Brian Hamilton SHAW

Total number of appointments 20

• Date of birth: April 1942

PGL PENSION TRUSTEE LIMITED (06932783)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 12 June 2009
• Resigned on: 11 September 2012
• Nationality: Irish
• Occupation: Actuary (Retired)

PGS NOMINEE NO 2 LIMITED (05407756)

• Company status: Dissolved
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 11 September 2012
• Nationality: Irish
• Occupation: Retired

PGS NOMINEE NO 1 LIMITED (05407768)

• Company status: Dissolved
• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Appointed on: 30 March 2005
• Resigned on: 11 September 2012
• Nationality: Irish
• Occupation: Retired

BA (GI) LIMITED (00003002)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed before: 25 May 1991
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PEARL GROUP SECRETARIAT SERVICES LIMITED (03588041)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PHOENIX CUSTOMER CARE LIMITED (03315193)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 16 April 1997
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PHOENIX UNIT TRUST MANAGERS LIMITED (03588031)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PEARL FS LIMITED (00382945)

• Company status: Dissolved
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed before: 25 April 1991
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PHOENIX GROUP CA SERVICES LIMITED (01621367)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed before: 25 April 1991
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

BRITANNIC PROPERTY MANAGEMENT LIMITED (02974366)

• Company status: Dissolved
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 18 October 1994
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

BRITANNIC GROUP SERVICES LIMITED (02090476)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed before: 25 April 1991
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

BRITANNIC FINANCE LIMITED (03588089)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PEARL AL LIMITED (SC004348)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 6 December 1999
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PEARL ALH LIMITED (SC117118)

• Company status: Dissolved
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 6 December 1999
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Director & Actuary

BRITANNIC DISTRIBUTION AND SALES LIMITED (03588058)

• Company status: Dissolved
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 24 July 1998
• Resigned on: 31 December 2001
• Nationality: Irish
• Occupation: Chief Executive

CAPITAL PERSONAL FINANCE LIMITED (03627698)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 23 July 1999
• Resigned on: 30 November 2001
• Nationality: Irish
• Occupation: Director

PHOENIX PENSIONS LIMITED (03649535)

• Company status: Dissolved
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 17 February 1999
• Resigned on: 28 June 2001
• Nationality: Irish
• Occupation: Director And Actuary

MORTGAGE TRUST LIMITED (02048895)

• Company status: Active
• Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
• Role (Resigned): Director
• Appointed on: 29 September 2000
• Resigned on: 1 May 2001
• Nationality: Irish
• Occupation: Company Director