PHOENIX LIFE CA LIMITED

Company number 00959082

65 officers / 54 resignations

GALT, Thomas Maunsel

• Correspondence address: 297 Russell Hill Road, Toronto Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 4 May 1991
• Resigned on: 15 July 1994
• Nationality: Canadian
• Occupation: Director

GARDNER, Edward Ian

• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Executive

GARDNER, John Robert

• Correspondence address: 91 Plymbridge Road, Willowdale, Ontario, Canada, MZP 1AZ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 4 May 1991
• Resigned on: 22 April 1995
• Nationality: United States And Canadian
• Occupation: Insurance Executive

GARNER, Katherine Angela

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 March 2010
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GREEN, Philip Harding

• Correspondence address: Wayside Cottage, Pitt, Winchester, Hampshire, SO22 5QP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 1996
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: V P Agency

HAMMOND, David

• Correspondence address: Acorns Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 22 April 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Insurance Co Actuary

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 January 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

HAYNES, Neil Leonard

• Correspondence address: 44 Tredegar Road, Reading, Berkshire, RG4 8QF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 April 2005
• Resigned on: 3 November 2008
• Nationality: Canadian
• Occupation: Insurance Executive

HILL, Stuart Terence

• Correspondence address: 8 Chalky Copse, Hook, Hampshire, RG27 9PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 1996
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Actuary

HOUSTON, Julie

• Correspondence address: Lodge House, Leckford, Stockbridge, Hampshire, SO20 6JF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 September 2001
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Insurance Executive

KENT, Neville Dean

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 December 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOCKYER, Philip Martin

• Correspondence address: Collingham, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 January 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MCNEIL, John Duncan

• Correspondence address: 10 Mckenzie Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 4 May 1991
• Resigned on: 22 April 1995
• Nationality: Canadian
• Occupation: Insurance Executive

MEANEY, Brid Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 April 2024
• Resigned on: 19 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MEEK, Robert George

• Correspondence address: 8 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 31 December 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: V P Life & Pensions

MELCHER, Andrew Stephen

• Correspondence address: Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 February 1999
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MOSS, Jonathan Stephen

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 January 2012
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant/Company Director

PERRIN, Amanda Louise

• Correspondence address: 25 Moor Mead Road, Twickenham, Middlesex, TW1 1JS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 January 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Hr Director

PRIEUR, Claude James

• Correspondence address: 60 Douglas Drive, Toronto, M4w 2b3, Canada
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 May 2000
• Resigned on: 6 September 2006
• Nationality: Us Canadian
• Occupation: Inurance Executive

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 5 May 2000
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SALIPANTE, Robert

• Correspondence address: 24 Sabrina Road, Wellesley, Massachusetts, 02482, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2008
• Resigned on: 30 October 2009
• Nationality: American
• Occupation: Insurance Excutive

SHARKEY, Robert John

• Correspondence address: 3 Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 November 2008
• Resigned on: 30 November 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

SHARMAN, Paul

• Correspondence address: Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 June 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SISMEY DURRANT, Mark Timothy John

• Correspondence address: Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 January 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Executive

STEWART, Donald Alexander

• Correspondence address: 10 Bellair Street, Toronto, Ontario M5r 3t8, Canada
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Canada
• Occupation: Insurance Executive

SUTCLIFFE, James Harry

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 July 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SUTCLIFFE, James Harry

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 May 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, Jonathan Charles Hyatt

• Correspondence address: 6 Pearces Meadow, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 April 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Insurance Executive

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WILLMAN, George Lester

• Correspondence address: 27 Barn Hill, Wembley Park, Middlesex, HA9 9LF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 April 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Insurance Executive