PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Company number 00844703

29 officers / 26 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager/Information Technology

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLEAZARD, David

• Correspondence address: 25 Moorland Park, Gayton, Wirral, Merseyside, L60 8QJ
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 29 June 1992
• Nationality: British

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Chartered Accountant

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Chartered Accountant

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

WILLMOTT, Allan

• Correspondence address: Bramley, Farthings Hill, Horsham, RH12 1TS
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 5 November 2000
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 1 September 2006
• Nationality: British

DRYHILL SERVICES

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 5 August 2004

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 6 July 1991
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Managing Director-Insecompany

BURNETT, Steven Robert

• Correspondence address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 January 1994
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CLARK, Graham Andrew

• Correspondence address: Woodstock Cottage Farm, Broad Oak Road Milstead, Sittingbourne, Kent, ME9 8AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 1998
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director Of Employee Benefits

CLARKE, Henry

• Correspondence address: 6 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2NR
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 6 July 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Director

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

HILLS, Jeremy Coleridge

• Correspondence address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 June 1992
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 January 2002
• Resigned on: 30 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Life Assurance

IDE, Christopher George

• Correspondence address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 October 1991
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNEESHAW, David Quinnell

• Correspondence address: Summerfield, Langton Road, Speldhurst, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1998
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Personal Finance

MARCHANT, Patricia Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 April 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCDONNELL, Patrick Francis

• Correspondence address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 November 2004
• Resigned on: 15 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MCINTOSH, Thomas

• Correspondence address: 12 Siskin Gardens, Paddock Wood, Tonbridge, Kent, TN12 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 January 1994
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Service

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 April 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHMID, Margrit

• Correspondence address: Kinkelstrasse 26, Zurich, 8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 October 2003
• Resigned on: 31 March 2005
• Nationality: Swiss
• Occupation: Executive Vice President

STAFFURTH, Jeremy Alan Forbes

• Correspondence address: Perry Cottage, Matthews Lane Hadlow, Tonbridge, Kent, TN11 0JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Appointed Actuary

THALMANN, Daniel Erwin

• Correspondence address: Wiesenstrasse 12, Kuesnacht, Ch-8700, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2004
• Resigned on: 31 March 2005
• Nationality: Swiss
• Occupation: Accountant

TRILL, Graham

• Correspondence address: 2 The Rowans, Aughton, Lancashire, L39 6TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director