PHOENIX SL DIRECT LIMITED

Company number 00586343

36 officers / 33 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 November 2016

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• Registration number: 3588041

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

ZENTNER, Quentin Jan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 27 January 1993
• Nationality: British

HITCHON, Mary Elizabeth

• Correspondence address: 50 Montagu Square, London, W1H 1TH
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 12 February 1997
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 1 November 2016
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 30 June 1992
• Nationality: British

BARLOW, Paul James

• Correspondence address: Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 27 March 1992
• Resigned on: 9 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sl(Bm)(Bm)

BOOTH, Andrew Patterson

• Correspondence address: Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 November 1996
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 27 March 1992
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Chief Actuary

COOMBS, Stephen Kenneth

• Correspondence address: Avon Hollow Old Bristol Road, Woodford, Berkeley, Gloucestershire, GL13 9JU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 December 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Financial Director

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EVANS, Paul James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 April 2004
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 2004
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Robert Henry

• Correspondence address: Rookey Farm House, Norton Malwood Pensford, Bristol, Avon
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 April 1992
• Resigned on: 30 July 1995
• Nationality: British
• Occupation: Direct Marketing Director

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 27 March 1992
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Gen Manager (Mkt & Sales)

HERBERT, David Charles

• Correspondence address: Brindle Lodge 41 Gloucester Road, Almondsbury, Bristol, BS12 4HH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 November 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Operations Manager

HOWES, Mark Richardson

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 April 2004
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOYLE, John Simon

• Correspondence address: Barnhill, Main Street, Loddington, Northamptonshire, NN14 1LA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 July 2001
• Resigned on: 29 May 2004
• Nationality: British
• Occupation: Head Of Marketing

JOLLY, John Jeffrey

• Correspondence address: 17 Verlands, Congresbury, Bristol, Avon, BS19 5BL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 March 1995
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Director Sldm

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Birmingham, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 November 2016
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager And Information Technology

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, John Desmond

• Correspondence address: Cambera 5 Stanshalls Drive, Felton, Bristol, BS40 9UW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 27 March 1992
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Managing Director

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2016
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 February 1993
• Resigned on: 9 June 1994
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief General Manager Slas

PAINTER, Jeffrey William

• Correspondence address: Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 December 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Gm Direct Distribution

PAINTER, Jeffrey William

• Correspondence address: Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 March 1992
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Managing Director Sldm

PARSONS, Andrew Mark

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAMSEY, Michael Francis

• Correspondence address: 5 Stonehouse Close, Kingston Bagpuize, Oxfordshire, OX13 5BP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 October 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director

REILLY, Barbara Ann

• Correspondence address: Paddock House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 July 2001
• Resigned on: 29 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 2009
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SEAMAN, Robert Brian Frederick

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Partnership Director

STEWART, David Paul

• Correspondence address: Zeta, Brinsea Road Congresbury, Bristol, Avon, BS19 5JQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 27 March 1992
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director Sldm