PHOENIX GROUP MANAGEMENT SERVICES LIMITED

03588063
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM WEST MIDLANDS B47 6WG

People & Contacts

Contact Details
Registered Address 1 WYTHALL GREEN WAY
WYTHALL BIRMINGHAM WEST MIDLANDS

B47 6WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAMPASBUSH LIMITED 25 Jun 1998 - 04 Aug 1998
BRITANNIC MANAGEMENT SERVICES LIMITED 04 Aug 1998 - 06 Sep 2005
RESOLUTION MANAGEMENT SERVICES LIMITED 06 Sep 2005 - 01 May 2008
PEARL GROUP MANAGEMENT SERVICES LIMITED 20 May 2008 - 23 Jan 2023
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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MRS ANNABEL ABELL

Birthdate: Feb 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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MRS ARLENE CAIRNS

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE DOROTHY MARY NOAKES

Birthdate: Jul 1961

Nationality: IRISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 25 Nov 2022

Appointment Type: D

Other Appointments: None

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MS SARA ELIZABETH THOMPSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS ANNA EAST

Birthdate: Apr 1961

Nationality: BRITISH

Address: 203 MOOR GREEN LANE MOSELEY WEST MIDLANDS B138NT

Date Appointed: 23 Feb 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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GILLIAN MARYJOY WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 26 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 24 Jul 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 57 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET E1W1NQ

Date Appointed: 05 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BAKER

Birthdate: Jun 1956

Nationality: BRITISH

Address: CORNERWAYS ROOKERY LANE LOWSONFORD WARWICKSHIRE B955ER

Date Appointed: 21 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE RED HOUSE LITTLE ALMSHOE ST IPPOLLITTS HERTFORDSHIRE SG47NP

Date Appointed: 06 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR HENRY JOHN MERVYN BLAKENEY

Birthdate: Jan 1938

Nationality: BRITISH

Address: 20 RAWLINGS STREET SW32LS

Date Appointed: 05 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR BERNARD GEORGE BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILL HOUSE BROOM CLOSE SURREY KT129ET

Date Appointed: 10 Jul 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA ROSE BUCKLE

Birthdate: May 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES

Date Appointed: 01 Jul 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 24 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR HAROLD COTTAM

Birthdate: Sep 1938

Nationality: BRITISH

Address: PENTWYN FARM DORSTONE HR36AD

Date Appointed: 05 Aug 2002

Date Resigned: Sep 2004

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: 06 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN EATON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21 SYDNEY ROAD SURREY TW91UB

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN FAWCETT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Jul 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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RICHARD CHALMERS GORDON FORTIN

Birthdate: Mar 1941

Nationality: BRITISH

Address: 13C CARMALT GARDENS PUTNEY SW156NE

Date Appointed: 05 Aug 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MS KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2023

Date Resigned: Sep 2024

Appointment Type: PD

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

Date Resigned: Dec 2022

Appointment Type: PD

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: 20 Feb 2018

Date Resigned: Feb 2021

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: 16 Oct 2009

Date Resigned: Dec 2010

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: 06 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

Address: JUXON HOUSE 100 ST. PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 08 Sep 2010

Date Resigned: Jul 2012

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: 19 Nov 2014

Date Resigned: Jun 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: 08 Sep 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 May 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ELY HOUSE ELY GRANGE FRANT KENT TN39DY

Date Appointed: 23 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM NICKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 65 REDGROVE PARK GLOUCESTERSHIRE GL516QY

Date Appointed: 28 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BRYAN HENRY PORTMAN

Birthdate: Oct 1948

Nationality: BRITISH

Address: CHESNAM HOUSE COPTHILL LANE SURREY KT206HL

Date Appointed: 10 Jul 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON ROFFEY-JONES

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 16 Dec 2009

Date Resigned: Jun 2014

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

Date Appointed: 23 Feb 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BRIAN HAMILTON SHAW

Birthdate: Mar 1942

Nationality: IRISH

Address: VICARAGE FARMHOUSE PILLERTON HERSEY CV350QA

Date Appointed: 24 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: HIGH MEADOW ALDERMINSTER WARWICKSHIRE CV378NX

Date Appointed: 23 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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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

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MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 24 Feb 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD SWIFT

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL WEST MIDLANDS B476WG

Date Appointed: 03 Aug 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY NEIL FENTON TABER

Birthdate: Nov 1956

Nationality: BRITISH

Address: ROSEBERRY TOPPING THE PADDOCK DORSET BH215ET

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RAKESH KISHORE THAKRAR

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID THOMAS

Birthdate: May 1954

Nationality: BRITISH

Address: 8 QUEENSGATE STOKE BISHOP AVON BS91TZ

Date Appointed: 31 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: SE21

Date Appointed: 01 Dec 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM WILLIAMSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: 3 CUMBERLAND PLACE NW14NA

Date Appointed: 24 Feb 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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