PHOENIX LIFE INSURANCE SERVICES LIMITED

02680269
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED 31 Dec 1998 - 15 Apr 2005
ROYAL LIFE SERVICES LIMITED 17 Jan 1992 - 31 Dec 1998
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

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2008

Appointment Type: D

Other Appointments: None

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MR PHILIP KENNETH LANE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 30 Sep 2017

Appointment Type: D

Other Appointments: None

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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

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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

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 13 May 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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MR DAVID JOHN MORGAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: APSLEY HOUSE PARK ROAD SURREY SM73DN

Date Appointed: 17 Jan 1993

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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MR RONALD CALVER

Birthdate: Jan 1945

Nationality: BRITISH

Address: CONSTANTIA QUEENS DRIVE WIRRAL L606SH

Date Appointed: 17 Jun 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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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

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MR ROGER CRAINE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 PHEASANT FIELD HALE VILLAGE MERSEYSIDE L245SD

Date Appointed: 30 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NICK CRITICOS

Birthdate: Aug 1942

Nationality: SOUTH AFRICAN

Address: 40 ELSYNGE ROAD SW182HN

Date Appointed: 22 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR WADHAM ST JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: LILAC CROFT POOL CLOSE LITTLE COMBERTON WORCESTERSHIRE WR103EL

Date Appointed: 07 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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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

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MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BYEWAYS NESTON MERSEYSIDE CH647TA

Date Appointed: 22 Apr 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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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

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MR PETER NICHOLAS HANBY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 12 BATTLEDOWN CLOSE GLOUCESTERSHIRE GL526RD

Date Appointed: 08 Nov 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JULIAN CHRISTOPHER HANCE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 127 WESTERN ROAD WEST SUSSEX BN69SY

Date Appointed: 11 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID MURRAY HEATHER

Birthdate: Mar 1941

Nationality: BRITISH

Address: THE SQUARE ERMIN STREET NEWBURY BERKSHIRE RG137TR

Date Appointed: 17 Jan 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED IQBAL

Birthdate: Jan 1945

Nationality: BRITISH

Address: BRACKENWOOD KINGS DRIVE MERSEYSIDE L482JF

Date Appointed: 17 Jan 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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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

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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

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MR MICHAEL ROBERT KIPLING

Birthdate: Feb 1957

Nationality: BRITISH

Address: 6 BUDWORTH CLOSE OXTON MERSEYSIDE CH439TJ

Date Appointed: 30 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA MARY MARCHANT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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FIONA MATTHEWS

Birthdate: Feb 1965

Nationality: BRITISH

Address: BOWLING ALLEY FARM COMMONSIDE CHESHIRE WA69HA

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 02 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 09 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Dec 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID O'BRIEN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3 INGLE GREEN BLUNDELLSANDS L236XY

Date Appointed: 22 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD PARRY

Birthdate: Dec 1936

Nationality: BRITISH

Address: THE PINES 18 BASKERVYLE ROAD GAYTON MERSEYSIDE L608NL

Date Appointed: 17 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GEORGE STEPHAN PATER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 11 LEIGHTON COURT NESTON CH646UW

Date Appointed: 22 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DONALD SHORE

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRACALT HOUSE SEDGWICK ROAD NATLAND CUMBRIA LA97QS

Date Appointed: 17 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN SIDWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 35 HOLMEAD ROAD SW62JD

Date Appointed: 01 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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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

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MELVIN WHITE

Birthdate: Jan 1937

Nationality: BRITISH

Address: 38 THE KINGS GAP HOYLAKE MERSEYSIDE CH471HF

Date Appointed: 17 Jan 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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