PHOENIX UNIT TRUST MANAGERS LIMITED

Company number 03588031

34 officers / 28 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

CRASTON, Ian Adam

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director / Pension Trustee

EAKINS, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

HARRIS, Timothy Walter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLACHLAN, Frances Clare

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 September 2006
• Nationality: British

WHITE, Gillian Maryjoy

• Correspondence address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 23 February 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998

BAKER, Craig Anthony

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 February 2015
• Resigned on: 28 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Office

BAKER, Stephen Paul

• Correspondence address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Chief Operating Officer

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 April 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

CLARKE, Stephen Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 2002
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYNES, William Paul Glen

• Correspondence address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 1999
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 October 2022
• Resigned on: 19 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 26 June 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: 19 December 2008
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

SHAW, Brian Hamilton

• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

STOCKTON, Robert Paul

• Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 September 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

URMSTON, Michael Norris

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 April 2015
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director