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clemens von bechtolsheim

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CLEMENS VON BECHTOLSHEIM
Nationality: German
Address: London, SW19 7RL

GREAT LAKES REINSURANCE (UK) PLC
02189462
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-28

TIMOTHY JOSEPH CARROLL
Director - Expired
Appointed: 2013-01-03

GUIDO FUNKE
Director - Expired
Appointed: 2011-02-01

PETER THEODOR GOSCHL
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-10-01

GRIGORIY GUELFAND
Director - Resigned
Appointed: 2007-05-24
Resigned: 2014-03-31

ANTHONY JOHN MEDNIUK
Director - Expired
Appointed: 2010-01-01

NIGEL HUGH HAMILTON SMITH
Director - Expired
Appointed: 2004-10-01

PETER ROBERT MICHAEL BOND
Director - Resigned
Appointed: 1991-05-09
Resigned: 1995-03-27

CLEMENT BURNS BOOTH
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-09-30

WILLIAM JAY BRANUM
Director - Resigned
Appointed: 2003-01-10
Resigned: 2007-05-25

ROY STUART OWENS CLAYDON
Director - Resigned
Appointed: 1991-05-09
Resigned: 1998-05-07

KLAUS GUNTHER JOACHIM CONRAD
Director - Resigned
Appointed: 1991-05-09
Resigned: 1995-03-27

IAN PETER EMBLIN
Director - Resigned
Appointed: 1991-05-09
Resigned: 1997-04-28

LESLIE WILLIAM HAMMICK
Director - Resigned
Appointed: 1991-05-09
Resigned: 1993-04-20

MICHAEL CRISTOPHER FITZGERALD HANNAN
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-12-31

RAPHAEL ALEXANDER SIMON HARRIS
Director - Resigned
Appointed: 1991-05-09
Resigned: 2004-10-01

DORIS SOPHIA HOPKE
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-12-31

TORSTEN JEWORREK
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-10-01

GOTZ ULRICH LEDERLE
Director - Resigned
Appointed: 1995-03-27
Resigned: 1997-04-28

JOHN WILFRED LINDSEY
Director - Resigned
Appointed: 1991-05-09
Resigned: 1993-04-20

JONATHAN LUDBROOK
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-11-14

WILLIAM JOHN MORRIS
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-06-11

NICHOLAS JAMES PARR
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-07-01

DAVID WILLIAM JAMES PRICE
Director - Resigned
Appointed: 1991-05-09
Resigned: 1997-04-28

AUGUST ALOIS PROEBSTL
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-07-04

PHILIPP JUSTUS GOPAL RUPERT RUPERTI
Director - Resigned
Appointed: 1992-07-01
Resigned: 2004-03-29

CHRISTOPH SCHURIG
Director - Resigned
Appointed: 1998-05-07
Resigned: 2007-05-25

KARL WITTMANN
Director - Resigned
Appointed: 1998-05-07
Resigned: 2001-06-30

RALPH HELLMUTH ALTENBURGER
Director - Expired
Appointed: 2013-10-01

STEFAN PASTERNAK
Director - Expired
Appointed: 2014-04-01

CHRISTOPH HOCH
Director - Resigned
Appointed: 2013-11-12
Resigned: 2014-12-02

RAPHAEL ALEXANDER SIMON HARRIS
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-05-25

STEPHEN GARETH PENDLEBURY
Secretary - Expired
Appointed: 2011-03-14

TRACEY DENISE ANDERSON
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2005-07-01

STUART TREVOR ANDREW DRIVER
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2010-12-01

RAPHAEL ALEXANDER SIMON HARRIS
Secretary - Resigned
Appointed: 1991-05-09
Resigned: 2004-10-01

MARTIN ANDREW ODELL
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2009-04-10

MR CLEMENS VON BECHTOLSHEIM
Nationality: German
Address: London, SW19 7RL

MUNICHRE GENERAL SERVICES LIMITED
01373441
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-02

MANFRED ALDAG
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-01-13

MR FRANK DIETER BUCHSTEINER
Director - Expired
Appointed: 2011-02-20

GIUSEPPINA CARMELA ALBO
Director - Resigned
Appointed: 2005-01-12
Resigned: 2007-12-31

PETER ROBERT MICHAEL BOND
Director - Resigned
Appointed: 1991-10-16
Resigned: 1995-10-10

