DIRECT LINE INSURANCE LIMITED



5 officers / 56 resignations

O'MURCHU, HELEN CLARE

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
8 June 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLIFTON, ROGER CHESTON

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
8 June 2016
Nationality
BRITISH
Occupation
SECRETARY

CLIFTON, ROGER CHESTON

Correspondence address
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role ACTIVE
Secretary
Appointed on
26 September 2013
Nationality
NATIONALITY UNKNOWN

TOMLINSON, HUMPHREY MICHAEL

Correspondence address
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
20 August 2013
Nationality
BRITISH
Occupation
GENERAL COUNSEL & COMPANY SECRETARY

GREENWOOD, JONATHAN PAUL

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
11 August 2009
Nationality
BRITISH
Occupation
BANK OFFICIAL

MORTON, CRAIG EUAN

Correspondence address
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
20 August 2013
Resigned on
17 June 2016
Nationality
BRITISH
Occupation
BANK OFFICIAL

EDWARDS, PETER GRAHAM

Correspondence address
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
20 August 2013
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HANSON, JANE CAROLYN

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
20 December 2011
Resigned on
4 July 2013
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

PALMER, ANDREW WILLIAM

Correspondence address
7TH FLOOR CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
23 March 2011
Resigned on
4 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

REIZENSTEIN, ANTHONY JONATHAN

Correspondence address
7TH FLOOR MAILPOINT 1, CHURCHILL COURT, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
18 February 2011
Resigned on
20 August 2013
Nationality
BRITISH
Occupation
BANK OFFICIAL

EVANS, DARRELL PAUL

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
10 March 2010
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
BANK OFFICIAL

TRELOAR, STEPHEN

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8PB
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
2 October 2009
Resigned on
19 June 2010
Nationality
BRITISH
Occupation
BANK OFFICIAL

BARTLETT, LEIGH JAMES

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8PB
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
18 September 2009
Resigned on
23 March 2011
Nationality
BRITISH
Occupation
BANK OFFICIAL

HOWARD, SHEREE KIM

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8PB
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
18 September 2009
Resigned on
26 March 2013
Nationality
BRITISH
Occupation
BANK OFFICIAL

GRIER, ALASTAIR JAMES

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8BP
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
16 September 2009
Resigned on
14 March 2011
Nationality
BRITISH
Occupation
BANK OFFICIAL

GEDDES, PAUL ROBERT

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
12 August 2009
Resigned on
20 August 2013
Nationality
BRITISH
Occupation
BANK OFFICIAL

PELL, GORDON FRANCIS

Correspondence address
36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
21 April 2009
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
BANK OFFICIAL

CORNISH, ANDREW DENNIS

Correspondence address
CROSSWAYS 45 ABBOTSWOOD, GUILDFORD, SURREY, GU1 1UY
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
6 June 2008
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU1 1UY £2,238,000

SMITH, EDWARD JOHN GERARD

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8PB
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
12 May 2008
Resigned on
15 December 2009
Nationality
BRITISH
Occupation
BANK OFFICIAL

RAMSDEN, ROGER CHARLES

Correspondence address
COMPTON ELMS, MARLOW ROAD, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6NR
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
16 October 2007
Resigned on
12 February 2008
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode SL6 6NR £2,352,000

QUINTON, MICHAEL NICHOLAS

Correspondence address
19 CAMPION ROAD, PUTNEY, LONDON, SW15 6NN
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
22 January 2007
Resigned on
20 September 2007
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

Average house price in the postcode SW15 6NN £2,639,000

SULLIVAN, CHRISTOPHER PAUL

Correspondence address
3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
14 November 2006
Resigned on
27 January 2012
Nationality
BRITISH
Occupation
BANK OFFICIAL

HESKETH, MARK ALEXANDER

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8BP
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
23 January 2006
Resigned on
28 August 2009
Nationality
BRITISH
Occupation
DIVISIONAL FINANCE DIRECTOR

MOAT, CHRISTOPHER

Correspondence address
PASTURES, HOOKFIELD PARK, LIMPSFIELD VILLAGE, SURREY, RH8 ODL
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
30 August 2005
Resigned on
27 November 2007
Nationality
BRITISH
Occupation
BANK OFFICIAL

HUTCHINGS, PENELOPE ANN

Correspondence address
CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP
Role RESIGNED
Secretary
Appointed on
14 April 2005
Resigned on
26 September 2013
Nationality
BRITISH

