Brian Hamilton SHAW

06932783

Role

Resigned

Director

Occupation

Actuary (Retired)

Nationality

Irish

12 June 2009
Appointed as Director
11 September 2012
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PGS NOMINEE NO 2 LIMITED

05407756

Role

Resigned

Director

Occupation

Retired

Nationality

Irish

30 March 2005
Appointed as Director
11 September 2012
Resigned

Correspondence Address

1 Wythall Green Way Wythall Birmingham B47 6WG England

PGS NOMINEE NO 1 LIMITED

05407768

Role

Resigned

Director

Occupation

Retired

Nationality

Irish

30 March 2005
Appointed as Director
11 September 2012
Resigned

Correspondence Address

1 Wythall Green Way Wythall Birmingham B47 6WG England

BA (GI) LIMITED

00003002

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PEARL GROUP SECRETARIAT SERVICES LIMITED

03588041

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

24 July 1998
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PHOENIX CUSTOMER CARE LIMITED

03315193

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

16 April 1997
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

03588063

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

24 July 1998
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PHOENIX UNIT TRUST MANAGERS LIMITED

03588031

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

24 July 1998
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PEARL FS LIMITED

00382945

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PG DORMANT (NO 5) LIMITED

01621367

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

BRITANNIC PROPERTY MANAGEMENT LIMITED

02974366

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

18 October 1994
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

BRITANNIC GROUP SERVICES LIMITED

02090476

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

BRITANNIC FINANCE LIMITED

03588089

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

24 July 1998
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PEARL AL LIMITED

SC004348

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

06 December 1999
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PEARL ALH LIMITED

SC117118

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

06 December 1999
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PEARL GROUP HOLDINGS (NO. 1) LIMITED

03524909

Role

Resigned

Director

Occupation

Director & Actuary

Nationality

Irish

24 July 1998
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

BRITANNIC DISTRIBUTION AND SALES LIMITED

03588058

Role

Resigned

Director

Occupation

Chief Executive

Nationality

Irish

24 July 1998
Appointed as Director
31 December 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

CAPITAL PERSONAL FINANCE LIMITED

03627698

Role

Resigned

Director

Occupation

Director

Nationality

Irish

23 July 1999
Appointed as Director
30 November 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

PHOENIX PENSIONS LIMITED

03649535

Role

Resigned

Director

Occupation

Director And Actuary

Nationality

Irish

17 February 1999
Appointed as Director
28 June 2001
Resigned

Correspondence Address

Vicarage Farmhouse Pillerton Hersey Wrwickshire CV35 0QA

MORTGAGE TRUST LIMITED

02048895