DIRECT LINE GROUP LIMITED

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6 officers / 34 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 24 July 2025

: Source data

SHEPPARD, Darren Wayne

Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP

Role ACTIVE: director

Date of birth: December 1970

Appointed on: 5 June 2024

Nationality: British

Occupation: Director

: Source data

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

Resigned on: 24 July 2025

Nationality: British

Occupation: Secretary

: Source data

CLIFTON, Roger Cheston

Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, England, BR1 1DP

Role ACTIVE: secretary

Appointed on: 26 September 2013

Resigned on: 24 July 2025

: Source data

TOMLINSON, Humphrey Michael

Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, England, BR1 1DP

Role ACTIVE: director

Date of birth: October 1962

Appointed on: 13 September 2013

Resigned on: 16 March 2025

Nationality: British

Occupation: General Counsel & Company Secretary

: Source data

EDWARDS, PETER GRAHAM

Correspondence address: CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP

Role RESIGNED: Director

Date of birth: December 1953

Appointed on: 13 September 2013

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: ACCOUNTANT

MORTON, Craig Euan, Mr.

Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, England, BR1 1DP

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 13 September 2013

Resigned on: 17 June 2016

Nationality: British

Occupation: Bank Official

: Source data

PALMER, ANDREW WILLIAM

Correspondence address: 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: CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, ENGLAND, BR1 1DP

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 18 February 2011

Resigned on: 13 September 2013

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

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: 13 September 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

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

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 £1,673,000

HIGGINS, BERNARD

Correspondence address: LAUDERDALE, 10 GAMEKEEPERS ROAD, EDINBURGH, EH4 6LX

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 16 November 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: 16 November 2004

Resigned on: 11 February 2010

Nationality: BRITISH

Occupation: BANK OFFICIAL

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

CASTLE, STEPHEN VICTOR

Correspondence address: LUNGHURST PLACE, LUNGHURST ROAD,, WOLDINGHAM, SURREY, CR3 7EJ

Role RESIGNED: Director

Date of birth: December 1957

Appointed on: 18 June 2002

Resigned on: 31 December 2004

Nationality: UNITED KINGDOM

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode CR3 7EJ £1,763,000

FISHER, MARK ANDREW

Correspondence address: 36 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YB

Role RESIGNED: Director

Date of birth: April 1960

Appointed on: 12 February 2002

Resigned on: 27 February 2009

Nationality: BRITISH

Occupation: BANK OFFICIAL

CAMERON, JOHN ALASTAIR NIGEL

Correspondence address: 36 ST ANDREWS SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YB

Role RESIGNED: Director

Date of birth: June 1954

Appointed on: 19 June 2001

Resigned on: 15 November 2004

Nationality: BRITISH

Occupation: BANKER

COURT, ANNETTE ELIZABETH

Correspondence address: 33 SHERWOOD COURT, CHATFIELD ROAD, LONDON, SW11 3UY

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 2 April 2001

Resigned on: 8 November 2006

Nationality: BRITISH

Occupation: GROUP CHIEF EXECUTIVE

Average house price in the postcode SW11 3UY £1,027,000

GOODWIN, FREDERICK ANDERSON

Correspondence address: GOGARPARK HOUSE, GOGARBURN, EDINBURGH, MIDLOTHIAN, EH12 1RB

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 18 July 2000

Resigned on: 18 January 2005

Nationality: BRITISH

Occupation: BANK OFFICIAL

CHIPPENDALE, IAN HUGH

Correspondence address: APARTMENT 610, 8 DEAN RYLE STREET, LONDON, SW1P 4DA

Role RESIGNED: Director

Date of birth: January 1949

Appointed on: 8 January 1997

Resigned on: 8 November 2006

Nationality: BRITISH

Occupation: EXECUTIVE CHAIRMAN

Average house price in the postcode SW1P 4DA £1,189,000

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 £782,000

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: 7 February 1996

Resigned on: 20 January 1998

Nationality: DUTCH

Occupation: DIRECTOR OF COMPANIES

Average house price in the postcode KT13 0LZ £4,883,000

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: 7 September 1995

Resigned on: 20 January 1998

Nationality: BRITISH

Occupation: ACTUARY

Average house price in the postcode KT20 7QE £1,476,000

FARROW, VICTOR GEORGE

Correspondence address: 6 SIBDEN ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7NT

Role RESIGNED: Director

Date of birth: June 1943

Appointed on: 7 September 1995

Resigned on: 12 February 2002

Nationality: BRITISH

Occupation: INSURANCE CONSULTANT

Average house price in the postcode PO37 7NT £432,000

SPEIRS, ROBERT

Correspondence address: 17 KINGS CRESCENT, HELENSBURGH, DUNBARTONSHIRE, G84 7RB

Role RESIGNED: Director

Date of birth: October 1936

Appointed on: 7 September 1995

Resigned on: 12 February 2002

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CLARKE, STEPHEN ANDREW

Correspondence address: 6 ESMOND ROAD, CHISWICK, LONDON, W4 1JQ

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 7 September 1995

Resigned on: 1 July 2002

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode W4 1JQ £2,025,000

THOMAS, LYNDON MORGAN

Correspondence address: 5 DENE CLOSE, CHIPSTEAD, SURREY, CR5 3NW

Role RESIGNED: Director

Date of birth: August 1947

Appointed on: 7 September 1995

Resigned on: 8 January 1997

Nationality: BRITISH

Occupation: EXEC DIR

Average house price in the postcode CR5 3NW £1,137,000

MATHEWSON, GEORGE ROSS

Correspondence address: 29 SAXE COBURG PLACE, EDINBURGH, EH3 5BP

Role RESIGNED: Director

Date of birth: May 1940

Appointed on: 1 October 1993

Resigned on: 2 April 2001

Nationality: BRITISH

Occupation: BANK OFFICIAL

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: 1 October 1993

Resigned on: 18 December 1998

Nationality: BRITISH

Occupation: RETIRED BANKER

Average house price in the postcode BN6 8UY £1,396,000

BARCLAY, JOHN ALISTAIR

Correspondence address: 12 PRINCE CONSORT DRIVE, CHISLEHURST, KENT, BR7 5SB

Role RESIGNED: Director

Date of birth: December 1933

Appointed on: 1 October 1993

Resigned on: 20 July 2004

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode BR7 5SB £1,427,000

WOOD, PETER JOHN

Correspondence address: FARVIEW, EYHURST SPUR, KINGSWOOD, SURREY, KT20 6NS

Role RESIGNED: Director

Date of birth: November 1946

Appointed on: 21 April 1993

Resigned on: 25 June 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode KT20 6NS £2,976,000

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1993

Resigned on: 21 April 1993

Average house price in the postcode NW8 8EP £749,000

DICKSON, JANE

Correspondence address: WINSCOMBE COTTAGE, OLD FARLEIGH ROAD, WARLINGHAM, SURREY, CR6 9PE

Role RESIGNED: Director

Date of birth: October 1955

Appointed on: 21 April 1993

Resigned on: 1 October 1993

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode CR6 9PE £917,000