PA (GI) LIMITED

00071805
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

People & Contacts

Contact Details
Registered Address 1 WYTHALL GREEN WAY
WYTHALL BIRMINGHAM

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHOENIX ASSURANCE LIMITED 03 Sep 2004 - 29 Dec 2005
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY 21 Oct 1989 - 03 Sep 2004
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

View Director

MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR DAVID NICHOLAS WOOLLETT

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 04 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

QUENTIN JAN ZENTNER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN WEST MIDLANDS B476WG

Date Appointed: 23 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN HILTON BERG

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 1 VICARAGE COURT HOLDEN ROAD N127DN

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

HEATHER GWENDOLYN BRIERLEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 CYGNETS CLOSE SURREY RH12QE

Date Appointed: 15 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 24 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 17 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

VANESSA JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: STABLES HOUSE CASTLE HILL SURREY RH14LB

Date Appointed: 06 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

JAN VICTOR MILLER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 ROBIN HILL DRIVE ELMSTEAD WOODS KENT BR75ER

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

HENRY SILVER

Birthdate: Aug 1927

Nationality: BRITISH

Address: 5 GREEN LAWNS HENDON LANE FINCHLEY N33SW

Date Appointed: 28 May 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

View Director

ERIC ROLAND WILLS

Birthdate: Aug 1939

Nationality: BRITISH

Address: 2 CHESTNUT AVENUE SOUTHBOROUGH KENT TN40BP

Date Appointed: 01 Jul 1991

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

JENNIFER JANE WILMAN

Birthdate: N/A

Nationality: BRITISH

Address: TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH76WD

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

BERNADETTE CLARE YOUNG

Birthdate: N/A

Nationality: BRITISH

Address: 21 KENT VIEW AVENUE ESSEX SS91HE

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE RED HOUSE LITTLE ALMSHOE ST IPPOLLITTS HERTFORDSHIRE SG47NP

Date Appointed: 02 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN BRADBURN

Birthdate: Apr 1951

Nationality: BRITISH

Address: STONE COTTAGE PLOUGH LANE CHESTER CH37PT

Date Appointed: 13 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD CALVER

Birthdate: Jan 1945

Nationality: BRITISH

Address: CONSTANTIA QUEENS DRIVE WIRRAL L606SH

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS JILL CARNIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: ROWANS CHURCH LANE WEST SUSSEX BN443HP

Date Appointed: 13 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC GEORGE COWARD

Birthdate: May 1932

Nationality: BRITISH

Address: SHERDENE HOUSE SMALLFIELD SURREY RH69NJ

Date Appointed: 28 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 38 BRADBOURNE STREET SW63TE

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER CRAINE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 PHEASANT FIELD HALE VILLAGE MERSEYSIDE L245SD

Date Appointed: 26 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

NICK CRITICOS

Birthdate: Aug 1942

Nationality: SOUTH AFRICAN

Address: 40 ELSYNGE ROAD SW182HN

Date Appointed: 09 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER EDWIN CROUCHER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 8 OFFINGTON GARDENS WEST SUSSEX BN149AT

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 16 Aug 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BEVERLEY DAVIDSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE PERTHSHIRE PH31JS

Date Appointed: 26 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL LEWIS DEW

Birthdate: Oct 1934

Nationality: BRITISH

Address: MOOR COTTAGE IPING SUSSEX GU290PJ

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP STEPHEN EGAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 THE WOODCOTES BROMBOROUGH MERSEYSIDE CH626ER

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET ELLIS

Birthdate: May 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 27 May 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN GEORGE ROBIN FERGUSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: CLIVE WOOD FARM CLIVE SHROPSHIRE SY45PR

Date Appointed: 26 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER FRANCIS FOREMAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BYEWAYS NESTON MERSEYSIDE CH647TA

Date Appointed: 09 Apr 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JOHN HALL

Birthdate: Jan 1952

Nationality: BRITISH

Address: NORMAN'S KEEP DOOMSDAY GARDEN WEST SUSSEX RH136LB

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER NICHOLAS HANBY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 12 BATTLEDOWN CLOSE GLOUCESTERSHIRE GL526RD

Date Appointed: 14 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

JULIAN CHRISTOPHER HANCE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 127 WESTERN ROAD WEST SUSSEX BN69SY

Date Appointed: 19 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ARTHUR HAYES

Birthdate: Feb 1943

Nationality: BRITISH

Address: OAK HOUSE COLCHESTER ROAD ESSEX CO77PH

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES HUNTLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 BURWOOD PARK ROAD HERSHAM SURREY KT125LJ

