PHOENIX GROUP HOLDINGS PLC

Company number 11606773

26 officers / 12 resignations

DOSANJH, Kulbinder Kaur

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Secretary
• Appointed on: 1 April 2022

BRIGGS, Andrew David

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUCKS, Eleanor Claire

• Correspondence address: One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Investment Actuary Executive

GREEN, Karen Ann

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GREGORY, Mark Julian, Mr

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

IIOKA, Hiroyuki

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 23 July 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior General Manager

LYONS, Nicholas Stephen Leland

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

MURRAY, Katie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLOCK, John Brackenridge

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RICHARDS, Belinda Jane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCOTT, David Campbell

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SEMPLE, Margaret Olivia

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHOTT, Nicholas Roland

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 5 October 2018
• Resigned on: 31 March 2022

BANNISTER, Clive Christopher Roger

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 October 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARBOUR, Alastair William Stewart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 October 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BRUCE, Stephanie Jane

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FLEMING, Campbell David

• Correspondence address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 October 2018
• Resigned on: 23 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Non-Executive Director

LYONS, Nicholas Stephen Leland, Alderman

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 October 2018
• Resigned on: 1 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

MAYALL, Wendy Madeleine

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 October 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCCONVILLE, James

• Correspondence address: Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 October 2018
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MINTER, Christopher John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 July 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Insurance Company Executive

O'DWYER, Finbar Anthony

• Correspondence address: 1 Wythall Green Way, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 October 2018
• Resigned on: 28 June 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Non-Executive Director

SORENSON, Kory Beth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 October 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: France
• Occupation: Non-Executive Director

TUMILTY, Michael

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director