DIRECT LIFE AND PENSION SERVICES LIMITED

18 officers / 28 resignations

HOLLINGWORTH, Emma Louise

Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role ACTIVE
director
Date of birth
November 1977
Appointed on
19 May 2025
Nationality
British
Occupation
Company Director

FISH, Deborah Ann

Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role ACTIVE
secretary
Appointed on
27 January 2025

HOWELLS, Richard James

Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Role ACTIVE
director
Date of birth
August 1971
Appointed on
13 December 2023
Nationality
British
Occupation
Company Director

HURWOOD, Jason Lee

Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Role ACTIVE
director
Date of birth
May 1970
Appointed on
31 August 2023
Resigned on
31 May 2024
Nationality
British
Occupation
Managing Director

HUTTON, Ewan Christopher

Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, North Yorkshire, United Kingdom, YO24 1AH
Role ACTIVE
director
Date of birth
November 1966
Appointed on
21 June 2023
Resigned on
2 October 2024
Nationality
British
Occupation
Chief Technology Officer

BEEVER, Dominic John

Correspondence address
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Role ACTIVE
director
Date of birth
November 1973
Appointed on
21 June 2023
Resigned on
3 June 2025
Nationality
British
Occupation
Cfo

WHITTLE, Stuart

Correspondence address
Primis Mortgage Network 3700 Parkside, Birmingham Business Park, Birmingham, England, B37 7YT
Role ACTIVE
director
Date of birth
December 1974
Appointed on
21 March 2022
Resigned on
30 April 2023
Nationality
British
Occupation
Chief Financial Officer

CLARK, Iain Lloyd

Correspondence address
Friars House 52a East Street, Chichester, West Sussex, England, PO19 1JG
Role ACTIVE
director
Date of birth
January 1968
Appointed on
21 January 2022
Resigned on
11 November 2022
Nationality
British
Occupation
Chief Commercial Officer

Average house price in the postcode PO19 1JG £1,332,000

SMITH, Richard Martin

Correspondence address
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7YB
Role ACTIVE
director
Date of birth
August 1968
Appointed on
16 December 2021
Resigned on
9 March 2023
Nationality
British
Occupation
Chief Risk & Compliance Officer

ROUND, Jonathan Pearson

Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role ACTIVE
director
Date of birth
February 1964
Appointed on
22 January 2021
Resigned on
13 December 2023
Nationality
British
Occupation
Director

RAICHURA, Rajeev Ramniklal

Correspondence address
2nd Floor Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
Role ACTIVE
director
Date of birth
May 1979
Appointed on
22 January 2021
Resigned on
31 January 2022
Nationality
British
Occupation
Company Director

FITZGERALD, Sapna Bedi

Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role ACTIVE
secretary
Appointed on
22 January 2021
Resigned on
15 September 2024

SMITH, Toni

Correspondence address
2nd Floor Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
Role ACTIVE
director
Date of birth
February 1969
Appointed on
22 January 2021
Resigned on
16 December 2021
Nationality
British
Occupation
Company Director

MYERS, MARK EDWARD

Correspondence address
FRIARS HOUSE 52A EAST STREET, CHICHESTER, W SUSSEX, ENGLAND, PO19 1JG
Role ACTIVE
Director
Date of birth
May 1961
Appointed on
11 March 2019
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode PO19 1JG £1,332,000

VERDIN, Richard Stewart

Correspondence address
Howard House 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role ACTIVE
director
Date of birth
November 1964
Appointed on
30 January 2019
Resigned on
5 December 2022
Nationality
British
Occupation
Insurance Management

DODD, MIKE PATRICK

Correspondence address
FRIARS HOUSE 52A EAST STREET, CHICHESTER, W SUSSEX, ENGLAND, PO19 1JG
Role ACTIVE
Director
Date of birth
January 1962
Appointed on
1 January 2017
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode PO19 1JG £1,332,000

MCCARTHY, Neil Daniel

Correspondence address
42 Chelmsford Road, London, E18 2PP
Role ACTIVE
director
Date of birth
December 1960
Appointed on
16 January 2009
Resigned on
7 January 2022
Nationality
British
Occupation
Sales Director

Average house price in the postcode E18 2PP £829,000

QUAYLE, Robert Andrew

Correspondence address
55 Forest Road, Broadwater, Worthing, West Sussex, BN14 9LR
Role ACTIVE
director
Date of birth
October 1962
Appointed on
2 January 2002
Resigned on
31 August 2023
Nationality
British
Occupation
Operations Director

Average house price in the postcode BN14 9LR £655,000


MYERS, MARK EDWARD

Correspondence address
FRIARS HOUSE 52A EAST STREET, CHICHESTER, W SUSSEX, ENGLAND, PO19 1JG
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 January 2017
Resigned on
2 July 2018
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode PO19 1JG £1,332,000

LORIMER, MATTHEW JUSTIN

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2XX
Role RESIGNED
Secretary
Appointed on
2 February 2015
Resigned on
31 October 2016
Nationality
NATIONALITY UNKNOWN

MATHER, TIMOTHY NICHOLAS

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2XX
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
5 January 2015
Resigned on
25 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROTZEL, PAUL CHRISTIAN

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
25 April 2013
Resigned on
11 April 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WIGG, ANDREW MILES

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2XX
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
20 March 2013
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

CASTAGNO, JOHN

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
19 March 2008
Resigned on
11 January 2013
Nationality
ITALIAN
Occupation
EXECUTIVE DIRECTOR

GLEN, PAUL EDWARD

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
19 March 2008
Resigned on
17 December 2015
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

