PHOENIX WEALTH TRUSTEE SERVICES LIMITED

Company number 02155360

40 officers / 37 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

MACLACHLAN, Frances Clare

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 28 February 2001
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 November 2016
• Nationality: British

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 January 1998
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Company Secretary

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 December 1996
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Insurance Manager

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director Of Hr & Co. Secretary

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 2002
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Actuary

BUDD, Gerald Victor Albert

• Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 June 2000
• Resigned on: 4 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 May 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director Corporate Development

CARTER, Winston Howard

• Correspondence address: 29 Patterson Avenue, Burwood 3125, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 April 1997
• Resigned on: 17 November 1997
• Nationality: Australian
• Occupation: Actuary

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

COYLE, Christopher Davis

• Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 February 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

DAY, Gary Shearwood

• Correspondence address: 32 Riverside Avenue, North Balwyn, Victoria, Australia, 3104
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 April 1997
• Resigned on: 17 November 1997
• Nationality: Australian
• Occupation: General Counsel

DENNIS, Andrew Richard

• Correspondence address: Weeks Farm Cottage Bedlam Lane, Egerton, Ashford, Kent, TN27 9DA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 December 1996
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Manager

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

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 December 1996
• Resigned on: 25 February 1998
• Nationality: British/Australian
• Occupation: Chief Financial Officer

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 June 2000
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

HARDY, Frederick

• Correspondence address: 30 Portland Street, Mulgrave, Melbourne, Australia, 3170
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 April 1997
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: General Manager

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 June 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLARD, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2007
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEWIS, Roderick James

• Correspondence address: 23 Garners Road, Chalfont St Peter, Ascot, Berkshire, SL5 0HA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 September 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Insurance Manager

MANSOUR, Adnan

• Correspondence address: 27 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 May 1992
• Resigned on: 16 November 1995
• Nationality: Australian
• Occupation: Insurance Manager

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, Great Britain, 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

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: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ORR, Graham Peter

• Correspondence address: 37 Collingwood Road, Witham, Essex, CM8 2DZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 28 May 1992
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Pensions Manager/Actuary

PURVIS, Andrew John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 April 2007
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director