Phoenix Customer Care Limited
Other business support service activities n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImpala Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128512190People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 34 historical appointments
SB
Samantha BuckleResigned director
Resigned 2021-10-01 · 3 yrs · Director
NH
Neil HughResigned director
Resigned 2019-09-26 · 6 yrs · Director
DW
David WoollettResigned director
Resigned 2018-03-11 · 3 yrs · Director
SM
Susan McinnesResigned director
Resigned 2010-02-25 · 8 yrs · Insurance Manager
AG
Andrew GuestResigned director
Resigned 2008-11-27 · 10 yrs · Sales Manager
ME
Michael EatonResigned director
Resigned 2008-10-01 · Managing Director
DH
David HuntleyResigned director
Resigned 2008-10-01 · 1 yr · Managing Director
GS
Graham SingletonResigned director
Resigned 2008-05-01 · Managing Director
AW
Adam WaltonResigned director
Resigned 2007-02-07 · 1 yr · Company Director
GS
Gavin StewartResigned director
Resigned 2007-02-07 · 1 yr · Actuary
WD
Wadham DowningResigned director
Resigned 2005-12-31 · 1 yr · Company Director
BM
Brendan MeehanResigned director
Resigned 2005-12-31 · 1 yr · Accountant
PG
Philip Griffin SmithResigned secretary
Resigned 2004-11-01 · 1 yr
AE
Resigned 2004-08-25 · Solicitor
BB
Bernard BrownResigned director
Resigned 2004-08-25 · 1 yr · Chief Executive
HC
Harold CottamResigned director
Resigned 2002-01-01 · 1 yr · Chartered Accountant
NW
Nicholas WrightResigned director
Resigned 2001-07-17 · 1 yr · Accountant
BP
Bryan PortmanResigned director
Resigned 2001-06-28 · 1 yr · Director
RT
Robin TremaineResigned director
Resigned 1999-04-28 · 4 yrs · Solicitor
BG
Beverley GreavesResigned director
Resigned 1998-08-13 · 2 yrs · Team Manager
MC
Maria CassoniResigned director
Resigned 1998-06-15 · 2 yrs · Finance Director
RS
Ruth ScottResigned director
Resigned 1997-06-20 · 1 yr · Solicitor
BS
Brian ShawResigned director
Resigned 1997-04-16 · 4 yrs · Chief Executive
RH
Robert HendryResigned director
Resigned 1997-04-16 · District Manager
PH
Paul HollandResigned director
Resigned 1997-04-16 · 6 yrs · Investment Analyst
DB
David BarnesResigned director
Resigned 1997-04-16 · 1 yr · Finance Director
DP
David PettResigned director
Resigned 1997-04-16 · 1 yr · Solicitor
GW
Gillian WhiteResigned secretary
Resigned 1997-03-18 · 2 yrs
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-02-07
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-02-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active