JOHN EDWARDS
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-10-08

MR RUDOLF OTTO FICKER
Director - Resigned
Appointed: 1991-10-16
Resigned: 1997-12-31

ANTHONY GEORGE HICKINBOTHAM
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-05-12

MR ERNST KARL ALFRED HOSP
Director - Resigned
Appointed: 1991-10-16
Resigned: 1997-12-31

SEBASTIAN HUSKES
Director - Resigned
Appointed: 2005-12-29
Resigned: 2011-02-21

MR WILFRED LISKE
Director - Resigned
Appointed: 1991-10-16
Resigned: 1997-12-31

MR HANS RAFFLER
Director - Resigned
Appointed: 1991-10-16
Resigned: 1994-09-29

CHRISTOPH SCHURIG
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-07-01

MR HANS-DIETER SELLSCHOPP
Director - Resigned
Appointed: 1991-10-16
Resigned: 1998-05-08

MR PETER SHARPE
Director - Resigned
Appointed: 1991-10-16
Resigned: 1995-10-10

KARL WITTMANN
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-07-01

MANFRED ZUR NEDDEN
Director - Resigned
Appointed: 1991-10-16
Resigned: 1997-12-31

STEPHEN GARETH PENDLEBURY
Secretary - Expired
Appointed: 2006-05-22

ANTHONY JAMES CHAPMAN
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2006-05-22

MR PAUL JOSEPH FOX
Secretary - Resigned
Appointed: 1991-10-16
Resigned: 2000-12-31

CLEMENS BARON VON BECHTOLSHEIM
Nationality: British
Address: London, SW19 7RL

MUNICH RE GENERAL (UK) LIMITED
05156791
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-26

MR MANFRED ALDAG
Director - Expired
Appointed: 2010-12-10

MR FRANK DIETER BUCHSTEINER
Director - Expired
Appointed: 2011-02-20

GIUSEPPINA CARMELA ALBO
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

MANFRED ALDAG
Director - Resigned
Appointed: 2004-06-17
Resigned: 2006-01-02

SEBASTIAN HUSKES
Director - Resigned
Appointed: 2005-12-29
Resigned: 2011-02-20

MR DIETER RONALD LOSSE
Director - Resigned
Appointed: 2004-06-17
Resigned: 2005-01-06

JONATHAN LUDBROOK
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-11-26

MR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-01-01

DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-01-01

STEPHEN GARETH PENDLEBURY
Secretary - Expired
Appointed: 2006-10-01

TONY CHAPMAN
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2006-10-01

VON BECHTOLSHEIM, Clemens
Nationality: German
Address: London, SW19 7RL

MUNICH RE UK SERVICES LIMITED
01290912
LIVE
Date Incorporated:

HERRENPOTH, Dirk Wilhelm
Director - Resigned
Appointed: 2016-05-25
Resigned: 2020-06-30

JUNGLAS, Achim
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-05-31

MANFRED, Emma Louise June
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-07-01

PASTERNAK, Stefan, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-05-31

REAR, Andrew Paul
Director - Resigned
Appointed: 2010-11-12
Resigned: 2019-05-31

REISSAUS, Rüdiger, Dr
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-09-11

STEGNER, Achim Karl-Heinz, Dr
Director - Resigned
Appointed: 2015-09-08
Resigned: 2019-05-31

WITTMANN, Christian
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-05-31

WOODS, Paul Michael
Director - Resigned
Appointed: 2015-09-08
Resigned: 2019-05-31

ALTENBURGER, Ralph Hellmuth, Dr
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-05-31

BATLEY, Andrew John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2018-09-30

BOND, Peter Robert Michael
Director - Resigned
Appointed:
Resigned: 1995-10-10

BUCHSTEINER, Frank Dieter
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-01-04

CHAPMAN, Anthony James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2010-10-18

DENK, Reinhard
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-12-31

DENNIS, Mark Richard
Director - Resigned
Appointed: 2016-05-25
Resigned: 2016-11-29

EDWARDS, John
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-10-08

EVERSON, Christopher John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-10-16

FICKER, Rudolf Otto
Director - Resigned
Appointed:
Resigned: 1997-12-31

GOSCHL, Peter Theodor
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-09-30

GUELFAND, Grigoriy
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-31

HICKINBOTHAM, Anthony George
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-05-12

