PHOENIX UNIT TRUST MANAGERS LIMITED

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13 officers / 23 resignations

SWIFT, William Edward

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
May 1980
Appointed on
31 March 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

MUIR, Martin John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
January 1967
Appointed on
20 March 2025
Nationality
British
Occupation
Non Executive Director
 
Source data

EAKINS, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
July 1975
Appointed on
29 April 2024
Nationality
Irish
Occupation
Chief Investment Officer
 
Source data

MACLACHLAN, Frances Clare

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
July 1970
Appointed on
19 April 2024
Resigned on
30 March 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

CRASTON, Ian Adam

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
March 1966
Appointed on
19 September 2023
Nationality
British
Occupation
Non Executive Director / Pension Trustee
 
Source data

MEANEY, Brid Mary

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
Role ACTIVE
director
Date of birth
July 1974
Appointed on
1 October 2022
Resigned on
19 April 2024
Nationality
Irish
Occupation
Finance Director
 
Source data

HARRIS, Timothy Walter

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
April 1969
Appointed on
30 September 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

CLARKE, Stephen Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
August 1954
Appointed on
1 November 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Director
 
Source data

POYNTZ-WRIGHT, Nicholas Hugh

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
Role ACTIVE
director
Date of birth
April 1963
Appointed on
6 July 2018
Resigned on
28 February 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

URMSTON, Michael Norris

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
March 1949
Appointed on
27 April 2015
Resigned on
31 October 2021
Nationality
British
Occupation
Company Director
 
Source data

BAKER, Craig Anthony

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
November 1979
Appointed on
18 February 2015
Resigned on
28 April 2024
Nationality
British
Occupation
Head Of Investment Office
 
Source data

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
May 1964
Appointed on
19 December 2008
Resigned on
1 October 2022
Nationality
British
Occupation
Accountant
 
Source data

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 September 2006
Nationality
BRITISH

MOHAMMED, SHAMIRA

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 October 2012
Resigned on
26 June 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LUSCOMBE, KERR

Correspondence address
3E MELBOURNE COURT, BRAIDPARK DRIVE, GIFFNOCK, GLASGOW, G46 6LA
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
18 July 2008
Resigned on
19 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

MERRICK, MICHAEL JOHN

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
1 January 2008
Resigned on
2 June 2014
Nationality
BRITISH
Occupation
ACTUARY

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role RESIGNED
director
Date of birth
October 1965
Appointed on
29 March 2007
Resigned on
18 July 2008
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode CV35 7QR £975,000

GREENFIELD, RICHARD EDWARD KEITH

Correspondence address
BYEWAYS, NESTON, SOUTH WIRRAL, MERSEYSIDE, CH64 7TA
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
31 December 2005
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CH64 7TA £1,265,000

CRAINE, ROGER

Correspondence address
2 PHEASANT FIELD, HALE VILLAGE, LIVERPOOL, MERSEYSIDE, L24 5SD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
31 December 2005
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode L24 5SD £472,000

GRIFFIN-SMITH, PHILIP BERNARD

Correspondence address
7 THE RICKYARD, EASENHALL, WARWICKSHIRE, CV23 0JN
Role RESIGNED
Secretary
Appointed on
1 November 2004
Resigned on
1 September 2006
Nationality
BRITISH

Average house price in the postcode CV23 0JN £785,000

SINGLETON, GRAHAM LLOYD

Correspondence address
HIGH MEADOW, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8NX
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
3 March 2004
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV37 8NX £693,000

THOMPSON, PAUL ANDREW

Correspondence address
6 HAMBLEDON PLACE, DULWICH COMMON, LONDON, SE21 7EY
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
3 March 2004
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE21 7EY £2,230,000

EAST, ANNA

Correspondence address
203 MOOR GREEN LANE, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8NT
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
5 September 2002
Resigned on
3 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B13 8NT £864,000

TABER, JEREMY NEIL FENTON

Correspondence address
ROSEBERRY TOPPING, THE PADDOCK, GUSSAGE ALL SAINTS, DORSET, BH21 5ET
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
4 April 2002
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BH21 5ET £871,000

BROWN, BERNARD GEORGE

Correspondence address
HILL HOUSE, BROOM CLOSE, ESHER, SURREY, KT12 9ET
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
4 April 2002
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BAKER, STEPHEN PAUL

Correspondence address
CORNERWAYS, ROOKERY LANE LOWSONFORD, HENLEY IN ARDEN, WARWICKSHIRE, B95 5ER
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
21 November 2001
Resigned on
29 February 2004
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode B95 5ER £1,322,000

PORTMAN, BRYAN HENRY

Correspondence address
CHESNAM HOUSE, COPTHILL LANE, KINGSWOOD, SURREY, KT20 6HL
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
28 June 2001
Resigned on
4 April 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT20 6HL £1,361,000

EAST, ANNA

Correspondence address
203 MOOR GREEN LANE, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8NT
Role RESIGNED
Secretary
Appointed on
23 February 2000
Resigned on
31 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B13 8NT £864,000

HAYNES, WILLIAM PAUL GLEN

Correspondence address
28 CHURCH ROAD SNEYD PARK, STOKE BISHOP, BRISTOL, BS9 1QP
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
24 February 1999
Resigned on
15 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS9 1QP £1,555,000

TOMLINS, JOHN

Correspondence address
GREYCOATS PARK ROAD, HASLEMERE, SURREY, GU27 2NJ
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
10 September 1998
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode GU27 2NJ £1,298,000

CASSONI, MARIA LUISA

Correspondence address
125 PROVIDENCE SQUARE, BERMONDSEY WALL WEST, LONDON, SE1 2ED
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
24 July 1998
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 2ED £1,137,000

WHITE, GILLIAN MARYJOY

Correspondence address
26 PARK AVENUE, SOLIHULL, WEST MIDLANDS, B91 3EJ
Role RESIGNED
Secretary
Appointed on
24 July 1998
Resigned on
23 February 2000
Nationality
BRITISH

Average house price in the postcode B91 3EJ £1,359,000

SHAW, BRIAN HAMILTON

Correspondence address
VICARAGE FARMHOUSE, PILLERTON HERSEY, WRWICKSHIRE, CV35 0QA
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
24 July 1998
Resigned on
31 December 2001
Nationality
IRISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode CV35 0QA £458,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
25 June 1998
Resigned on
24 July 1998

Average house price in the postcode SW12 8TY £3,764,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
24 July 1998

Average house price in the postcode E14 5JJ £1,635,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
25 June 1998
Resigned on
24 July 1998

Average house price in the postcode AL5 2PT £1,969,000

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