Date Appointed: 16 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

JOHN JOSEPH KEANE

Birthdate: May 1966

Nationality: IRISH

Address: 233 THE COLONNADES ALBERT DOCK MERSEYSIDE L34AB

Date Appointed: 13 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

ANDREW KERR

Birthdate: Sep 1958

Nationality: BRITISH

Address: OVERWOOD HOUSE PARKGATE ROAD CHESTER CH16NE

Date Appointed: 13 Mar 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ROBERT KIPLING

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 27 May 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS JANE ELIZABETH MACLEOD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 20 Dec 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MAX COLEMAN MARX

Birthdate: Feb 1953

Nationality: U S CITIZEN

Address: 786 ARMONK ROAD R.D.*3 WESTCHESTER NY10549

Date Appointed: 26 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

FIONA MATTHEWS

Birthdate: Feb 1965

Nationality: BRITISH

Address: BOWLING ALLEY FARM COMMONSIDE CHESHIRE WA69HA

Date Appointed: 26 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK FRANCIS MCDONNELL

Birthdate: Nov 1965

Nationality: IRISH

Address: PINE CHASE MILL LANE CUDDINGTON CHESHIRE CW82TA

Date Appointed: 02 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN DAVIDSON MCINNES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 24 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 05 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

JAN VICTOR MILLER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 5 ROBIN HILL DRIVE ELMSTEAD WOODS KENT BR75ER

Date Appointed: 05 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 10 Dec 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 16 Dec 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS SCOTT NELSON

Birthdate: Feb 1939

Nationality: BRITISH

Address: CASTLE FIELD OLD PARK LANE SURREY GU90AH

Date Appointed: 01 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

SIR ROGER ALBERT GARTSIDE NEVILLE

Birthdate: Nov 1931

Nationality: BRITISH

Address: TOWNGATE HOUSE TIDEBROOK SUSSEX TN56PE

Date Appointed: 28 May 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID O'BRIEN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3 INGLE GREEN BLUNDELLSANDS L236XY

Date Appointed: 09 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RONALD PARRY

Birthdate: Dec 1936

Nationality: BRITISH

Address: THE PINES 18 BASKERVYLE ROAD GAYTON MERSEYSIDE L608NL

Date Appointed: 19 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

GEORGE STEPHAN PATER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 11 LEIGHTON COURT NESTON CH646UW

Date Appointed: 30 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RALPH PETTY

Birthdate: Aug 1935

Nationality: BRITISH

Address: 30 PARK AVENUE NORTH HERTFORDSHIRE AL52ED

Date Appointed: 28 May 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROCHELLE

Birthdate: Jul 1938

Nationality: BRITISH

Address: PEELINGS DOMESDAY GREEN ST LEONARDS ROAD WEST SUSSEX RH136BB

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

DONALD SHORE

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRACALT HOUSE SEDGWICK ROAD NATLAND CUMBRIA LA97QS

Date Appointed: 19 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: HIGH MEADOW ALDERMINSTER WARWICKSHIRE CV378NX

Date Appointed: 06 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: LEEK WOOTTON HOUSE WARWICK ROAD, LEEK WOOTTON CV357QR

Date Appointed: 29 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

PETER GRAHAM TAYLOR

Birthdate: Nov 1939

Nationality: BRITISH

Address: 15 ORCHARD RISE GROOMBRIDGE KENT TN39RY

Date Appointed: 28 May 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

ROGER JOHN TAYLOR

Birthdate: Nov 1941

Nationality: BRITISH

Address: THE TOLL HOUSE BUCKS GREEN RUDGWICK WEST SUSSEX RH123JE

Date Appointed: 28 May 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: SE21

Date Appointed: 06 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

IAN MACDONALD TROTTER

Birthdate: Feb 1938

Nationality: BRITISH

Address: EAST COTTAGE PYRFORD ROAD PYRFORD GREEN SURREY GU228UX

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MIKE WARR

Birthdate: May 1957

Nationality: BRITISH

Address: THE OLD VICARAGE SHOTWICK CH16HX

Date Appointed: 13 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

RONALD HORACE WILLIAM WINCH

Birthdate: Sep 1935

Nationality: AUSTRALIAN

Address: 20 HILDRED HOUSE 80 EBURY MEWS SW1

Date Appointed: 14 Jul 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

BRIAN ARTHUR WRIGHT

Birthdate: Jan 1930

Nationality: BRITISH

Address: FAIRWAYS COLLEY MANOR DRIVE SURREY RH29JS

Date Appointed: 28 May 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 29 Mar 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director