Phoenix Sl Direct Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPearl Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 117082386Show 1 ceased record
Axa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-01
Source record 117082385People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2016-11-01 · 9 yrs
Show 34 historical appointments
JN
Jacqueline NoakesResigned director
Resigned 2022-12-31 · 3 yrs · Chief Transformation Officer
RS
Robert SeamanResigned director
Resigned 2016-12-12 · 6 yrs · Commercial Partnership Director
AK
Antonios KassimiotisResigned director
Resigned 2016-11-25 · 6 yrs · IT Manager And Information Technology
SM
Shamira MohammedResigned director
Resigned 2016-11-01 · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2016-11-01 · Chief Executive Officer
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
AP
Andrew ParsonsResigned director
Resigned 2010-02-22 · None
IR
Ian RobinsonResigned director
Resigned 2009-11-20 · None
DC
David CheesemanResigned director
Resigned 2008-07-23 · 11 yrs · Company Director
MH
Mark HowesResigned director
Resigned 2004-04-29 · 12 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2004-04-29 · 12 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2004-04-29 · 12 yrs · Company Director
BR
Barbara ReillyResigned director
Resigned 2001-07-27 · 2 yrs · Managing Director
JH
John HoyleResigned director
Resigned 2001-07-27 · 2 yrs · Head Of Marketing
JS
Jeremy SmallResigned secretary
Resigned 1999-11-05 · 16 yrs
MR
Michael RamseyResigned director
Resigned 1997-10-17 · 2 yrs · Managing Director
MH
Mary HitchonResigned secretary
Resigned 1997-02-13 · 2 yrs · Chartered Secretary
DH
David HerbertResigned director
Resigned 1996-11-14 · Operations Manager
AB
Andrew BoothResigned director
Resigned 1996-11-14 · 2 yrs · Finance Director
SC
Stephen CoombsResigned director
Resigned 1995-12-20 · 5 yrs · Financial Director
JP
Jeffrey PainterResigned director
Resigned 1995-12-20 · 3 yrs · Gm Direct Distribution
JJ
John JollyResigned director
Resigned 1995-03-30 · 7 yrs · Director Sldm
MS
Michael StirrupResigned director
Resigned 1994-06-09 · 6 yrs · Business Development Manager
AO
Arthur OwenResigned director
Resigned 1993-02-18 · 1 yr · Chief General Manager Slas
IR
Ian RichardsonResigned secretary
Resigned 1993-01-28 · 4 yrs
AH
Anthony HerbertResigned secretary
Resigned 1992-07-01
RG
Robert GoughResigned director
Resigned 1992-04-06 · 3 yrs · Direct Marketing Director
PC
Peter ClarkResigned director
Resigned 1992-03-27 · 2 yrs · Chief Actuary
DS
David StewartResigned director
Resigned 1992-03-27 · 8 yrs · Director Sldm
PB
Paul BarlowResigned director
Resigned 1992-03-27 · 2 yrs · Managing Director Sl(Bm)(Bm)
JM
John MooreResigned director
Resigned 1992-03-27 · 5 yrs · Managing Director
GH
Geoffrey Harrison DeesResigned director
Resigned 1992-03-27 · 3 yrs · Gen Manager (Mkt & Sales)
JW
John WebsterResigned secretary
Resigned 1992-03-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active