspondence address: Viale Europa 175, 00144 Rome, Italy
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 8 October 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Deputy Chief Financial Officer

MULLER, Kay

• Correspondence address: Seidlstr. 24-24a, 80335 Munich, Germany
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chair And Coo Of Allianz Asset Management Gmbh

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 7 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06778592

BERTAGNA DE MARCHI, Stefano

• Correspondence address: Viale Europa 175, Rome, Italy, 00144
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 13 May 2020
• Resigned on: 8 October 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

HEYMANN, Thorsten

• Correspondence address: Allianz Global Investors Kagmbh, 42 Bockenheimer Landstrasse, Frankfurt Am Main, Germany, 60323
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 August 2018
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SPELSIEK, Jan

• Correspondence address: Allianz Global Investors Gmbh, Bockenheimer Landstrasse 42-44, 60323 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 January 2020
• Resigned on: 24 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

STICKLER, Claus Oliver, Dr.

• Correspondence address: Allianz Investment Management Se, Koeniginst. 28, Munich, Germany, 80802
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2016
• Resigned on: 17 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

TERZI, Vittorio Emanuele

• Correspondence address: 1 Fore Street, London, England, England, EC2Y 5EJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 November 2015
• Resigned on: 17 August 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

WEBER, Juergen

• Correspondence address: 24-24a, Seidlstrasse, Munchen, Germany, 80335
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 August 2018
• Resigned on: 31 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Economical Engineer