PHOENIX SL DIRECT LIMITED

00586343
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
SUN LIFE DIRECT MARKETING LIMITED 17 Dec 1985 - 06 Apr 1998
NBP (MIDWEST) LIMITED 14 Oct 1983 - 17 Dec 1985
NORTH BRITISH PROPERTIES LIMITED 28 Jun 1957 - 31 Dec 1979
HILLHEADS SHOPS LIMITED 31 Dec 1979 - 14 Oct 1983
AXA SUN LIFE DIRECT LIMITED 06 Apr 1998 - 08 Dec 2017
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Appointment Type: C

Other Appointments: None

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MRS JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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QUENTIN JAN ZENTNER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JAMES HERBERT

Birthdate: N/A

Nationality: BRITISH

Address: 21 TITE STREET SW34JT

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MISS MARY ELIZABETH HITCHON

Birthdate: N/A

Nationality: BRITISH

Address: 50 MONTAGU SQUARE W1H1TH

Date Appointed: 13 Feb 1997

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: GATEHOUSE FARM DINEDOR SE13RF

Date Appointed: 28 Jan 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 05 Nov 1999

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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JOHN DUDLEY WEBSTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 10 MERRYDOWN WAY KENT BR75RS

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR PAUL JAMES BARLOW

Birthdate: Jun 1944

Nationality: BRITISH

Address: CHANTRY HOUSE 44 CHANTRY VIEW ROAD SURREY GU13XT

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ANDREW PATTERSON BOOTH

Birthdate: Jun 1952

Nationality: BRITISH

Address: GLENDOWER HOUSE 48A COSSINGTON ROAD, SILEBY LEICESTERSHIRE LE127RS

Date Appointed: 14 Nov 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD CHEESEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 23 Jul 2008

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER NIGEL STUCKEY CLARK

Birthdate: Dec 1946

Nationality: BRITISH

Address: STONEHILL GLOUCESTERSHIRE GL103TR

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN KENNETH COOMBS

Birthdate: Dec 1947

Nationality: BRITISH

Address: AVON HOLLOW OLD BRISTOL ROAD WOODFORD GLOUCESTERSHIRE GL139JU

Date Appointed: 20 Dec 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JEAN PAUL DOMINIQUE LOUIS DROUFFE

Birthdate: Jan 1975

Nationality: FRENCH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 17 Sep 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES EVANS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 29 Apr 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE GIBBS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 29 Apr 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY GOUGH

Birthdate: Apr 1951

Nationality: BRITISH

Address: ROOKEY FARM HOUSE NORTON MALWOOD PENSFORD AVON

Date Appointed: 06 Apr 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HARRISON-DEES

Birthdate: May 1938

Nationality: BRITISH

Address: PORTLAND HOUSE RICKLING GREEN ESSEX CB113YG

Date Appointed: 27 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES HERBERT

Birthdate: Jan 1955

Nationality: BRITISH

Address: BRINDLE LODGE 41 GLOUCESTER ROAD ALMONDSBURY BS124HH

Date Appointed: 14 Nov 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARDSON HOWES

Birthdate: May 1960

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 29 Apr 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOHN SIMON HOYLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: BARNHILL MAIN STREET NORTHAMPTONSHIRE NN141LA

Date Appointed: 27 Jul 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN JEFFREY JOLLY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 17 VERLANDS CONGRESBURY AVON BS195BL

Date Appointed: 30 Mar 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 1 WYTHALL GREEN WAY B476WG

Date Appointed: 25 Nov 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOHN DESMOND MOORE

Birthdate: Sep 1952

Nationality: BRITISH

Address: CAMBERA 5 STANSHALLS DRIVE FELTON BS409UW

Date Appointed: 27 Mar 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ARTHUR LESLIE OWEN

Birthdate: Jan 1949

Nationality: UNITED KINGDOM

Address: BROADWAY LEA BROADWAY SOMERSET BS251UE

Date Appointed: 18 Feb 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JEFFREY WILLIAM PAINTER

Birthdate: Apr 1944

Nationality: BRITISH

Address: ENALI 4 JULIAN CLOSE SNEYD PARK BS91JX

Date Appointed: 27 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 22 Feb 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS RAMSEY

Birthdate: May 1960

Nationality: BRITISH

Address: 5 STONEHOUSE CLOSE OXFORDSHIRE OX135BP

Date Appointed: 17 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANN REILLY

Birthdate: Oct 1954

Nationality: BRITISH

Address: PADDOCK HOUSE LOCKERIDGE WILTSHIRE SN84EL

Date Appointed: 27 Jul 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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IAN ROBINSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY BIRMINGHAM B476WG

Date Appointed: 20 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN FREDERICK SEAMAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 12 Dec 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL STEWART

Birthdate: Oct 1944

Nationality: BRITISH

Address: ZETA BRINSEA ROAD CONGRESBURY AVON BS195JQ

Date Appointed: 27 Mar 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES STIRRUP

Birthdate: Nov 1953

Nationality: BRITISH

Address: 25 MALVERN DRIVE THORNBURY AVON BS122HY

Date Appointed: 09 Jun 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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