HOUGHTON, RICHARD DAVID

Correspondence address
RIDGEWOOD, WOODHURST LANE, OXTED, SURREY, RH8 9HD
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 January 2005
Resigned on
22 January 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH8 9HD £1,642,000

HIGGINS, BERNARD

Correspondence address
LAUDERDALE, 10 GAMEKEEPERS ROAD, EDINBURGH, EH4 6LX
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
19 October 2004
Resigned on
5 January 2006
Nationality
BRITISH
Occupation
BANK OFFICIAL

MCLUSKIE, NORMAN CARDIE

Correspondence address
1 PRINCES STREET, LONDON, EC2R 8BP
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
19 October 2004
Resigned on
11 February 2010
Nationality
BRITISH
Occupation
BANK OFFICIAL

LONG, MARTIN PAUL

Correspondence address
CHARTWELL FARM, MAPLETON ROAD, WESTERHAM, KENT, TN16 1PS
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
14 October 2003
Resigned on
1 November 2004
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

Average house price in the postcode TN16 1PS £2,889,000

O'ROARKE, JOHN BRENDAN

Correspondence address
NORTH DUNVEGAN PARK VIEW ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7DH
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
14 October 2003
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR3 7DH £1,798,000

FALCONER, IAN

Correspondence address
280 BISHOPSGATE, LONDON, EC2M 4RB
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
16 September 2003
Resigned on
23 February 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC2M 4RB £210,887,000

COCKREM, DENISE PATRICIA

Correspondence address
21 POINTERS HILL, WESTCOTT, DORKING, SURREY, RH4 3PF
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
3 March 2003
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH4 3PF £1,114,000

GERAGHTY, STEPHEN JOHN

Correspondence address
HIGH HALEY DARK LANE, OXENHOPE, NORTH KEIGHLEY, WEST YORKSHIRE, BD22 9PU
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
20 December 2002
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BD22 9PU £320,000

CASTLE, STEPHEN VICTOR

Correspondence address
LUNGHURST PLACE, LUNGHURST ROAD,, WOLDINGHAM, SURREY, CR3 7EJ
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 July 2002
Resigned on
31 December 2004
Nationality
UNITED KINGDOM
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR3 7EJ £1,691,000

FISHER, MARK ANDREW

Correspondence address
36 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YB
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
21 May 2002
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
BANK OFFICIAL

BARCLAY, JOHN ALISTAIR

Correspondence address
12 PRINCE CONSORT DRIVE, CHISLEHURST, KENT, BR7 5SB
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
21 May 2002
Resigned on
20 July 2004
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode BR7 5SB £1,368,000

CAMERON, JOHN ALASTAIR NIGEL

Correspondence address
36 ST ANDREWS SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YB
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
21 May 2002
Resigned on
15 November 2004
Nationality
BRITISH
Occupation
BANKER

WALLACE, JAMES WILLIAM

Correspondence address
LAUND HEAD FARM NOGGARTH ROAD, ROUGHLEE, BURNLEY, LANCASHIRE, BB12 9PR
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
14 November 2000
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

HOUGHTON, RICHARD DAVID

Correspondence address
RIDGEWOOD, WOODHURST LANE, OXTED, SURREY, RH8 9HD
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2000
Resigned on
30 November 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH8 9HD £1,642,000

GEDDES, JOHN ANTHONY

Correspondence address
23 GREENWAYS, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7QE
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
20 January 1998
Resigned on
12 February 2002
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode KT20 7QE £1,379,000

VERBURGT, PAUL ADRIAAN

Correspondence address
HILLSIDE WEST ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0LZ
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
20 January 1998
Resigned on
12 February 2002
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0LZ £4,471,000

ATKINSON, PETER JEREMY

Correspondence address
52 KINGSWOOD ROAD, TADWORTH, SURREY, KT20 5EQ
Role RESIGNED
Secretary
Appointed on
18 December 1996
Resigned on
21 January 2006
Nationality
BRITISH

Average house price in the postcode KT20 5EQ £793,000

COURT, ANNETTE ELIZABETH

Correspondence address
33 SHERWOOD COURT, CHATFIELD ROAD, LONDON, SW11 3UY
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
15 November 1996
Resigned on
8 November 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW11 3UY £948,000

CHIPPENDALE, IAN HUGH

Correspondence address
APARTMENT 610, 8 DEAN RYLE STREET, LONDON, SW1P 4DA
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 March 1996
Resigned on
8 November 2006
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode SW1P 4DA £1,200,000

