PHOENIX FUND TRUSTEE LIMITED

02596861
10TH FLOOR, 123 VICTORIA STREET LONDON ENGLAND SW1E 6DE

People & Contacts

Contact Details
Registered Address 10TH FLOOR, 123
VICTORIA STREET LONDON ENGLAND

SW1E 6DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRADEMEDIUM LIMITED 02 Apr 1991 - 04 Jun 1991
PHOENIX FUND TRUSTEE LIMITED 04 Jun 1991 - 11 Apr 1997
DLJ PHOENIX FUND TRUSTEE LIMITED 11 Apr 1997 - 02 May 2001
People

Current directors

STEPHEN JEFFREY DARRINGTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 10TH FLOOR, 123 VICTORIA STREET SW1E6DE

Date Appointed: 28 Nov 2001

Appointment Type: C

Other Appointments: None

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MR DAVID BURNS

Birthdate: May 1970

Nationality: BRITISH

Address: 10TH FLOOR, 123 VICTORIA STREET SW1E6DE

Date Appointed: 09 Jul 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM DAW

Birthdate: Feb 1968

Nationality: BRITISH

Address: 10TH FLOOR, 123 VICTORIA STREET SW1E6DE

Date Appointed: 09 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP HUGH LENON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 10TH FLOOR, 123 VICTORIA STREET SW1E6DE

Date Appointed: 08 Dec 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW DONALD JEREMY HUDSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HB

Date Appointed: 18 Apr 1991

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY MACKEVOY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 75 NIGHTINGALE HOUSE THOMAS MORE STREET E19UB

Date Appointed: 02 Apr 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR WILLIAM MUIRHEAD

Birthdate: Aug 1953

Nationality: BRITISH

Address: CUTT MILL RISE SUFFIELD LANE PUTTENHAM SURREY GU31BG

Date Appointed: 26 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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ANDREW SIMON WINGFIELD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 38B STANHOPE ROAD N65NG

Date Appointed: 10 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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JOSYANE GOLD

Birthdate: Oct 1956

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HL

Date Appointed: 18 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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PETER VINCENT GORMLEY

Birthdate: Mar 1949

Nationality: USA

Address: PINEHILL SUNNING AVENUE BERKSHIRE SL59PW

Date Appointed: 26 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN GREGSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 8 SOUTHDEAN GARDENS SW197NU

Date Appointed: 08 Dec 1995

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARTIN HALE

Birthdate: Dec 1935

Nationality: BRITISH

Address: 33 LYALL MEWS SW1X8DJ

Date Appointed: 26 Mar 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK WILLIAM HARRIMAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: FLAT 3 6 TEDWORTH SQUARE SW34DY

Date Appointed: 26 Mar 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR WILLIAM MUIRHEAD

Birthdate: Aug 1953

Nationality: BRITISH

Address: CUTT MILL RISE SUFFIELD LANE PUTTENHAM SURREY GU31BG

Date Appointed: 26 Mar 2001

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER CARROLL REID SCOTT

Birthdate: May 1947

Nationality: BRITISH

Address: 33 ARGYLL ROAD W87DA

Date Appointed: 13 May 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GEORGE SEERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: ABBESS HOUSE ABBESS RODING ESSEX CM50PA

Date Appointed: 13 May 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOE LIP POH SEET

Birthdate: Aug 1952

Nationality: BRITISH

Address: 6 PADBROOK SURREY RH80DW

Date Appointed: 26 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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SIR MARTIN SMITH

Birthdate: Jan 1943

Nationality: BRITISH

Address: 4 ESSEX VILLAS W87BN

Date Appointed: 13 May 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: LEA FARM GATE STREET SURREY GU50LR

Date Appointed: 26 Mar 2001

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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