LE GRYS, Desmond John
Director - Resigned
Appointed:
Resigned: 2000-01-01

LUDBROOK, Jonathan
Director - Resigned
Appointed: 1996-10-08
Resigned: 2010-11-12

LUKAS, Edith Maria
Director - Resigned
Appointed:
Resigned: 1992-12-31

MALPAS, Jonathan James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-01-31

NONHOFF, Dieter
Director - Resigned
Appointed:
Resigned: 1995-12-31

SCHNAUDER, Erwin
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-07-01

SCHNEIDAWIND, Detlef, Dr
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-05-08

SCHURIG, Christoph
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-07-01

STRASSL, Wolfgang, Dr
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-07-10

TRACE, Jeremy Paul
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-08-30

TURTLE, Colin Richard
Director - Resigned
Appointed: 1998-05-08
Resigned: 2000-07-01

WITTMANN, Karl
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-07-01

ZUR NEDDEN, Manfred
Director - Resigned
Appointed:
Resigned: 1997-12-31

MALHERBE, Mari-Lizette
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-11-09

DAVIES, Ian Mark
Director - Active
Appointed: 2020-11-09

WESTON, Claire Louise
Director - Active
Appointed: 2020-10-01

SHI, Jingfang
Director - Active
Appointed: 2021-07-01

SCHUMACHER, Maximilian
Director - Active
Appointed: 2022-07-01

FORSYTH, Alex
Secretary - Active
Appointed: 2008-02-26

CHAPMAN, Anthony James
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2008-02-26

FOX, Paul Joseph
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

MUNICH RE SPECIALTY GROUP LIMITED
03399109
LIVE
Date Incorporated:

ARTMANN, Thomas Eduard
Director - Active
Appointed: 2016-01-04

BURGESS, Charles Anthony Edward
Director - Active
Appointed: 2016-10-01

GUELFAND, Grigoriy
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-03-26

HOARE, Dominick James Rolls
Director - Active
Appointed: 2016-09-29

RÖDER, Peter Joachim, Dr
Director - Resigned
Appointed: 2019-02-05
Resigned: 2020-12-31

WILKINSON, John Curt
Director - Active
Appointed: 2014-07-08

BARKHOLT, Wolfgang Werner Eduard
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-01-30

BERG, Dieter Walter
Director - Resigned
Appointed: 2001-11-28
Resigned: 2015-04-20

BLUNCK, Thomas, Dr
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-02-06

BURDYL-STROHMANN, Peter
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-06-07

DUFFY, Christopher William
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-09-10

DUXBURY, Andrew Keith Lund
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-24

FUHRMANN, Christian
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-07-08

GRANDE, Roderic William Ricardo
Director - Resigned
Appointed: 1999-10-27
Resigned: 2015-04-20

HOPKE, Doris Sophia, Dr
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-07-31

MOLCK-UDE, Andreas Eduard
Director - Resigned
Appointed: 1997-09-10
Resigned: 2003-02-26

SALT, David Sidney
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-09-10

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1999-10-27
Resigned: 2016-04-21

WITTMANN, Karl
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-10-27

ZSCHECH, Peter Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-03-02

GOLLING, Stefan
Director - Active
Appointed: 2021-10-04

COSKUN, Timur
Secretary - Active
Appointed: 2001-02-15

FOX, Paul Joseph
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1999-10-15

GRAY, Nicholas John Talbot
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2001-02-15

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1997-09-10

ALLIANZ INSURANCE PLC
00084638
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Resigned
Appointed: 2014-04-11
Resigned: 2023-04-10

DYE, Jonathan Mark
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-11-30

DYSON, Fernley Keith
Director - Resigned
Appointed: 2019-04-11
Resigned: 2023-05-29

HUDSON, Richard Owen
Director - Resigned
Appointed: 2011-05-13
Resigned: 2021-05-14

LARNDER, Denise Janet
Director - Active
Appointed: 2018-11-15

MURISON, Rosanne Mary
Director - Resigned
Appointed: 2013-09-26
Resigned: 2022-09-25

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-12-31

TORRANCE, David Andrew
Director - Resigned
Appointed: 1999-04-19
Resigned: 2013-06-30

TRELOAR, Stephen
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-06-30

BALDOCK, Brian Ford
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-10-22

BOOTH, Clement Burns
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-31

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2017-03-31

BREMKAMP, Detlev
Director - Resigned
Appointed: 1997-06-04
Resigned: 1994-03-31

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-12-31

GAVAZZI, Roberto, Dr
Director - Resigned
Appointed: 1994-03-15
Resigned: 1997-06-05

