PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

55 officers / 52 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

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAH, Rashmin

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: General Manager

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 4 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• 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

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 18 October 1996

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 March 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BRIMECOME, Ian

• Correspondence address: The Matrix, Canhouse Lane, Rake, Hampshire, GU33 7JG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROEK, Debra Kay

• Correspondence address: Alte Landstrasse 57, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 March 2002
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Accountant

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Actuary

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director Of Strategic

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 March 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Strategic Development Director

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 August 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2006
• Resigned on: 28 June 2011
• Nationality: French
• Country of residence: France
• Occupation: 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

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 11 July 1996
• Resigned on: 18 October 1996
• Nationality: British

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: One

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Group Operations & It

EVANS, Paul James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 December 2006
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 October 1996
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Dir

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HOOD, William Nicholas

• Correspondence address: The School House, Newton St Loe, Bath, BA2 8BU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 October 1996
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

HOOPER, Gloria Dorothy, Baroness

• Correspondence address: 120 Whitehall Court, London, SW1A 2EP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 October 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Peer Of The Realm

HYNAM, David Emmanuel

• Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 December 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHERWOOD, Kristina Maria

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

J'AFARI-PAK, Lindsay Clare

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2009
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant And Lawyer

KELLARD, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 March 2002
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KOHLER, Michael, Professor

• Correspondence address: Drusbergstrasse 13, Uster, Zurich 8610, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 December 1999
• Resigned on: 30 November 2001
• Nationality: Swiss
• Occupation: Chief Actuary

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 December 2006
• Resigned on: 11 April 2008
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2016
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director