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PHOENIX FUND TRUSTEE LIMITED

Company number 02596861

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Officers: 21 officers / 17 resignations

DARRINGTON, Stephen Jeffrey

Correspondence address
10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Role
Secretary
Appointed on
28 November 2001
Nationality
British
Occupation
Accountant

BURNS, David

Correspondence address
10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Role
Director
Date of birth
June 1970
Appointed on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Private Equity Practitioner

DAW, Richard William

Correspondence address
10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Role
Director
Date of birth
March 1968
Appointed on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Private Equity Practitioner

LENON, Philip Hugh

Correspondence address
10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Role
Director
Date of birth
February 1960
Appointed on
8 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Matthew Donald Jeremy

Correspondence address
236 Grays Inn Road, London, WC1X 8HB
Role Resigned
Secretary
Appointed on
18 April 1991
Resigned on
13 May 1991

MACKEVOY, James Anthony

Correspondence address
75 Nightingale House, Thomas More Street, London, E1 9UB
Role Resigned
Secretary
Resigned on
10 October 1997

MUIRHEAD, Alastair William

Correspondence address
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
1 January 2003
Nationality
Scottish
Occupation
Investment Banker

WINGFIELD, Andrew Simon

Correspondence address
38b Stanhope Road, London, N6 5NG
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
26 March 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 April 1991
Resigned on
18 April 1991

GOLD, Josyane

Correspondence address
236 Grays Inn Road, London, WC1X 8HL
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 April 1991
Resigned on
13 May 1991
Nationality
British
Occupation
Solicitor

GORMLEY, Peter Vincent

Correspondence address
Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 March 1997
Resigned on
28 July 2000
Nationality
Usa
Occupation
Company Director

GREGSON, David John

Correspondence address
8 Southdean Gardens, London, SW19 7NU
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 December 1995
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALE, Charles Martin

Correspondence address
33 Lyall Mews, London, SW1X 8DJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
26 March 1997
Resigned on
26 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIMAN, John Patrick William

Correspondence address
Flat 3 6 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 March 1997
Resigned on
26 March 2001
Nationality
British
Occupation
Company Director

MUIRHEAD, Alastair William

Correspondence address
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 March 2001
Resigned on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Investment Banker

REID SCOTT, David Alexander Carroll

Correspondence address
33 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 May 1991
Resigned on
26 February 2001
Nationality
British
Occupation
Merchant Banker

SEERS, Philip Arthur George

Correspondence address
Abbess House, Abbess Roding, Ongar, Essex, CM5 0PA
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 May 1991
Resigned on
17 August 2000
Nationality
British
Occupation
Merchant Banker

SEET, Joe Lip Poh

Correspondence address
6 Padbrook, Oxted, Surrey, RH8 0DW
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 March 1997
Resigned on
14 December 2000
Nationality
British
Occupation
Company Director

SMITH, Martin, Sir

Correspondence address
4 Essex Villas, London, W8 7BN
Role Resigned
Director
Date of birth
February 1943
Appointed on
13 May 1991
Resigned on
21 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

THOMAS, James Robert

Correspondence address
Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 March 2001
Resigned on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 April 1991
Resigned on
18 April 1991