Officers
(as of 18.09.2020)
|
DINESEN, Christian Wilhelm Tore
Status: |
Active |
Appointed on: |
Friday, 11 April 2014 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
Danish |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
England |
DYE, Jonathan Mark
Status: |
Active |
Appointed on: |
Monday, 09 September 2013 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
DYSON, Fernley Keith
Status: |
Active |
Appointed on: |
Thursday, 11 April 2019 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
HUDSON, Richard Owen
Status: |
Active |
Appointed on: |
Friday, 13 May 2011 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LARNDER, Denise Janet
Status: |
Active |
Appointed on: |
Thursday, 15 November 2018 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MURISON, Rosanne Mary
Status: |
Active |
Appointed on: |
Thursday, 26 September 2013 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
England |
PEIRIS, Niranjan Christopher
Status: |
Active |
Appointed on: |
Thursday, 07 February 2019 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
Australian |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Member Of The Board Of Management Of Allianz Se |
Country of residence: |
Germany |
TORRANCE, David Andrew
Status: |
Active |
Appointed on: |
Wednesday, 01 April 2015 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
England |
TRELOAR, Stephen
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2020 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TWEMLOW, Christopher Mcgowan
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2020 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Role: |
Secretary |
HUTCHINGS, Steven James
Status: |
Not active |
Appointed on: |
Friday, 25 September 2009 |
Resigned on: |
Friday, 08 November 2019 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
KINGSTON, David
Status: |
Not active |
Appointed on: |
Tuesday, 29 January 2008 |
Resigned on: |
Friday, 21 March 2014 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Ireland |
KIDDLE MORRIS, Christopher John
Status: |
Not active |
Appointed on: |
Friday, 28 February 1997 |
Resigned on: |
Friday, 25 September 2009 |
Correspondence address: |
207 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
Role: |
Secretary |
DARBY, John
Status: |
Not active |
Resigned on: |
Friday, 28 February 1997 |
Correspondence address: |
Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ |
Role: |
Secretary |
ZEDELIUS, Werner Eduard
Status: |
Not active |
Appointed on: |
Thursday, 11 March 1999 |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX |
Nationality: |
German |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
General Manager |
BOVERMANN, Brigitte, Dr
Status: |
Not active |
Appointed on: |
Friday, 09 June 2006 |
Resigned on: |
Friday, 31 March 2017 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
German |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Executive Vice President |
Country of residence: |
Germany |
TREEN, William Raymond
Status: |
Not active |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
38 Sheldon Avenue, Highgate, London, N6 4JR |
Nationality: |
Welsh |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
CHURCHLOW, Mark John
Status: |
Not active |
Appointed on: |
Friday, 28 January 2011 |
Resigned on: |
Monday, 31 December 2018 |
Correspondence address: |
57 Ladymead, Guildford, England, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Group Actuary |
Country of residence: |
United Kingdom |
HAGEMANN, Reiner, Dr
Status: |
Not active |
Appointed on: |
Thursday, 07 June 2001 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
Pienzenauer Str, 156, Munich, Germany, D 81925 |
Nationality: |
German |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Director |
TORRANCE, David Andrew
Status: |
Not active |
Appointed on: |
Monday, 19 April 1999 |
Resigned on: |
Sunday, 30 June 2013 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
THEIS, Axel Georg, Dr
Status: |
Not active |
Appointed on: |
Thursday, 17 April 2014 |
Resigned on: |
Sunday, 31 December 2017 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
German |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
Germany |
LORETTO, Denis Crofton
Status: |
Not active |
Resigned on: |
Sunday, 31 January 1999 |
Correspondence address: |
107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ |
Nationality: |
British |
Date of birth: |
April 1936 |
Role: |
Director |
Occupation: |
Assistant General Manager |
VON BECHTOLSHEIM, Clemens
Status: |
Not active |
Appointed on: |
Monday, 25 September 2006 |
Resigned on: |
Thursday, 02 April 2015 |
Correspondence address: |
2 Minster Court, London, EC3R 7BB |
Nationality: |
German |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Retiredq |
Country of residence: |
United Kingdom |
GAVAZZI, Roberto, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 15 March 1994 |
Resigned on: |
Thursday, 05 June 1997 |
Correspondence address: |
Einsiedlerstr 402, Ch 8810 Horgen, Switzerland, FOREIGN |
Nationality: |
Italian |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Company Director |
HOYOS, Alexander, Dr
Status: |
Not active |
Resigned on: |
Thursday, 05 June 1997 |
Correspondence address: |
Amberger Strasse 19, 81679 Munich, Germany |
Nationality: |
Austrian |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Member Of The Board |
PYBUS, William Michael
Status: |
Not active |
Resigned on: |
Thursday, 05 June 1997 |
Correspondence address: |
Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU |
Nationality: |
British |
Date of birth: |
May 1923 |
Role: |
Director |
Occupation: |
Solicitor |
LOWE, Karl Hermann, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 04 June 1997 |
Resigned on: |
Thursday, 08 June 2006 |
Correspondence address: |
D-82049 Pullach, Johann-Bader-Str.38, Germany |
Nationality: |
German |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Financial Controller |
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Status: |
Not active |
Resigned on: |
Thursday, 08 June 2006 |
Correspondence address: |
12 Cowley Street, London, SW1P 3LZ |
Nationality: |
British |
Date of birth: |
March 1932 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BREMKAMP, Detlev
Status: |
Not active |
Resigned on: |
Thursday, 31 March 1994 |
Correspondence address: |
Ferdinand-Maria-Str 35, Munich, Germany, 80639, FOREIGN |
Nationality: |
German |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Managing Director |
BEICKEN, Tracy Annette
Status: |
Not active |
Appointed on: |
Friday, 08 November 2019 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
57 Ladymead Guildford, England, Surrey, GU1 1DB |
Role: |
Secretary |
TORRANCE, David Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 03 March 2015 |
Resigned on: |
Tuesday, 03 March 2015 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
England |
BREMKAMP, Detlev
Status: |
Not active |
Appointed on: |
Wednesday, 04 June 1997 |
Resigned on: |
Tuesday, 05 March 2002 |
Correspondence address: |
Ferdinand-Maria-Str 35, Munich, Germany, 80639, FOREIGN |
Nationality: |
German |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Md Of Allianz Europe Ltd |
REEVES, Christopher Reginald
Status: |
Not active |
Resigned on: |
Tuesday, 20 November 2007 |
Correspondence address: |
2 King Edward Street, London, EC1A 1HQ |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Banker |
BALDOCK, Brian Ford
Status: |
Not active |
Appointed on: |
Monday, 01 July 1996 |
Resigned on: |
Tuesday, 22 October 2002 |
Correspondence address: |
The White House, Donnington, Newbury, Berkshire, RG14 2JT |
Nationality: |
British |
Date of birth: |
June 1934 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
REINEKE, Thomas
Status: |
Not active |
Resigned on: |
Tuesday, 31 August 1993 |
Correspondence address: |
7 The Green, Richmond, Surrey, TW9 1PL |
Nationality: |
German |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Agm (Finance) |
STRATFORD, George Richard
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2003 |
Resigned on: |
Wednesday, 29 September 2010 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
British |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Great Britain |
BOOTH, Clement Burns
Status: |
Not active |
Appointed on: |
Sunday, 01 January 2006 |
Resigned on: |
Wednesday, 31 December 2014 |
Correspondence address: |
57 Ladymead, Guildford, Surrey, GU1 1DB |
Nationality: |
German |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Director |
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