ALLIANZ EUROPE LIMITED

8 officers / 23 resignations

BAYER, Johannes Paul Andreas

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
November 1978
Appointed on
1 January 2025
Resigned on
1 June 2025
Nationality
German
Occupation
Managing Director

Average house price in the postcode EC2R 7HJ £111,000

BRUINEMAN, Jan

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
May 1959
Appointed on
1 June 2024
Nationality
Dutch
Occupation
Managing Director

Average house price in the postcode EC2R 7HJ £111,000

BUNSCHOTEN, Cornelis

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
secretary
Appointed on
10 July 2023
Resigned on
31 May 2024

Average house price in the postcode EC2R 7HJ £111,000

SCHNEIDER, Frank

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
April 1972
Appointed on
31 August 2022
Resigned on
31 December 2024
Nationality
German
Occupation
Managing Director

Average house price in the postcode EC2R 7HJ £111,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
11 January 2013

Average house price in the postcode EC2R 7HJ £111,000

ZARNITZ, Johannes Christian Maria

Correspondence address
Keizergracht 484, 1017 Eh Amsterdam, Netherlands
Role ACTIVE
secretary
Appointed on
1 September 2010
Resigned on
31 August 2022
Nationality
British

BUNSCHOTEN, Cornelis

Correspondence address
Keizersgracht 484, Amsterdam, 1017eh, Netherlands
Role ACTIVE
director
Date of birth
May 1957
Appointed on
15 April 2010
Resigned on
31 May 2024
Nationality
Dutch
Occupation
None

ZARNITZ, Johannes Christian Maria

Correspondence address
Keizersgracht 484, Amsterdam, 1017eh, Netherlands
Role ACTIVE
director
Date of birth
April 1959
Appointed on
1 March 2010
Resigned on
31 August 2022
Nationality
German
Occupation
None

WEMMER, DIETER FRANZ-JOSEF

Correspondence address
KOENIGINSTRASSE 28, MUNICH, GERMANY, 80802
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 November 2013
Resigned on
8 December 2017
Nationality
SWISS
Occupation
COMPANY DIRECTOR

ZIMMERER, MAXIMILIAN

Correspondence address
KOENIGINSTRASSE 28, MUENCHEN, 80802, GERMANY
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
31 May 2012
Resigned on
1 November 2013
Nationality
GERMAN
Occupation
NONE

SCHOON, HENDRIKUS JOHANNES JULIUS

Correspondence address
ARAWEG 12, WASSENAAR, 2243 AN, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
12 August 2005
Resigned on
1 March 2010
Nationality
DUTCH
Occupation
CFO

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
12 August 2005
Resigned on
18 January 2013

HOORNEMAN, PETRUS MARTINUS JOSEPH

Correspondence address
KROMOORD 26, AMSTELVEEN, 1188 JH, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
20 April 2004
Resigned on
12 August 2005
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

DIEKMANN, MICHAEL

Correspondence address
WAAKIRCHEN/RIEDERN 30, GMUND, D-83703, GERMANY
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
29 April 2003
Resigned on
20 April 2004
Nationality
GERMAN
Occupation
CHAIRMAN OF THE BOARD

WENTZEL, HERO DIRK ALBERT

Correspondence address
WINDJAMMER 8, ALPHEN A/D RIJN, 2401 MR, THE NETHERLANDS
Role RESIGNED
Secretary
Appointed on
1 November 2002
Resigned on
1 September 2010
Nationality
DUTCH
Occupation
EXECUTIVE DIRECTOR AND COMPANY

WENTZEL, HERO DIRK ALBERT

Correspondence address
WINDJAMMER 8, ALPHEN A/D RIJN, 2401 MR, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 November 2002
Resigned on
1 September 2010
Nationality
DUTCH
Occupation
MANAGING DIRECTOR

THEISSING, STEPHAN JOHANNES

Correspondence address
28 KOENIGINSTRASSE, MUENCHEN, 80802, GERMANY
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
1 November 2002
Resigned on
15 September 2017
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