HAGEMANN, Reiner, Dr
Director - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

HOYOS, Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-05

KINGSTON, David
Director - Resigned
Appointed: 2008-01-29
Resigned: 2014-03-21

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1997-06-04
Resigned: 2006-06-08

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-06-05

REEVES, Christopher Reginald
Director - Resigned
Appointed:
Resigned: 2007-11-20

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-31

STRATFORD, George Richard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-09-29

THEIS, Axel Georg
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-12-31

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 2006-06-08

ZEDELIUS, Werner Eduard
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-12-31

EVANS, Paul James
Director - Active
Appointed: 2021-05-14

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

HOLMES, Colm Joseph
Director - Active
Appointed: 2022-02-22

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-04-30

ROBSON-CAPPS, Teresa
Director - Active
Appointed: 2022-04-13

VAZQUEZ, Jose Rafael
Director - Active
Appointed: 2022-06-01

LANGE, Ulf, Dr
Director - Active
Appointed: 2023-05-30

CORBETT, Oliver Roebling Panton
Director - Active
Appointed: 2023-11-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2020-09-01

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2019-11-08

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2009-09-25

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

RIVER RE LIMITED
02553288
LIVE
Date Incorporated:

BERNARD DE LAVERNETTE, Alain Marie Antoine
Director - Active
Appointed: 2020-08-18

BOWER, William John
Director - Active
Appointed: 2020-08-18

HENNESSEY, Steven Carl
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-01-31

HEWITT, Freda Lai Fan
Director - Active
Appointed: 2020-08-18

VILLEROY DE GALHAU, Sylvain
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-12-31

BALLARDIE, Adrian
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-12-31

BRENNAN, Hugh Richard Timothy
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-08-18

BRIMECOME, Ian
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-12-05

FINCH, David John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2020-08-18

FUJII, Kunihiko
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-07-01

FUKUZAWA, Nobuyuki
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-27

HATAKEYAMA, Ken
Director - Resigned
Appointed: 2017-05-16
Resigned: 2019-03-22

HAYASHI, Masahiro
Director - Resigned
Appointed:
Resigned: 2003-06-27

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-30

HINE, Joanne
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-02-24

HOSHINA, Tatsuhiko
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-10-16

ICHINOHE, Eisuke
Director - Resigned
Appointed: 1995-06-30
Resigned: 2002-06-27

JULIAN, Mark James Phillip
Director - Resigned
Appointed: 2015-07-13
Resigned: 2019-03-22

KAMIKOCHI, Ken
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-07-01

KANE, Maurice Stephen
Director - Resigned
Appointed: 2017-05-16
Resigned: 2019-03-22

KASHIMURA, Nobuyuki
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-06-30

KAWAKAMI, Joji
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-09-30

KOJIMA, Kazuya
Director - Resigned
Appointed: 2010-09-03
Resigned: 2014-04-01

KOTANI, Tomohiro
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-06-25

KUMATA, Satoshi
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-06-20

KUMOTANI, Tomio
Director - Resigned
Appointed:
Resigned: 1995-06-30

MURAKAMI, Hirotoshi
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-07-01

MURPHY, Richard John
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-08-18

NAMEKAWA, Fumiaki
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-08-01

NISHIZAWA, Norishige
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-30

NOJI, Yukiteru
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-06-27

OKA, Takashi
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-07-01

OKADA, Shinichiro
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-25

OTT, Christopher Duncan
Director - Resigned
Appointed: 1993-09-14
Resigned: 2004-09-30

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed:
Resigned: 1999-02-28

ROUNDALL, Peter
Director - Resigned
Appointed:
Resigned: 1993-07-16

RUOFF, Stephan
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-06-01

SEZAKI, Yasuyuki
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-07-01

SHACKERLEY-BENNETT, Charles
Director - Resigned
Appointed: 1993-08-01
Resigned: 2004-09-30

