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DIRECT LINE INSURANCE LIMITED

Company number 01810801

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Officers: 62 officers / 57 resignations

CLIFTON, Roger Cheston

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
Role Active
Secretary
Appointed on
26 September 2013

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
Country of residence
England
Occupation
Secretary

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
Country of residence
England
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Director

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
Country of residence
England
Occupation
General Counsel & Company Secretary

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

DICKSON, Jane

Correspondence address
Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
18 December 1996
Nationality
British

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

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

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
Country of residence
England
Occupation
Bank Official

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 before
31 December 1991
Resigned on
21 December 1995
Nationality
British
Occupation
Company Director (Retired)

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

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
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
Country of residence
United Kingdom
Occupation
Executive Chairman

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
Country of residence
England
Occupation
Chartered Accountant

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
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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

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
Country of residence
England
Occupation
Accountant

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
Country of residence
England
Occupation
Accountant

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
Country of residence
England
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
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
Country of residence
England
Occupation
Insurance Consultant

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

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

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

GEDDES, John Anthony

Correspondence address
23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
Role Resigned
Director
Date of birth
April 1932
Appointed before
31 December 1991
Resigned on
7 February 1996
Nationality
British
Occupation
Actuary

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
Country of residence
England
Occupation
Bank Official

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

GREENWOOD, Jonathan Paul

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 August 2009
Resigned on
5 August 2024
Nationality
British
Country of residence
United Kingdom
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

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
Country of residence
England
Occupation
Non-Executive Director

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

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

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