ACHLEITNER, PAUL MICHAEL LEOPOLD

Correspondence address
OPITZSTRASSE 6 ., 81925 MUENCHEN, GERMANY
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
31 January 2000
Resigned on
31 May 2012
Nationality
AUSTRIAN
Occupation
CHAIRMAN

KONIG, HORST

Correspondence address
KEIZERSGRACHT 484, NL-1017 EH, AMSTERDAM, THE NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
1 January 1999
Resigned on
31 October 2002
Nationality
GERMAN
Occupation
DIRECTOR SECRETARY

BREIPOHL, DIETHART

Correspondence address
IRSCHENHAUSERSTRASSE 75A, ICKING 82057, GERMANY
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
31 October 1991
Resigned on
31 January 2000
Nationality
GERMAN
Occupation
DIRECTOR

RUPPRECHT, GERHARD

Correspondence address
ROBERT-BOSCH-STR 25, 70192 STTTGART, GERMANY
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
31 October 1991
Resigned on
20 April 2004
Nationality
GERMAN
Occupation
DIRECTOR

KONIG, HORST

Correspondence address
KEIZERSGRACHT 484, NL-1017 EH, AMSTERDAM, THE NETHERLANDS, FOREIGN
Role RESIGNED
Secretary
Appointed on
1 July 1991
Resigned on
31 October 2002
Nationality
GERMAN

GAVAZZI, ROBERTO

Correspondence address
GROENBURGWAL 40/1, AMSTERDAM 1011 HW
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
1 July 1991
Resigned on
1 July 1997
Nationality
ITALIAN
Occupation
MANAGING DIRECTOR/GENERAL MANA

SCHIEFER, FRIEDRICH

Correspondence address
DELPSTR 17, MUNCHEN 17 8000
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
1 July 1991
Resigned on
2 October 1991
Nationality
GERMAN
Occupation
DIRECTOR

SCHIEREN, WOLFGANG

Correspondence address
PIENZENAUER STR 83, MUNCHEN 81 8000
Role RESIGNED
Director
Date of birth
June 1927
Appointed on
1 July 1991
Resigned on
2 October 1991
Nationality
GERMAN
Occupation
DIRECTOR

SCHULTE NOELLE, HENNING

Correspondence address
SCHMORELL PLATZ 8, 81545 MUNICH, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 July 1991
Resigned on
29 April 2003
Nationality
GERMAN
Occupation
DIRECTOR

VON DER BURG, DETLEV ERNST ENGELBERT HORST HANS

Correspondence address
GISELASTR 31, MUNICH 40 8000, GERMANY
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
1 July 1991
Resigned on
31 October 2002
Nationality
GERMAN
Occupation
DIRECTOR

BUITER, HARM

Correspondence address
DUINROOSLAAN 3, WASSENAAR 2244 AW
Role RESIGNED
Director
Date of birth
May 1916
Appointed on
1 July 1991
Resigned on
31 December 1993
Nationality
DUTCH
Occupation
DIRECTOR

ZANNI, UMBERTO

Correspondence address
CORSO MAGENTA 46, MILAN 20123
Role RESIGNED
Director
Date of birth
January 1922
Appointed on
1 July 1991
Resigned on
1 July 1994
Nationality
ITALIAN
Occupation
DIRECTOR

BREMKAMP, DETLEV

Correspondence address
FERDINAND-MARIA-STR 35, MUNICH, 80639, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
1 July 1991
Resigned on
31 October 2002
Nationality
GERMAN
Occupation
DIRECTOR

DE JONG, ANTON PIETER JACQUES

Correspondence address
KEIZERSGRACHT 484, AMSTERDAM, 1017 EH, NETHERLANDS
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
1 July 1991
Resigned on
1 January 1999
Nationality
DUTCH
Occupation
EXECUTIVE DIRECTOR

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