PHOENIX AW LIMITED

Company number 01225468

77 officers / 74 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 November 2016

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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

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 28 February 2001
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 4 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 November 2016
• Nationality: British

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 January 1997
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 March 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BRIMECOME, Ian

• Correspondence address: The Matrix, Canhouse Lane, Rake, Hampshire, GU33 7JG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROEK, Debra Kay

• Correspondence address: Alte Landstrasse 57, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 March 2002
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Accountant

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Actuary

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director Strategic Operations

CARTER, Winston Howard

• Correspondence address: 29 Patterson Avenue, Burwood 3125, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 2 January 1997
• Resigned on: 12 June 2000
• Nationality: Australian
• Occupation: Actuary

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 September 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Stephen Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CONDON, Damian

• Correspondence address: 26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 February 1994
• Resigned on: 23 February 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

COYLE, Christopher Davis

• Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 April 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

DAVISON, Robert Bruce

• Correspondence address: 57 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 26 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2006
• Resigned on: 28 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 February 1998
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Investment Manager

DEVAS, Michael Campbell

• Correspondence address: Hunton Court, Hunton, Maidstone, Kent, ME15 0RR
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 26 June 1992
• Resigned on: 24 February 1994
• Nationality: British
• Occupation: Company Director

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 July 1994
• Resigned on: 27 February 1998
• Nationality: British/Australian
• Occupation: Chief Financial Officer

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Group Operations & It

EVANS, Paul James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 December 2006
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 June 2000
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

GARNSWORTHY, Robert John

• Correspondence address: Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 July 1994
• Resigned on: 12 November 1998
• Nationality: Australian
• Occupation: General Manager

GIBBS, Keith George

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 September 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

GRANT, Graeme Alexander

• Correspondence address: 50 Brittains Lane, Sevenoaks, Kent, TN13 2JP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 May 1993
• Resigned on: 18 September 1995
• Nationality: Australian
• Occupation: Deputy General Manager

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director