SUMI, Shuzo
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-25

SUMI, Takayuki
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-06-16

SUZUKI, Masayuki
Director - Resigned
Appointed:
Resigned: 1998-06-18

SUZUKI, Toshiaki
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-01

TAGAYA, Harutoshi
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-08-01

UEHARA, Tadaharu
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-07-01

UKAI, Yutaka
Director - Resigned
Appointed: 1998-06-18
Resigned: 2004-09-29

WATARAI, Hidetaka
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-04-01

YAMASAWA, Koichi
Director - Resigned
Appointed: 2003-06-27
Resigned: 1993-09-14

YODA, Makoto
Director - Resigned
Appointed: 2013-12-16
Resigned: 2015-07-15

MAY, Shane Eric
Director - Active
Appointed: 2021-06-03

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-04-12

FRANCIS, Lindsay Jane
Secretary - Resigned
Appointed: 2020-08-18
Resigned: 2021-04-06

DUNSEATH, Elliot John
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2020-08-18

HENDERSON, Paul
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2012-06-15

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2004-10-29

INO, Kenji
Secretary - Resigned
Appointed: 2012-06-15
Resigned: 2012-09-03

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2001-03-30

KIKUKAWA, Masaru
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-04-11

MARSHALL, Thomas
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2012-02-15

PIGRAM, Ivor
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

SHACKERLEY-BENNETT, Charles
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-01-01

WILLSHER, James Andrew
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2013-10-31

WOOLNOUGH, Alison Michelle
Secretary - Active
Appointed: 2021-04-06

ALLIANZ (UK) LIMITED
01989349
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Active
Appointed: 2014-04-11

DYE, Jonathan Mark
Director - Active
Appointed: 2013-09-09

DYSON, Fernley Keith
Director - Active
Appointed: 2019-04-11

HUDSON, Richard Owen
Director - Active
Appointed: 2011-05-13

LARNDER, Denise Janet
Director - Active
Appointed: 2018-11-15

MURISON, Rosanne Mary
Director - Active
Appointed: 2013-09-26

PEIRIS, Niranjan Christopher
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-12-31

TORRANCE, David Andrew
Director - Resigned
Appointed: 1999-04-19
Resigned: 2013-06-30

TRELOAR, Stephen
Director - Active
Appointed: 2020-01-01

BOOTH, Clement Burns
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-31

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2017-03-31

BREMKAMP, Detlev
Director - Resigned
Appointed: 1997-06-04
Resigned: 1994-03-31

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2010-12-02
Resigned: 2018-12-31

DE JONG, Anton Pieter Jacques
Director - Resigned
Appointed:
Resigned: 1998-12-08

GAVAZZI, Roberto, Dr
Director - Resigned
Appointed: 1994-03-15
Resigned: 1997-06-05

HAGEMANN, Reiner, Dr
Director - Resigned
Appointed: 2001-06-07
Resigned: 2005-12-31

HOYOS, Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-05

JAEGER, Horst
Director - Resigned
Appointed: 1993-02-25
Resigned: 1999-03-11

KINGSTON, David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-03-21

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1997-06-04
Resigned: 2006-06-08

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-06-05

REEVES, Christopher Reginald
Director - Resigned
Appointed: 2006-06-08
Resigned: 2007-11-20

STRATFORD, George Richard
Director - Resigned
Appointed: 2003-07-07
Resigned: 2010-09-29

THEIS, Axel Georg, Dr
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-12-31

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 2006-06-08

ZEDELIUS, Werner Eduard
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-12-31

TOWNSEND, Christopher George
Director - Active
Appointed: 2021-04-29

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2020-09-01

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2019-11-08

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2009-09-25

ALLIANZ HOLDINGS PLC
05134436
LIVE
Date Incorporated:

DINESEN, Christian Wilhelm Tore
Director - Active
Appointed: 2014-04-11

DYE, Jonathan Mark
Director - Active
Appointed: 2013-09-09

DYSON, Fernley Keith
Director - Active
Appointed: 2019-04-11

HUDSON, Richard Owen
Director - Active
Appointed: 2011-05-13

LARNDER, Denise Janet
Director - Active
Appointed: 2018-11-15

MURISON, Rosanne Mary
Director - Active
Appointed: 2013-09-26

PEIRIS, Niranjan Christopher
Director - Active
Appointed: 2019-02-07

TORRANCE, David Andrew
Director - Resigned
Appointed: 2004-09-07
Resigned: 2013-06-30

TRELOAR, Stephen
Director - Active
Appointed: 2020-01-01

BOOTH, Clement Burns
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-31

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2006-06-09
Resigned: 2017-03-31