ROSS, GRAHAM ALEXANDER FORBES

Correspondence address
103 PARK CRESCENT, ERITH, KENT, DA8 3EA
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
7 February 1996
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DA8 3EA £685,000

SPEIRS, ROBERT

Correspondence address
17 KINGS CRESCENT, HELENSBURGH, DUNBARTONSHIRE, G84 7RB
Role RESIGNED
Director
Date of birth
October 1936
Appointed on
7 February 1996
Resigned on
12 February 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE, STEPHEN ANDREW

Correspondence address
6 ESMOND ROAD, CHISWICK, LONDON, W4 1JQ
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
11 September 1995
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 1JQ £1,819,000

MCKEE, CHRISTOPHER RAYMOND

Correspondence address
29 EWELL DOWNS ROAD, EPSOM, SURREY, KT17 3BT
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 January 1994
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
INSURANCE COMPANY EXECUTIVE

Average house price in the postcode KT17 3BT £1,386,000

SPEIRS, ROBERT

Correspondence address
17 KINGS CRESCENT, HELENSBURGH, DUNBARTONSHIRE, G84 7RB
Role RESIGNED
Director
Date of birth
October 1936
Appointed on
1 January 1994
Resigned on
7 February 1996
Nationality
BRITISH
Occupation
GROUP FINANCE DIR

DODSWORTH, ANDREW

Correspondence address
71 THE GLADE, SHIRLEY, CROYDON, SURREY, CR0 7QJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
22 April 1993
Resigned on
6 March 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CR0 7QJ £560,000

FARROW, VICTOR GEORGE

Correspondence address
6 SIBDEN ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7NT
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
28 January 1993
Resigned on
12 February 2002
Nationality
BRITISH
Occupation
INSURANCE CONSULTANT

Average house price in the postcode PO37 7NT £417,000

FLAHERTY, MICHAEL PATRICK

Correspondence address
6 MITCHELLS PLACE, DULWICH, LONDON, SE21 7JZ
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
2 July 1992
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE21 7JZ £1,449,000

BRYAN, VERNON CALVERT

Correspondence address
YEW TREES TEMPLAND LANE, ALLITHWAITE, GRANGE-OVER-SANDS, CUMBRIA, LA11 7QX
Role RESIGNED
Director
Date of birth
September 1925
Appointed on
31 December 1991
Resigned on
21 December 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR (RETIRED)

Average house price in the postcode LA11 7QX £400,000

LEWIS, DONALD WILLIAM

Correspondence address
WOODCOCKS 10 CLAYTON ROAD, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8UY
Role RESIGNED
Director
Date of birth
July 1928
Appointed on
31 December 1991
Resigned on
18 December 1998
Nationality
BRITISH
Occupation
RETIRED BANKER

Average house price in the postcode BN6 8UY £1,427,000

DICKSON, JANE

Correspondence address
WINSCOMBE COTTAGE, OLD FARLEIGH ROAD, WARLINGHAM, SURREY, CR6 9PE
Role RESIGNED
Secretary
Appointed on
31 December 1991
Resigned on
18 December 1996
Nationality
BRITISH

Average house price in the postcode CR6 9PE £919,000

THOMAS, LYNDON MORGAN

Correspondence address
4 FOXEARTH ROAD, SELSDON, SOUTH CROYDON, SURREY, CR2 8ED
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
31 December 1991
Resigned on
7 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CR2 8ED £564,000

MATHEWSON, GEORGE ROSS

Correspondence address
29 SAXE COBURG PLACE, EDINBURGH, EH3 5BP
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
31 December 1991
Resigned on
7 February 1996
Nationality
BRITISH
Occupation
BANK OFFICIAL

GEDDES, JOHN ANTHONY

Correspondence address
23 GREENWAYS, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7QE
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
31 December 1991
Resigned on
7 February 1996
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode KT20 7QE £1,379,000

WILKINSON, KENNETH

Correspondence address
9 THE GALLOPS, OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8LA
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
31 December 1991
Resigned on
18 December 1997
Nationality
BRITISH
Occupation
RETIRED INSURANCE GENERAL MANA

Average house price in the postcode CB8 8LA £461,000

MCLUSKIE, NORMAN CARDIE

Correspondence address
98 RAVELSTON DYKES, EDINBURGH, EH12 6HB
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
31 December 1991
Resigned on
7 February 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WOOD, PETER JOHN

Correspondence address
FARVIEW, EYHURST SPUR, KINGSWOOD, SURREY, KT20 6NS
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
31 December 1991
Resigned on
25 June 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT20 6NS £2,917,000


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