PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

57 officers / 54 resignations

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2016
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

MORET, Anthony John

• Correspondence address: Danehurst, School Road,, West Wellow, Hampshire, SO51 6AR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 March 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

OSTIME, Richard Anthony Francis

• Correspondence address: Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 18 October 1996
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager Retired

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 11 July 1996
• Resigned on: 18 October 1996
• Nationality: British

PARSONS, Andrew Mark

• Correspondence address: 83 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 September 2009
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARSONS, Andrew Mark

• Correspondence address: 83 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATTEN, John Haggitt Charles, The Rt Hon

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 September 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

POPP, Thomas Edouard

• Correspondence address: Zum Hoelzi 15, Winterthur, Switzerland, CH8405
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 October 1996
• Resigned on: 23 November 2000
• Nationality: Swiss
• Occupation: Insurance Manager

POUPART-LAFARGE, Bertrand

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 September 2013
• Resigned on: 1 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PURVIS, Andrew John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 2006
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, James Michael

• Correspondence address: 15 Mildmay Court, Odiham, Hook, Hampshire, RG29 1AX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 March 2002
• Resigned on: 31 July 2003
• Nationality: New Zealander
• Occupation: Managing Director Wl & P

SARBACH, Stephane Charles, Doctor

• Correspondence address: Zum Hoelzli 17, Ch-8405 Winterthur, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 October 1996
• Resigned on: 17 December 1999
• Nationality: Swiss
• Occupation: Manager European Division

SCHNOR, Christen

• Correspondence address: Toblerstrasse 105, Zurich, Ch-8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 September 2003
• Resigned on: 22 December 2006
• Nationality: Danish
• Occupation: Company Director

SHAH, Rashmin

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2016
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

SHERRY, Aidan Joseph

• Correspondence address: 10 Glenesk Court, Farney Park, Dublin 4, Ireland, SW15 2RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 June 2004
• Resigned on: 22 December 2006
• Nationality: Irish
• Occupation: Director

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 March 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chief Financial Officer

STRICKLER, Hans Rudolf

• Correspondence address: Rychenbergstr 44, Winterthur, 8400, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 December 1999
• Resigned on: 23 November 2000
• Nationality: Swiss
• Occupation: Head Of Europe Division

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 November 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMPSON, David Michael

• Correspondence address: The Cottage, 5 Hillside Gardens, Sommerseat Bury, Lancashire, BL9 5QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sales Director

WINKLER, Michael Hermann

• Correspondence address: Irchelstrasse 15,, Ch-8400 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 September 2003
• Resigned on: 22 December 2006
• Nationality: Swiss
• Occupation: Director

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