PHOENIX LIFE CA HOLDINGS LIMITED

Company number 01565099

53 officers / 50 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

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

DOSANJH, Kulbinder Kaur

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 11 December 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 1 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 September 2004
• Nationality: British

HUGHES, James Edward

• Correspondence address: 51 Ennismore Gardens, London, SW7 1AH
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 17 June 1992
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 26 April 2002
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 17 July 2002
• Nationality: British

MORGAN, David John

• Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
• Role (Resigned): Secretary
• Appointed on: 17 June 1992
• Resigned on: 12 May 1997
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 September 2006
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 6 December 2001
• Nationality: British

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 June 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBURN, William John

• Correspondence address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director Ifa Market

CALVER, Ronald

• Correspondence address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 June 1994
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARNIE, Jill

• Correspondence address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 March 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director, Customer Development

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Company Director

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRITICOS, Nick

• Correspondence address: 40 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 April 1998
• Resigned on: 13 March 2000
• Nationality: South African
• Occupation: Manager

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 January 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EGAN, Philip Stephen

• Correspondence address: 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 January 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 April 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Brian John

• Correspondence address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 December 1997
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 January 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

HANCE, Julian Christopher

• Correspondence address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Insurance Manager

HEATHER, David Murray

• Correspondence address: The Square, Ermin Street, Lambourn Woodlands, Newbury Berkshire, RG13 7TR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 26 April 1992
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Finance Director

IQBAL, Mohammed

• Correspondence address: Brackenwood Kings Drive, Caldy, Merseyside, L48 2JF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 26 April 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Actuary

KEANE, John Joseph

• Correspondence address: 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 2000
• Resigned on: 31 August 2002
• Nationality: Irish
• Occupation: Director People & Customers

KERR, Andrew

• Correspondence address: Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KIPLING, Michael Robert

• Correspondence address: 6 Budworth Close, Oxton, Wirral, Merseyside, CH43 9TJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 May 2003
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2005
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 February 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director