PHOENIX (MOOR HOUSE 2) LIMITED

Company number 03943371

16 officers / 13 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 October 2011

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• Registration number: 3588041

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GLEN, Donald Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 1 October 2011
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 13 April 2005

CASTLE, Clive Melvyn

• Correspondence address: 16 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 March 2002
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Fund Manager

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 April 2005
• Resigned on: 28 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

FELSTON, Graham Stuart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 April 2005
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company 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: 26 March 2010
• 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: 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: 26 March 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• 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: 16 September 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 March 2002
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Fund Manager

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 6 March 2000
• Resigned on: 13 April 2005