GB
Allianz Strategic Investments Sarl
Status:
Active
Notified: 12/01/2023
Companies House Number: B144833
Nature of ControlOwnership of shares - 75% or more
Griffiths, Timothy
Status:
Ceased
Notified: 21/02/2019
Ceased: 11/04/2019
Date of Birth: 09/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Marnoch, Alasdair
Status:
Ceased
Notified: 21/02/2019
Ceased: 11/04/2019
Date of Birth: 03/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Baugh, Magdalena Barbara
Solent Business Park, Whiteley, Fareham, England
Status:
Active
Notified: 01/03/2024
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: Polish
Emde, Karl Friedrich
80802, Munich, Germany
Status:
Active
Notified: 12/01/2023
Date of Birth: 02/1973
Occupation: Company Director
Role: Director
Country of Residence: Germany
Nationality: German
Griffiths, Timothy Philip
Solent Business Park, Whiteley, Fareham, Hampshire, England
Status:
Active
Notified: 21/02/2019
Date of Birth: 09/1960
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Grouchka, Anne-Sophie Amandine Germaine, Madame
Munich 80802, Germany
Status:
Active
Notified: 01/01/2024
Occupation: Company Director
Role: Director
Country of Residence: France
Nationality: French
Koeck, Stephan Michael
80802, Munich, Germany
Status:
Active
Notified: 01/04/2023
Date of Birth: 03/1980
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: Austrian
Lins, Sebastian, Herr
Munich 80802, Germany
Status:
Active
Notified: 01/03/2024
Occupation: Company Director
Role: Director
Country of Residence: Germany
Nationality: German
Blackburn, Martin Harold
Whitely, Fareham, United Kingdom
Status:
Ceased
Notified: 01/09/2019
Ceased: 20/01/2021
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Riddermann, Friedrich
Munich 80802, Germany
Status:
Ceased
Notified: 28/02/2023
Ceased: 01/09/2023
Date of Birth: 05/1968
Occupation: Company Director
Role: Director
Country of Residence: Germany
Nationality: German
Van Staden, Andries Jacobus
Solent Business Park, Whiteley, Fareham, England
Status:
Ceased
Notified: 10/01/2023
Ceased: 01/03/2024
Date of Birth: 06/1974
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British