PHOENIX ENERGY HOLDINGS LIMITED

Company number 04135896

26 officers / 22 resignations

MARKWELL, Peter Graeme

• Correspondence address: C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Secretary
• Appointed on: 26 September 2023

CHADA, Kailash

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HUNTER, Andrew John

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINDALE, Jonathan David

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

CHADA, Kailash

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Secretary
• Appointed on: 6 February 2018
• Resigned on: 26 September 2023

HORNBY, Jenny Belinda

• Correspondence address: Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Certified Accountant

MCKINSTRY, William Francis Michael

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 6 February 2018
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2001
• Resigned on: 24 January 2001

BARRETT, Patrick Augustine

• Correspondence address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 January 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Company Director

BELL, Ivan Robert

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CREEDON, Aidan Patrick Michael

• Correspondence address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 January 2001
• Resigned on: 4 May 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Peter Vincent

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2005
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

FISHER, Nicholas John

• Correspondence address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 January 2001
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HOLDER, Philip Bernard

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2018
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Trust And Estate Practitioner, Solicitor

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 January 2001
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORSLEY, Mark John

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2024
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAPOOR, Karan

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 18 June 2020
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KHAKHAR, Rajiv

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 18 December 2019
• Resigned on: 26 April 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

LE GAL, Anne-Noelle

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 February 2015
• Resigned on: 26 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LOUGHRAN, Gerry Finbar, Sir

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 February 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCKINSTRY, William Francis Michael

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 December 2005
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

OCKELFORD DREW, Rachel Amelia

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2018
• Resigned on: 31 January 2022
• Nationality: Irish,New Zealander
• Country of residence: New Zealand
• Occupation: Investment Director

PRICE, Cameron James

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 December 2013
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

RAHMAN, Omar Abbas

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 15 April 2023
• Resigned on: 26 April 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

ROSATI, Valeria

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 December 2013
• Resigned on: 15 April 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Fund Manager

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2001
• Resigned on: 24 January 2001