PA (GI) LIMITED

Company summary

Company number: 00071805
Status: ACTIVE
Incorporated / age: 6 November 1901124 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Non-life insurance
Previous company names
PHOENIX ASSURANCE LIMITED
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
SHAKESPEARE, Paul ACTIVE	Director	30 Jun 2026		England	October 1973	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
ZENTNER, Quentin Jan ACTIVE	Director	23 Mar 2016		England	January 1966	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BERG, John Hilton RESIGNED	Secretary	01 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	11 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
EVES, Richard Anthony RESIGNED	Secretary	24 Apr 1997	01 Jul 1998			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FOX, Jacqueline Elizabeth RESIGNED	Secretary	17 Jul 2002	30 Sep 2004			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	06 Dec 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MILLER, Jan Victor RESIGNED	Secretary	01 May 2002	17 Jul 2002			5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
SILVER, Henry RESIGNED	Secretary		30 Jun 1991			5 Green Lawns, Hendon Lane Finchley, London, N3 3SW
WILLS, Eric Roland RESIGNED	Secretary	01 Jul 1991	23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
WILMAN, Jennifer Jane RESIGNED	Secretary	30 Sep 2004	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
YOUNG, Bernadette Clare RESIGNED	Secretary	11 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BIGGS, Michael Nicholas RESIGNED	Director	02 Jun 2005	18 Jul 2006	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BRADBURN, William John RESIGNED	Director	13 Mar 2000	30 Sep 2002		May 1951	Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
CALVER, Ronald RESIGNED	Director	19 Dec 1997	13 Mar 2000	United Kingdom	February 1945	Constantia, Queens Drive, Heswall, Wirral, L60 6SH
CARNIE, Jill RESIGNED	Director	13 Mar 2000	30 Jun 2001	England	March 1957	Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
COWARD, Eric George RESIGNED	Director		30 Jun 1992		June 1932	Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
COWDERY, Clive Adam RESIGNED	Director	30 Sep 2004	06 Sep 2005		May 1963	38 Bradbourne Street, London, SW6 3TE
CRAINE, Roger RESIGNED	Director	26 Jun 2003	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
CRITICOS, Nick RESIGNED	Director	09 Apr 1998	13 Mar 2000		September 1942	40 Elsynge Road, London, SW18 2HN
CROUCHER, Peter Edwin RESIGNED	Director	01 Jul 1992	31 Jul 1994		December 1942	8 Offington Gardens, Worthing, West Sussex, BN14 9AT
CUMMINS, Diarmuid RESIGNED	Director	16 Aug 2010	20 Dec 2010	England	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
DAVIDSON, Anthony Beverley RESIGNED	Director	26 Jan 2005	09 Mar 2006	United Kingdom	December 1947	Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
DEW, Michael Lewis RESIGNED	Director	01 Jul 1992	31 Jul 1994		November 1934	Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ
EGAN, Philip Stephen RESIGNED	Director	13 Mar 2000	30 Apr 2003	United Kingdom	May 1957	3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
ELLIS, Margaret RESIGNED	Director	27 May 2010	29 Jan 2016	England	June 1957	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
FERGUSON, Duncan George Robin RESIGNED	Director	26 Jan 2005	09 Mar 2006	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FOREMAN, Peter Francis RESIGNED	Director	01 Jul 1992	31 Jul 1994		March 1943	71 Fenchurch Street, London, EC3M 4BS
GREENFIELD, Richard Edward Keith RESIGNED	Director	09 Apr 1998	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HALL, Brian John RESIGNED	Director	19 Dec 1997	13 Mar 2000	England	February 1952	Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
HANBY, Peter Nicholas RESIGNED	Director	14 Jan 2003	01 Apr 2004		September 1949	12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
HANCE, Julian Christopher RESIGNED	Director	19 Dec 1997	23 Apr 1998		October 1955	127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
HAYDEN-CAREY, Lindsey Jayne RESIGNED	Director	28 Aug 2025	30 Jun 2026	United Kingdom	May 1986	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director	01 Jul 1992	19 Dec 1997		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HUNTLEY, David Charles RESIGNED	Director	16 Dec 2008	23 Dec 2009	United Kingdom	February 1961	7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
