PHOENIX SCP PENSIONS TRUSTEES LIMITED

Company number 02404622

41 officers / 38 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

BUCKLE, Samantha Rose

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 1 December 1997
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

VICKERS, Jonathan Glyn

• Correspondence address: 36 Garden Road, Kendal, Cumbria, LA9 7ED
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 22 July 1993
• Nationality: British

WILSON, Terence John

• Correspondence address: 7 Moorside Road, Endmoor, Kendal, Cumbria, LA8 0EN
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 31 July 1992
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 1 August 2001

BELL, Ian James

• Correspondence address: Symington Lodge Farmhouse, Symington, Biggar, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Life Assurance Official

BUCHANAN, Ian Robert Dean

• Correspondence address: 28 Applerigg, Kendal, Cumbria, LA9 6EA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 14 February 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Pensions Actuary

BUCHANAN, Jeanette Scott

• Correspondence address: 9 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

CLARK, Rosalie Elizabeth

• Correspondence address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 June 2002
• Resigned on: 1 September 2006
• 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: 1 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELSTON, Graham Stuart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 March 2009
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: British Citizen
• Occupation: Governance Director

FITZGERALD, Peter Gerald

• Correspondence address: Echline Farmhouse, South Queensferry, West Lothian, EH30 9SW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Life Assurance Official

GARDINER, Stanley Richard

• Correspondence address: 9 Netherbank View, Edinburgh, Mid Lothian, Scotland, EH16 6YY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Life Assurance Official

GARDINER, Stanley Richard

• Correspondence address: 9 Netherbank View, Edinburgh, Mid Lothian, Scotland, EH16 6YY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 October 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Life Assurance Official

GRAHAM, John

• Correspondence address: 10 Woodhall Road, Edinburgh, Midlothian, EH13 0DX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 October 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Life Assurance Official

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 August 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/Information Technology

KETTLEBOROUGH, Graham Leslie

• Correspondence address: 2 Calvert Court, Endmoor, Kendal, Cumbria, LA8 0EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 November 1995
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Life Assurance Official

LAGEU, Paul Francis

• Correspondence address: 31 Parr Street, Kendal, Cumbria, LA9 7DH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 November 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Life Assurance Official

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Michael Bartlett

• Correspondence address: The Conifers, 520b Lanark Road West Balerno, Edinburgh, Midlothian, EH14 7DH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 1998
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Life Assurance Official

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLSON, Marina

• Correspondence address: Hideaway, Ferrygate, North Berwick, East Lothian, EH39 5DQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 December 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Apponted Actuary

SEYMOUR-JACKSON, Ralph Thomas

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Actuary

SHAW, Peter Charles

• Correspondence address: 62 Hillhouse Road, Edinburgh, Midlothian, EH4 5EG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1994
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Life Assurance Official

SHERLOCK, John William

• Correspondence address: Seaforth Nisbet Road, Gullane, East Lothian, Uk, EH31 2BQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 1998
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Life Assurance Official

SMYTH, Karen

• Correspondence address: 124 Howden Hall Drive, Edinburgh, EH16 6UX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 1997
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Technical Services Manager

STEVENSON, James Duncan

• Correspondence address: 37 Auchingane, Edinburgh, Midlothian, EH10 7HU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1999
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Life Assurance Official