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2010-12-02
Resigned: 2018-12-31

HAGEMANN, Reiner, Dr
Director - Resigned
Appointed: 2005-09-05
Resigned: 2005-12-31

KINGSTON, David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-03-21

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-06-08

REEVES, Christopher Reginald
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-11-20

STRATFORD, George Richard
Director - Resigned
Appointed: 2004-09-07
Resigned: 2010-09-29

THEIS, Axel Georg, Dr
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-12-31

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-06-08

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-09-07

TWEMLOW, Christopher Mcgowan
Secretary - Active
Appointed: 2020-09-01

BEICKEN, Tracy Annette
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2020-09-01

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2019-11-08

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2009-09-25

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2004-09-07

ALTERRA AT LLOYD'S LIMITED
03304600
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-12-03

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Resigned
Appointed: 2013-07-08
Resigned: 2021-11-01

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-07-29

BAILEY, Stephen Richard Derrick
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-09-21

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-31

BECKER, William Marston
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-05-31

BELL, Michael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-09-02

BERGER, John Robert
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-08-01

BOYLAN, John Macartan
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-30

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-12-31

BREMNER, Iain James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-10-31

BRINTON, David Harry
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-06-08

BRITTEN, Norman Walter
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-12-22

CARVEY, Trevor Godfrey
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-09-30

CLARK, Simon Alastair
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-11-30

CONNELL, Kenneth Bruce
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-07-31

CONNOLLY, Sean Thomas
Director - Resigned
Appointed: 1997-11-01
Resigned: 1997-12-02

COOPER, Anthony Geoffrey
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-10-11

DALE, David Lionel
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-11-16

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-30

DALY, Michael Patrick
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-09-30

DAVIDSON, Anne Marie
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-12-22

DORE, Andrew George
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-11-16

FORNESS, Robert Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-06-30

GIBBINS, Lance John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-09-27

HARBORD-HAMOND, Charles Anthony Assheton
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-16

HOLT, Peter
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-01

HUNT, Mark David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-11-16

JEWELL, David Raymond
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-11-19

LILLINGTON, Tracey Olivia
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-03-13

LISTER, Christopher Kenneth Eallett
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-06-17

MAINPRIZE, Timothy Maxwell
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-14

MARSH, Nicholas Carl
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-12-31

MINTON, Peter Andrew
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-03

MONK, Joseph Charles
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-08-31

MORRISON, Gregory Ernest Alexander
Director - Resigned
Appointed: 2006-08-08
Resigned: 2010-06-30

MULLAN, Adam Charles
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

MURPHY, John Michael
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-11

PARKER, Ian John
Director - Resigned
Appointed: 1997-11-17
Resigned: 2002-07-12

PARKINSON, John Colville
Director - Resigned
Appointed: 1997-07-29
Resigned: 1997-12-02

PATTNI, Sarah Caroline
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-16

PETZOLD, Martin William
Director - Resigned
Appointed: 1999-12-09
Resigned: 2007-12-12

PETZOLD, Matthew Andrew
Director - Resigned
Appointed: 2005-12-14
Resigned: 2013-12-31

PLUMPTRE, Jane Constance
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-12-31

ROBERTS, Joseph William
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-30

ROBERTS, Stephen Charles
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-11-03

ROYDS, Emma Louise
Director - Resigned
Appointed: 1999-12-22
Resigned: 2005-11-16

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1997-08-14
Resigned: 2002-12-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-04-26

SMITH, Nigel Hugh Hamilton
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-11-06

TURNER, Robert Charles
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-11-16

WALLACE, Robert Jeffrey
Director - Resigned
Appointed: 2003-01-21
Resigned: 2007-03-15

WATSON, Michael John Bannatyne
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-05-09

WERLE, Kevin Casey
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-07-31

WEST, Andrew Thomas
Director - Resigned
Appointed: 2005-12-21
Resigned: 2013-09-30

WHITE, Graham John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-12-31

WOODRUFF, David
Director - Resigned
Appointed: 1997-08-14
Resigned: 1999-08-02

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1997-07-29

ARMFIELD, Paul Michael
Secretary - Resigned
Appointed: 2008-02-26
Resigned: 2013-09-30

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2019-10-01

BREMNER, Iain James
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-01

PATTNI, Sarah
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2009-02-09

PLUMPTRE, Jane Constance
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2000-12-31

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