KEANE, John Joseph RESIGNED	Director	13 Mar 2000	31 Aug 2002		June 1966	233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
KERR, Andrew RESIGNED	Director	13 Mar 2000	30 Apr 2003	England	October 1958	Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
KIPLING, Michael Robert RESIGNED	Director	27 May 2003	30 Jul 2010	England	March 1957	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MACLEOD, Jane Elizabeth RESIGNED	Director	12 Jul 2011	01 Dec 2014	England	May 1961	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MACLEOD, Jane Elizabeth RESIGNED	Director	20 Dec 2010	20 Dec 2010	England	May 1961	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MAIDENS, Ian Graham RESIGNED	Director	31 Mar 2005	22 Aug 2008	United Kingdom	July 1964	TN5
MARX, Max Coleman RESIGNED	Director	26 May 1992	28 May 1993		March 1953	786 Armonk Road R.D.*3, Mt Kisco, Westchester, NY 10549, Usa
MATTHEWS, Fiona RESIGNED	Director	26 Feb 2004	06 Sep 2005	Uk	March 1965	Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
MCDONNELL, Patrick Francis RESIGNED	Director	02 Jun 2005	15 Jul 2005	England	December 1965	Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
MCINNES, Susan Davidson RESIGNED	Director	24 Nov 2015	11 Mar 2018	Scotland	July 1962	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MEANEY, Brid Mary RESIGNED	Director	01 Oct 2022	22 Jun 2025	England	July 1974	1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	30 Sep 2004	06 Sep 2005	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MERRICK, Michael John RESIGNED	Director	05 Jan 2009	10 Sep 2010	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	13 Mar 2000		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MOSS, Andrew RESIGNED	Director	10 Dec 2015	01 Oct 2022	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Jonathan Stephen RESIGNED	Director	16 Dec 2008	07 Feb 2011	United Kingdom	June 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NELSON, Thomas Scott RESIGNED	Director	01 May 1992	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NEVILLE, Roger Albert Gartside, Sir RESIGNED	Director		30 Jun 1994		December 1931	Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
O'BRIEN, Christopher David RESIGNED	Director	09 Apr 1998	30 Nov 1999		December 1951	3 Ingle Green, Blundellsands, Liverpool, L23 6XY
PARRY, David Ronald RESIGNED	Director	19 Dec 1997	22 Apr 1998		January 1937	The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
PATER, George Stephan RESIGNED	Director	30 Mar 1998	31 Oct 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
PETTY, Ralph RESIGNED	Director		30 Jun 1995		September 1935	30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
ROCHELLE, James RESIGNED	Director	01 Jul 1992	31 Jul 1994		August 1938	Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
SHORE, Donald RESIGNED	Director	19 Dec 1997	30 Apr 1998	England	April 1947	Cracalt House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QS
SINGLETON, Graham Lloyd RESIGNED	Director	06 Sep 2005	18 Jul 2006		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
SMITH, John Simon Bertie RESIGNED	Director	01 May 2008	30 Jun 2010	United Kingdom	August 1964	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
SUTTON, Kerry Elizabeth RESIGNED	Director	22 Jun 2025	30 Apr 2026	United Kingdom	August 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
TAYLOR, Peter Graham RESIGNED	Director		19 Dec 1997		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TAYLOR, Roger John RESIGNED	Director		19 Dec 1997		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
THAKRAR, Rakesh Kishore RESIGNED	Director	29 Mar 2016	06 Sep 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THOMPSON, Paul Andrew RESIGNED	Director	06 Sep 2005	18 Jul 2006	England	June 1962	SE21
TROTTER, Ian Macdonald RESIGNED	Director	01 Jul 1992	31 Jul 1994		March 1938	East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX
WARR, Mike RESIGNED	Director	13 Mar 2000	31 Oct 2002		June 1957	The Old Vicarage, Shotwick, Chester, CH1 6HX
WINCH, Ronald Horace William RESIGNED	Director	14 Jul 1994	19 Dec 1997		October 1935	20 Hildred House, 80 Ebury Mews, London, SW1
WOOLLETT, David Nicholas RESIGNED	Director	04 Jul 2018	22 Jun 2025	United Kingdom	April 1976	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
WRIGHT, Brian Arthur RESIGNED	Director		30 Apr 1992		February 1930	Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