GOLDING, ADAM JON

Correspondence address
PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
19 March 2008
Resigned on
10 June 2012
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

CARDIFF PINNACLE SECRETARIES LIMITED

Correspondence address
PINNACLE HOUSE AL BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Role RESIGNED
Secretary
Appointed on
19 March 2008
Resigned on
2 February 2015
Nationality
BRITISH

DAVIDSON, GILLIAN MARY

Correspondence address
HAINSWORTH COTTAGE, KILDWICK GRANGE, KILDWICK, WEST YORKSHIRE, BD20 9AD
Role RESIGNED
Secretary
Appointed on
1 October 2006
Resigned on
19 March 2008
Nationality
BRITISH
Occupation
SECRETARY & GENERAL MGR

Average house price in the postcode BD20 9AD £718,000

CRADDOCK, PETER MARTIN

Correspondence address
REEVYLANDS, HUNGATE LANE BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QL
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 January 2006
Resigned on
19 March 2008
Nationality
BRITISH
Occupation
GROUP COMMERCIAL DIRECTOR

Average house price in the postcode HG3 3QL £754,000

CUTTER, DAVID JOHN

Correspondence address
PROSPECT HOUSE FARM, HIGH BRADLEY LANE, BRADLEY, KEIGHLEY, WEST YORKSHIRE, BD20 9EX
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
1 January 2006
Resigned on
19 March 2008
Nationality
BRITISH
Occupation
BUILDING SOCIETY DIRECTOR

Average house price in the postcode BD20 9EX £880,000

SCOTTER, JOHN ALAN

Correspondence address
1 CORNERSTONES CLOSE, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0TR
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
20 January 2003
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode LS29 0TR £832,000

VERDIN, Richard Stewart

Correspondence address
3a The Glade, Fetcham, Surrey, KT22 9TQ
Role RESIGNED
director
Date of birth
November 1964
Appointed on
1 July 2002
Resigned on
19 September 2008
Nationality
British
Occupation
Company Director

Average house price in the postcode KT22 9TQ £1,288,000

CRADDOCK, PETER MARTIN

Correspondence address
REEVYLANDS, HUNGATE LANE BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QL
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
19 September 2001
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
BUILDING SOCIETY EXECUTIVE

Average house price in the postcode HG3 3QL £754,000

GOODFELLOW, JOHN GRAHAM

Correspondence address
3 WHITE HILLS CROFT, SKIPTON, NORTH YORKSHIRE, BD23 1LW
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
19 September 2001
Resigned on
19 March 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE-DIRECTOR

Average house price in the postcode BD23 1LW £1,338,000

HOLT, SIMON JEREMY

Correspondence address
OAKLEIGH, 78 RAIKES ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1LS
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
19 September 2001
Resigned on
2 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BD23 1LS £600,000

DAWSON, JOHN WILLIAM

Correspondence address
2 OVERDALE GRANGE, SKIPTON, NORTH YORKSHIRE, BD23 6AG
Role RESIGNED
Secretary
Appointed on
16 August 2001
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode BD23 6AG £909,000

OPPERMAN, PETER ADAM ERNEST

Correspondence address
NETHER DOYLEY, HURSTBOURNE TARRANT, ANDOVER, HAMPSHIRE, SP11 0DW
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
16 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CARLE, STEVEN ALEXANDER ANDERSON

Correspondence address
14 WESTERN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1JL
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
5 May 2000
Resigned on
16 August 2001
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode RG9 1JL £1,433,000

SCULL, COLIN FRANCIS

Correspondence address
16 KNIGHTS WAY, ALTON, HAMPSHIRE, GU34 1PJ
Role RESIGNED
Secretary
Appointed on
1 April 2000
Resigned on
16 August 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU34 1PJ £769,000

SCULL, COLIN FRANCIS

Correspondence address
16 KNIGHTS WAY, ALTON, HAMPSHIRE, GU34 1PJ
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 August 1999
Resigned on
31 July 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU34 1PJ £769,000

BARKER, RICHARD ANTHONY

Correspondence address
24 SYCAMORE ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9LD
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 August 1999
Resigned on
16 June 2003
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode PO22 9LD £229,000

TAYLOR, GREGORY MARTIN

Correspondence address
27 PRYORS LANE, NYETIMBER, BOGNOR REGIS, WEST SUSSEX, PO21 4LH
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
20 April 1998
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
FINANCIAL ADVISER

Average house price in the postcode PO21 4LH £414,000

HUGHES, GRAHAM

Correspondence address
17 FORTUNE DRIVE, CRANLEIGH, SURREY, GU6 8DH
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
1 January 1995
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
FINANCIAL ADVISER

Average house price in the postcode GU6 8DH £732,000

WARD, DEBORAH JAYNE

Correspondence address
4 GLENWAY, BOGNOR REGIS, WEST SUSSEX, PO22 8BU
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
6 February 1991
Resigned on
6 June 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PO22 8BU £473,000

WARD, MICHAEL ANDREW

Correspondence address
LAURELS, EASTERGATE LANE EASTERGATE, CHICHESTER, WEST SUSSEX, PO20 3SJ
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
6 February 1991
Resigned on
26 October 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PO20 3SJ £999,000

WARD, MICHAEL ANDREW

Correspondence address
33 PRIORS ACRE, BOXGROVE, CHICHESTER, WEST SUSSEX, PO18 0ER
Role RESIGNED
Secretary
Appointed on
6 February 1991
Resigned on
1 April 2000
Nationality
BRITISH

Average house price in the postcode PO18 0ER £506,000


More Company Information