ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Directors

ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED: Directors

Overview

Company Name	ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438079
Jurisdiction	England/Wales
Date of Creation	May 14, 2002
Date of Cessation	Jan 09, 2018

Who are the officers of ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACK-KEE, Robin Christian Edith Road SW19 8TW London 13	Sep 24, 2009		Secretary	Edith Road SW19 8TW London 13			British			140015900001
GERKE, Jurgen 80333 Munich Theresienstr. 6-8 Germany	Mar 26, 2015		Director	80333 Munich Theresienstr. 6-8 Germany		Germany	German	1959-6		205148280001
GROVES-RAINES, Marc Brompton Road SW3 1QP London 161 England	Jan 27, 2011		Director	Brompton Road SW3 1QP London 161 England		England	British	1965-11		157630420002
JONES, David Wyndham Brompton Road SW3 1QP London 161 England	Oct 25, 2006		Director	Brompton Road SW3 1QP London 161 England		England	British	1964-1		116645950001
MCMORRINE, Lain William Brompton Road SW3 1QP London 161 England	Jan 27, 2011		Director	Brompton Road SW3 1QP London 161 England		England	British	1959-1		157634560001
KIDDLE MORRIS, Christopher John Station Road Knowle B93 0PU Solihull 207 West Midlands	Dec 31, 2008	Sep 24, 2009	Secretary	Station Road Knowle B93 0PU Solihull 207 West Midlands			British			128403370001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Jun 12, 2002	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk			British			32431030003
WALL, James Cameron 95 Willow Park Otford TN14 5NF Sevenoaks Kent	Dec 19, 2002	Dec 31, 2008	Secretary	95 Willow Park Otford TN14 5NF Sevenoaks Kent			British			11724060005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 2002	Jun 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
CALCRAFT, William Joseph Knightsbridge SW1X 7LY London 27	Jan 27, 2011	Dec 31, 2013	Director	Knightsbridge SW1X 7LY London 27		England	Australian	1957-5		73754050001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Jun 12, 2002	Oct 20, 2006	Director	21 Sutherland Street SW1V 4JU London		United Kingdom	British	1963-5		71336420002
FINSTERER, Hans Knightsbridge SW1X 7LY London 27	Jan 27, 2011	Mar 26, 2015	Director	Knightsbridge SW1X 7LY London 27		Germany	German	1965-12		157630600003
PEARSON, Michael John Knightsbridge SW1X 7LY London 27 England	Jul 23, 2007	Jan 31, 2011	Director	Knightsbridge SW1X 7LY London 27 England			British	1972-5		125234220001
PUETTER, Thomas Ulrich Wilhelm Adalbert-Stifter Str 12 Gruenwald-Munich 82031 Germany	Mar 31, 2004	Oct 01, 2009	Director	Adalbert-Stifter Str 12 Gruenwald-Munich 82031 Germany			German	1958-1		97536650001
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Jun 12, 2002	Mar 29, 2004	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey		United Kingdom	British	1947-9		11934580002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 14, 2002	Jun 19, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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