SHAKESPEARE, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1973
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

ZENTNER, Quentin Jan ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: England
Date of birth: January 1966
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 11 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 01 Jul 1998
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 30 Sep 2004
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MILLER, Jan Victor RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 17 Jul 2002
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

SILVER, Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1991
Address: 5 Green Lawns, Hendon Lane Finchley, London, N3 3SW

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BRADBURN, William John RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Sep 2002
Date of birth: May 1951
Address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT

CALVER, Ronald RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 13 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH

CARNIE, Jill RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1957
Address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP

COWARD, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1932
Address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ

COWDERY, Clive Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Sep 2005
Date of birth: May 1963
Address: 38 Bradbourne Street, London, SW6 3TE

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 13 Mar 2000
Date of birth: September 1942
Address: 40 Elsynge Road, London, SW18 2HN

CROUCHER, Peter Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: December 1942
Address: 8 Offington Gardens, Worthing, West Sussex, BN14 9AT

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS

DEW, Michael Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: November 1934
Address: Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ

EGAN, Philip Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER

ELLIS, Margaret RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: June 1957
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HALL, Brian John RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: February 1952
Address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

HANBY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 01 Apr 2004
Date of birth: September 1949
Address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 23 Apr 1998
Date of birth: October 1955
Address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY

HAYDEN-CAREY, Lindsey Jayne RESIGNED
Role: Director
Appointed on: 28 Aug 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 19 Dec 1997
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HUNTLEY, David Charles RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7, Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ

KEANE, John Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Aug 2002
Date of birth: June 1966
Address: 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

KERR, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1958
Address: Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: March 1957
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MACLEOD, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MACLEOD, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MARX, Max Coleman RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 28 May 1993
Date of birth: March 1953
Address: 786 Armonk Road R.D.*3, Mt Kisco, Westchester, NY 10549, Usa

MATTHEWS, Fiona RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 06 Sep 2005
Country of Residence: Uk
Date of birth: March 1965
Address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA

MCDONNELL, Patrick Francis RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 15 Jul 2005
Country of Residence: England
Date of birth: December 1965
Address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

MCINNES, Susan Davidson RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 11 Mar 2018
Country of Residence: Scotland
Date of birth: July 1962
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 22 Jun 2025
Country of Residence: England
Date of birth: July 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, England And Wales, B47 6WG, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MERRICK, Michael John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 13 Mar 2000
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NEVILLE, Roger Albert Gartside, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1931
Address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE

O'BRIEN, Christopher David RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 30 Nov 1999
Date of birth: December 1951
Address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY

PARRY, David Ronald RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 22 Apr 1998
Date of birth: January 1937
Address: The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 31 Oct 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

PETTY, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1935
Address: 30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

ROCHELLE, James RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: August 1938
Address: Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB

SHORE, Donald RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: April 1947
Address: Cracalt House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QS

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 18 Jul 2006
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

SUTTON, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 29 Mar 2016
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: June 1962
Address: SE21

TROTTER, Ian Macdonald RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 1994
Date of birth: March 1938
Address: East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX

WARR, Mike RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Oct 2002
Date of birth: June 1957
Address: The Old Vicarage, Shotwick, Chester, CH1 6HX

WINCH, Ronald Horace William RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 19 Dec 1997
Date of birth: October 1935
Address: 20 Hildred House, 80 Ebury Mews, London, SW1

WOOLLETT, David Nicholas RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 22 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

WRIGHT, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: February 1930
Address: Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1976	Outstanding
20 Feb 1975	Outstanding
05 Nov 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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