PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Company number 03588063

46 officers / 41 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

BUCKLE, Samantha Rose

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

THOMPSON, Sara Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr 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

ALLVEY, David Philip

• Correspondence address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 August 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Business Consultant

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

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 September 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKENEY, Henry John Mervyn

• Correspondence address: 20 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 August 2002
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 July 2002
• Resigned on: 31 January 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

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 5 August 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 6 September 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON, Michael John

• Correspondence address: 21 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 2006
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Managing Director

FAWCETT, Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 July 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

FORTIN, Richard Chalmers Gordon

• Correspondence address: 13c Carmalt Gardens, Putney, London, SW15 6NE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 5 August 2002
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Consultant

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Resigned on: 31 December 2022
• 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 (Resigned): Director
• Date of birth: November 1979
• Appointed on: 20 February 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 October 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEEHAN, Brendan Joseph

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

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 September 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 November 2014
• 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: 8 September 2010
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 March 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 June 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 July 2002
• Resigned on: 30 September 2003
• 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

ROFFEY-JONES, Alan Gordon

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SEAMAN, Robert Brian Frederick

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 February 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Partnership Director