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ALLIANZ EQUITY INVESTMENTS LIMITED

Company number 02165184

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Officers: 21 officers / 17 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

DARBY, John

Correspondence address
Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
Role Resigned
Secretary
Appointed before
21 May 1992
Resigned on
30 January 1997
Nationality
British

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
30 January 1997
Resigned on
24 September 2009
Nationality
British
Occupation
Company Secretary

ROBERTSON, Stuart John

Correspondence address
Gleddoch House, Stockcroft Road Balcombe, Haywards Heath, West Sussex, RH17 6LG
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
24 September 2009
Nationality
British
Occupation
Accountant

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

DARBY, John

Correspondence address
Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
Role Resigned
Director
Date of birth
August 1936
Appointed before
21 May 1992
Resigned on
30 January 1997
Nationality
British
Occupation
Company Secretary

DEVERILL, Colin

Correspondence address
23 Glebe Hyrst, South Croydon, Surrey, CR2 9JG
Role Resigned
Director
Date of birth
November 1939
Appointed before
21 May 1992
Resigned on
6 June 1996
Nationality
British
Occupation
Divisional Executive

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

KIDDLE MORRIS, Christopher John

Correspondence address
207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 January 1997
Resigned on
24 September 2009
Nationality
British
Occupation
Company Secretary

LOWE, Karl Hermann, Dr

Correspondence address
7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 September 1993
Resigned on
31 August 1996
Nationality
German
Occupation
Insurance Official

REINEKE, Thomas

Correspondence address
7 The Green, Richmond, Surrey, TW9 1PL
Role Resigned
Director
Date of birth
February 1945
Appointed before
21 May 1992
Resigned on
31 August 1993
Nationality
German
Occupation
Agm (Finance)

ROBERTSON, Stuart John

Correspondence address
57 Ladymead, Guildford, Surrey, GU1 1DB
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 September 2009
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

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
21 May 1992
Resigned on
30 June 2003
Nationality
Welsh
Country of residence
England
Occupation
Chief Executive

ZEDELIUS, Werner Eduard

Correspondence address
Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 October 1996
Resigned on
31 December 1999
Nationality
German
Occupation
General Manager