PHOENIX LIFE INSURANCE SERVICES LIMITED

Company number 02680269

40 officers / 37 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/Information Technology

LANE, Philip Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role: Director
• Date of birth: November 1979
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 11 December 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 1 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 September 2004
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 26 April 2002
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 17 July 2002
• Nationality: British

MORGAN, David John

• Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 12 May 1997
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 September 2006
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 6 December 2001
• Nationality: British

BRADBURN, William John

• Correspondence address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director Ifa Market

CALVER, Ronald

• Correspondence address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 June 1994
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARNIE, Jill

• Correspondence address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 March 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director, Customer Development

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 April 2003
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRITICOS, Nick

• Correspondence address: 40 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 April 1998
• Resigned on: 13 March 2000
• Nationality: South African
• Occupation: Manager

DOWNING, Wadham St John

• Correspondence address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 November 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Philip Stephen

• Correspondence address: 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 April 1998
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Brian John

• Correspondence address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 December 1997
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 November 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

HANCE, Julian Christopher

• Correspondence address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Insurance Manager

HEATHER, David Murray

• Correspondence address: The Square, Ermin Street, Lambourn Woodlands, Newbury Berkshire, RG13 7TR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 17 January 1993
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Finance Director

IQBAL, Mohammed

• Correspondence address: Brackenwood Kings Drive, Caldy, Merseyside, L48 2JF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 17 January 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Actuary

KEANE, John Joseph

• Correspondence address: 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 2000
• Resigned on: 31 August 2002
• Nationality: Irish
• Occupation: Director People & Customers

KERR, Andrew

• Correspondence address: Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KIPLING, Michael Robert

• Correspondence address: 6 Budworth Close, Oxton, Wirral, Merseyside, CH43 9TJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 2003
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 September 2004
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 June 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 March 2015
• 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, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Christopher David

• Correspondence address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Actuary

PARRY, David Ronald

• Correspondence address: The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 17 January 1993
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Insurance Executive