PHOENIX LIFE CA LIMITED

Company summary

Company number: 00959082
Status: ACTIVE
Incorporated / age: 28 July 196957 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:28 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
Life insurance
Previous company names
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2024				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BRIGGS, Andrew David ACTIVE	Director	01 Apr 2024		United Kingdom	March 1966	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
COOK, Karin Alexandra ACTIVE	Director	01 May 2024		United Kingdom	August 1966	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
GREGORY, Mark Julian, Mr ACTIVE	Director	25 Aug 2025		United Kingdom	August 1963	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HARRIS, Rosemary ACTIVE	Director	01 Oct 2023		United Kingdom	January 1958	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HARRIS, Timothy Walter ACTIVE	Director	01 Oct 2023		England	April 1969	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
MUIR, Martin John ACTIVE	Director	01 Jan 2025		United Kingdom	January 1967	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
NICANDROU, Nicolaos Andreas ACTIVE	Director	08 May 2026		United Kingdom	August 1965	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BLACKBURN, Barry John RESIGNED	Secretary		25 Mar 1996			35 Merton Hall Road, Wimbledon, London, SW19 3PR
HOBBS, Margaret Fleur RESIGNED	Secretary	28 Jan 2010	01 Apr 2024			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
JONES, Alison Mary RESIGNED	Secretary	27 Mar 1996	12 Feb 1999			Abbey Mill House Colebrook Street, Winchester, Hampshire, SO23 9LH
LITTLEJOHN, Robert Edward Stuart RESIGNED	Secretary	12 Feb 1999	28 Jan 2010			1 Paddock Close, Camberley, Surrey, GU15 2BJ
ANSTEE, Eric Edward RESIGNED	Director	01 Jan 2012	24 Sep 2019	England	January 1951	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
ASKARI, Hasan RESIGNED	Director	17 Nov 2011	30 Jun 2017	United Kingdom	June 1945	Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
BAKER, Richard William Shelmerdine RESIGNED	Director		31 Dec 1996		December 1933	Wissenden House Oast, Bethersden, Kent, TN26 3EL
BATEMAN, Timothy John RESIGNED	Director	12 Sep 2001	01 Mar 2002		December 1958	5, Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
BATES, Maurice Edward RESIGNED	Director		31 Aug 1998		June 1945	Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
BAXENDELL, Peter Brian, Sir RESIGNED	Director		22 Apr 1995		February 1925	10 Upper Cheyne Row, London, SW3 5JN
BIRRELL, Andrew Seaton RESIGNED	Director	27 Jun 2018	30 Sep 2023	Guernsey	June 1969	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
BLACKBURN, Barry John RESIGNED	Director	14 Jan 2000	30 Jul 2001	England	May 1950	35 Merton Hall Road, Wimbledon, London, SW19 3PR
BOSCIA, Jon Andrew RESIGNED	Director	25 Aug 2010	25 Aug 2010	Usa	April 1952	Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
BOSCIA, Jon Andrew RESIGNED	Director	23 Jul 2010	31 Mar 2011	Usa	April 1952	Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
BOWE, Amanda Helen RESIGNED	Director	01 Oct 2023	30 Apr 2024	Scotland	February 1968	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
BREALEY, Richard Arthur, Professor RESIGNED	Director	15 Jul 1994	22 Apr 1995		June 1936	Haydens Cottage, The Pound, Cookham, Berkshire, SL6 9QE
BRINDLE, John Arthur RESIGNED	Director		22 Apr 1995		December 1922	Trilliums, Templewood Lane, Farnham Common, Bucks
CAIRNS, Arlene RESIGNED	Director	01 Apr 2024	07 May 2026	United Kingdom	August 1978	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
CONNOR, Dean Arthur RESIGNED	Director	17 Nov 2006	31 Dec 2007		October 1956	209 St Leonards Avenue, Toronto, Ontario, M4N 1K8, Canada
COOMBES, Stephen Mark RESIGNED	Director	25 Sep 2013	29 Feb 2016	England	October 1957	Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
CRASTON, Ian Adam RESIGNED	Director	01 Oct 2023	31 Oct 2025	England	March 1966	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
CURRAN, Bernard Andrew RESIGNED	Director	09 Apr 2024	08 May 2025	United Kingdom	March 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
DAVIDSON, Anthony Beverley RESIGNED	Director	14 Sep 2000	01 Jul 2012	United Kingdom	December 1947	Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
DAVIES, David Wyndham RESIGNED	Director	30 Sep 2002	01 Apr 2012	England	September 1947	30, Downs Road, Epsom, Surrey, KT18 5JD
DAVIES, Paul John RESIGNED	Director	14 Jan 2000	28 Feb 2003	England	July 1951	Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
