DIRECT LINE GROUP LIMITED



4 officers / 34 resignations

CLIFTON, ROGER CHESTON

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

O'MURCHU, HELEN CLARE

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

TOMLINSON, HUMPHREY MICHAEL

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

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

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

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 £1,401,000

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

Average house price in the postcode EC2M 4RB £173,506,000

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 £1,503,000

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 £861,000

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 £1,128,000

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 £671,000

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 £4,831,000

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 £1,095,000

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 £365,000

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 £2,158,000

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

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 £1,013,000

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
1 October 1993
Resigned on
18 December 1998
Nationality
BRITISH
Occupation
RETIRED BANKER

Average house price in the postcode BN6 8UY £1,305,000

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

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 £1,444,000

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 £622,000

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 £2,688,000

DICKSON, JANE

Correspondence address
WINSCOMBE COTTAGE, OLD FARLEIGH ROAD, WARLINGHAM, SURREY, CR6 9PE
Role RESIGNED
Secretary
Appointed on
21 April 1993
Resigned on
18 December 1996
Nationality
BRITISH

Average house price in the postcode CR6 9PE £744,000

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 £744,000


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