Officers

  • uk

  • martial de calbiac

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  • DE CALBIAC, Martial

  • Nationality: French
  • Address: 78360 Montesson, France
  • UK

    ALLIANZ SERVICES (UK) LIMITED

  • 00256414
  • LIVE
  • Date Incorporated: 

  • BAXTER, Brendan Gerard

  • Director - Active
  • Appointed: 2015-08-27

  • KITCHERSIDE, Daniel

  • Director - Resigned
  • Appointed: 2013-03-26
  • Resigned: 2018-11-23

  • LATIMER, Simon Nicholas

  • Director - Resigned
  • Appointed: 2016-07-14
  • Resigned: 2020-11-30

  • SCHEFFEL, Carsten William

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2018-10-29

  • BALL, Angus

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 1998-12-31

  • BEAUCHESNE, Michel Andre Bertrand Marie

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2001-08-20

  • BERGER, Alexander Andreas Michael

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-10-01

  • DE CALBIAC, Gerard Marie Jacques

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-08

  • DE CHALUS, Natalie

  • Director - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2003-07-21

  • DE TINGUY, Charles Marie Philippe

  • Director - Resigned
  • Appointed: 1992-10-08
  • Resigned: 1994-09-21

  • DI SILVIO, Emilio Antonio

  • Director - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2006-07-22

  • DU BOULLAY, Emmanuel

  • Director - Resigned
  • Appointed: 1999-11-23
  • Resigned: 2001-02-23

  • GILLES, Mareuse

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 2002-04-03

  • HAAS, Michael

  • Director - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2006-07-04

  • HOF, Heinz-Werner

  • Director - Resigned
  • Appointed: 2002-04-03
  • Resigned: 2006-10-20

  • KERFRIDEN, Jean-Olivier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • LALLOUR, Guy

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2002-04-03

  • LANCASTER, Anthony Philip Dawson

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 2000-12-22

  • LAURENT, Henri Jean Fernand

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1996-12-31

  • LE GARREC, Jean-Francois

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-13

  • LEURET, Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • MACE, Christopher Jacques

  • Director - Resigned
  • Appointed: 1994-03-24
  • Resigned: 1994-03-24

  • MACE, Jean-Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-24

  • MANDERS, Paul David

  • Director - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2005-10-27

  • MERCIER, Jacques-Emmanuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-31

  • MORRIS, Keith John

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-12-31

  • NICHOLS, Graham Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-30

  • PARRY, Nicholas William Francis

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1996-12-31

  • PENNYCUICK, Douglas Graham

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2009-07-01

  • SCHATZ, Wolfgang Heinrich

  • Director - Resigned
  • Appointed: 2002-04-03
  • Resigned: 2002-11-21

  • SCHWARZ, Reinhard

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2008-09-12

  • SPARKES, Timothy Nigel

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-02-28

  • SPENGELIN, Gerhard Martin, Dr

  • Director - Resigned
  • Appointed: 2005-03-22
  • Resigned: 2013-07-05

  • TARTAGLIA, Robert Mitchell

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2012-12-31

  • ZARIFIAU, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • RHODES, Yvonne Sharron

  • Director - Active
  • Appointed: 2018-11-22

  • O'NEILL, Paul Gregory

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2019-09-30

  • BAXTER, Brendan Gerard

  • Secretary - Active
  • Appointed: 2012-06-29

  • AUSTIN, Pamela Mary

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-10-05

  • BURMAN, Grahame Gary

  • Secretary - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2003-04-02

  • COLLINS, Nicholas Charles

  • Secretary - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2004-10-26

  • ELMS, Janet Ann

  • Secretary - Resigned
  • Appointed: 1995-10-05
  • Resigned: 2000-09-30

  • HAYWARD, Alastair Guy Craufurd

  • Secretary - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2012-06-29
  • UK

    ALLIANZ MARINE (UK) LIMITED

  • 02874460
  • LIVE
  • Date Incorporated: 

  • BAXTER, Brendan Gerard

  • Director - Active
  • Appointed: 2015-08-27

  • LATIMER, Simon Nicholas

  • Director - Resigned
  • Appointed: 2018-11-22
  • Resigned: 2020-11-30

  • RHODES, Yvonne Sharron

  • Director - Active
  • Appointed: 2018-11-22

  • BERGER, Alexander Andreas Michael

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-10-01

  • BISHOP, Stephen Richard

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 2002-06-11

  • FLETCHER, Stephen Roger

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 2003-10-10

  • GILLES, Mareuse

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 2003-10-10

  • HAAS, Michael

  • Director - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2005-03-22

  • HOF, Heinz-Werner

  • Director - Resigned
  • Appointed: 2003-10-10
  • Resigned: 2007-12-07

  • KITCHERSIDE, Daniel

  • Director - Resigned
  • Appointed: 2013-03-26
  • Resigned: 2018-11-23

  • LALLOUR, Guy

  • Director - Resigned
  • Appointed: 2001-08-29
  • Resigned: 2003-02-20

  • LE GARREC, Jean Francois

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 2001-08-29

  • MACE, Eric Michel

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 1998-01-26

  • PAGES, Jean-Philippe

  • Director - Resigned
  • Appointed: 1998-11-06
  • Resigned: 2002-04-03

  • PENNYCUICK, Douglas Graham

  • Director - Resigned
  • Appointed: 2006-06-16
  • Resigned: 2009-07-01

  • ROGERS, Peter John

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2001-11-29

  • SCHEFFEL, Carsten William

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2018-10-29

  • SPENGELIN, Gerhard Martin, Dr

  • Director - Resigned
  • Appointed: 2005-03-22
  • Resigned: 2013-07-05

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1994-11-23

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1994-03-22

  • BAXTER, Brendan Gerard

  • Secretary - Active
  • Appointed: 2012-06-29

  • BATTERSBY, Jeremy Andrew

  • Secretary - Resigned
  • Appointed: 1998-11-06
  • Resigned: 2002-10-04

  • BURMAN, Grahame Gary

  • Secretary - Resigned
  • Appointed: 2002-10-04
  • Resigned: 2003-03-31

  • COLLINS, Nicholas Charles

  • Secretary - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-10-26

  • FLETCHER, Stephen Roger

  • Secretary - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-11-06

  • HAYWARD, Alastair Guy Craufurd

  • Secretary - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2012-06-29

  • NEAL, Roger William

  • Secretary - Resigned
  • Appointed: 1994-03-24
  • Resigned: 1996-01-30

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1993-11-23
  • Resigned: 1994-03-24
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