DUNLEY-OWEN, Tracy RESIGNED	Director	27 Mar 2019	30 Sep 2023	England	March 1972	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
FULLER, Janet Christine RESIGNED	Director	01 Mar 2002	03 May 2013	United Kingdom	June 1957	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
GALT, Thomas Maunsel RESIGNED	Director		15 Jul 1994		August 1921	297 Russell Hill Road, Toronto Ontario, FOREIGN, Canada
GARDNER, Edward Ian RESIGNED	Director	12 Sep 2001	29 Apr 2005		January 1959	86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
GARDNER, John Robert RESIGNED	Director		22 Apr 1995		October 1937	91 Plymbridge Road, Willowdale, Ontario, MZP 1AZ, Canada
GARNER, Katherine Angela RESIGNED	Director	04 Mar 2010	01 Apr 2024	United Kingdom	August 1968	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
GILL, Jora Singh RESIGNED	Director	01 Oct 2023	31 Jul 2026	England	October 1965	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
GREEN, Philip Harding RESIGNED	Director	31 Dec 1996	13 Nov 1998		November 1952	Wayside Cottage, Pitt, Winchester, Hampshire, SO22 5QP
HAMMOND, David RESIGNED	Director	22 Apr 1995	01 Oct 1996		March 1934	Acorns Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ
HANBY, Peter Nicholas RESIGNED	Director	14 Jan 2000	30 Sep 2002		September 1949	12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
HAYNES, Neil Leonard RESIGNED	Director	29 Apr 2005	03 Nov 2008		September 1959	44 Tredegar Road, Reading, Berkshire, RG4 8QF
HILL, Stuart Terence RESIGNED	Director	01 Aug 1996	19 Jul 2001		June 1959	8 Chalky Copse, Hook, Hampshire, RG27 9PX
HOUSTON, Julie RESIGNED	Director	12 Sep 2001	12 Sep 2001		December 1960	Lodge House, Leckford, Stockbridge, Hampshire, SO20 6JF
KENT, Neville Dean RESIGNED	Director	29 Dec 2009	31 Dec 2011	United Kingdom	December 1960	Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
LISTER, John Robert RESIGNED	Director	01 Oct 2023	24 Aug 2025	England	April 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
LOCKYER, Philip Martin RESIGNED	Director	14 Jan 2000	02 Jul 2001	England	March 1952	Collingham, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
MCNEIL, John Duncan RESIGNED	Director		22 Apr 1995		February 1934	10 Mckenzie Avenue, Toronto, Ontario, Canada
MEANEY, Brid Mary RESIGNED	Director	16 Apr 2024	19 Aug 2024	England	July 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
MEEK, Robert George RESIGNED	Director	31 Dec 1996	22 Jan 1999		February 1940	8 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER
MELCHER, Andrew Stephen RESIGNED	Director	12 Feb 1999	21 Nov 2002	England	July 1949	Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY
MOSS, Jonathan Stephen RESIGNED	Director	31 Jan 2012	28 Jun 2018	United Kingdom	June 1963	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
PERRIN, Amanda Louise RESIGNED	Director	14 Jan 2000	27 Oct 2000		July 1959	25 Moor Mead Road, Twickenham, Middlesex, TW1 1JS
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	01 Oct 2023	31 Dec 2024	England	April 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
PRIEUR, Claude James RESIGNED	Director	05 May 2000	06 Sep 2006		April 1951	60 Douglas Drive, Toronto, M4w 2b3, Canada
REID, Robert Paul, Sir RESIGNED	Director	05 May 2000	01 Apr 2008	England	May 1934	24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
SALIPANTE, Robert RESIGNED	Director	01 Nov 2008	30 Oct 2009		May 1956	24, Sabrina Road, Wellesley, Massachusetts, 02482, Usa
SHARKEY, Robert John RESIGNED	Director	03 Nov 2008	30 Nov 2010	United Kingdom	November 1948	3, Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX
SHARMAN, Paul RESIGNED	Director	21 Jun 1996	01 Sep 1998	United Kingdom	January 1952	Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
SISMEY DURRANT, Mark Timothy John RESIGNED	Director	20 Jan 1999	01 Oct 1999	Uk	March 1959	Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR
STEWART, Donald Alexander RESIGNED	Director	05 May 2000	31 Dec 2017	Canada	November 1946	10 Bellair Street, Toronto, Ontario M5r 3t8, Canada
SUTCLIFFE, James Harry RESIGNED	Director	15 Jul 2017	30 Sep 2023	United Kingdom	April 1956	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
SUTCLIFFE, James Harry RESIGNED	Director	20 May 2010	31 Dec 2011	United Kingdom	April 1956	Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
TATE, Jonathan Charles Hyatt RESIGNED	Director	22 Apr 1995	31 May 1996		May 1938	6 Pearces Meadow, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AF
THAKRAR, Rakesh Kishore RESIGNED	Director	01 Apr 2024	31 Jul 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
WILLMAN, George Lester RESIGNED	Director	22 Apr 1995	28 Jun 1996		July 1940	27 Barn Hill, Wembley Park, Middlesex, HA9 9LF

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BRIGGS, Andrew David ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

COOK, Karin Alexandra ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

GREGORY, Mark Julian, Mr ACTIVE
Role: Director
Appointed on: 25 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HARRIS, Rosemary ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: April 1969
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

MUIR, Martin John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

NICANDROU, Nicolaos Andreas ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BLACKBURN, Barry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1996
Address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR

HOBBS, Margaret Fleur RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 01 Apr 2024
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

JONES, Alison Mary RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 12 Feb 1999
Address: Abbey Mill House Colebrook Street, Winchester, Hampshire, SO23 9LH

LITTLEJOHN, Robert Edward Stuart RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 28 Jan 2010
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: January 1951
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

ASKARI, Hasan RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

BAKER, Richard William Shelmerdine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1933
Address: Wissenden House Oast, Bethersden, Kent, TN26 3EL

BATEMAN, Timothy John RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Mar 2002
Date of birth: December 1958
Address: 5, Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY

BATES, Maurice Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: June 1945
Address: Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

BAXENDELL, Peter Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1995
Date of birth: February 1925
Address: 10 Upper Cheyne Row, London, SW3 5JN

BIRRELL, Andrew Seaton RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 30 Sep 2023
Country of Residence: Guernsey
Date of birth: June 1969
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

BLACKBURN, Barry John RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 30 Jul 2001
Country of Residence: England
Date of birth: May 1950
Address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR

BOSCIA, Jon Andrew RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 25 Aug 2010
Country of Residence: Usa
Date of birth: April 1952
Address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

BOSCIA, Jon Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: April 1952
Address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

BREALEY, Richard Arthur, Professor RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 22 Apr 1995
Date of birth: June 1936
Address: Haydens Cottage, The Pound, Cookham, Berkshire, SL6 9QE

BRINDLE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1995
Date of birth: December 1922
Address: Trilliums, Templewood Lane, Farnham Common, Bucks

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

CONNOR, Dean Arthur RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 31 Dec 2007
Date of birth: October 1956
Address: 209 St Leonards Avenue, Toronto, Ontario, M4N 1K8, Canada

COOMBES, Stephen Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1966
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 2024
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS

DAVIES, David Wyndham RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: September 1947
Address: 30, Downs Road, Epsom, Surrey, KT18 5JD

DAVIES, Paul John RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: July 1951
Address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY

DUNLEY-OWEN, Tracy RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: March 1972
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

FULLER, Janet Christine RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

GALT, Thomas Maunsel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: August 1921
Address: 297 Russell Hill Road, Toronto Ontario, FOREIGN, Canada

GARDNER, Edward Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 29 Apr 2005
Date of birth: January 1959
Address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW

GARDNER, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1995
Date of birth: October 1937
Address: 91 Plymbridge Road, Willowdale, Ontario, MZP 1AZ, Canada

GARNER, Katherine Angela RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

GILL, Jora Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1965
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

GREEN, Philip Harding RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 13 Nov 1998
Date of birth: November 1952
Address: Wayside Cottage, Pitt, Winchester, Hampshire, SO22 5QP

HAMMOND, David RESIGNED
Role: Director
Appointed on: 22 Apr 1995
Resigned on: 01 Oct 1996
Date of birth: March 1934
Address: Acorns Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ

HANBY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 30 Sep 2002
Date of birth: September 1949
Address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

HAYNES, Neil Leonard RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 03 Nov 2008
Date of birth: September 1959
Address: 44 Tredegar Road, Reading, Berkshire, RG4 8QF

HILL, Stuart Terence RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 19 Jul 2001
Date of birth: June 1959
Address: 8 Chalky Copse, Hook, Hampshire, RG27 9PX

HOUSTON, Julie RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 12 Sep 2001
Date of birth: December 1960
Address: Lodge House, Leckford, Stockbridge, Hampshire, SO20 6JF

KENT, Neville Dean RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 24 Aug 2025
Country of Residence: England
Date of birth: April 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

LOCKYER, Philip Martin RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 02 Jul 2001
Country of Residence: England
Date of birth: March 1952
Address: Collingham, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ

MCNEIL, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1995
Date of birth: February 1934
Address: 10 Mckenzie Avenue, Toronto, Ontario, Canada

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2024
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

MEEK, Robert George RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 22 Jan 1999
Date of birth: February 1940
Address: 8 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 21 Nov 2002
Country of Residence: England
Date of birth: July 1949
Address: Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

PERRIN, Amanda Louise RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 27 Oct 2000
Date of birth: July 1959
Address: 25 Moor Mead Road, Twickenham, Middlesex, TW1 1JS

POYNTZ-WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1963
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

PRIEUR, Claude James RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 06 Sep 2006
Date of birth: April 1951
Address: 60 Douglas Drive, Toronto, M4w 2b3, Canada

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: May 1934
Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

SALIPANTE, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Oct 2009
Date of birth: May 1956
Address: 24, Sabrina Road, Wellesley, Massachusetts, 02482, Usa

SHARKEY, Robert John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3, Farriers Close, Bramley, Tadley, Hampshire, RG26 5AX

SHARMAN, Paul RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR

SISMEY DURRANT, Mark Timothy John RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 01 Oct 1999
Country of Residence: Uk
Date of birth: March 1959
Address: Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR

STEWART, Donald Alexander RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 31 Dec 2017
Country of Residence: Canada
Date of birth: November 1946
Address: 10 Bellair Street, Toronto, Ontario M5r 3t8, Canada