DIRECT LINE FINANCIAL SERVICES

Company number 02372702

48 officers / 45 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

COOPER, Jon Craig

• Correspondence address: 6 Brindley Place, Birmingham, England, B1 2UU
• Role: Director
• Date of birth: May 1971
• Appointed on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LARKIN, Michael

• Correspondence address: Business House, C, Rbs Gogarburn PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 16 October 2000
• 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: 25 September 1992
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 31 October 2012
• Nationality: Other

FINLAYSON, Lorna Helen

• Correspondence address: 3/2 34 Cranworth Street, Glasgow, G12 8AG
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 20 June 2000
• Nationality: British

MACKINNON, Sara Noel

• Correspondence address: 4-2 Lochend Road, Edinburgh, EH6 8BR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Solicitor

RULE, Helen Clare

• Correspondence address: 97 Queensborough Gardens, Hyndland, Glasgow, Lanarkshire, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Solicitor

SYKES, Mandy Patricia

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 4 June 1996
• Nationality: British

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Solicitor

WATERTON, Rebecca Louise

• Correspondence address: 36 Greyladies Gardens, Wat Tyler Road, Greenwich, London, SE10 8AU
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 24 May 2007
• Nationality: British

ALLAN, David Ronald

• Correspondence address: 27 Courthill, Bearsden, Glasgow, G61 3SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 November 2003
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: Scotland
• 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: 5 February 2004
• Nationality: British
• Occupation: Banker

BLAIR, Gordon

• Correspondence address: 17 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 July 1993
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Director

CHIPPENDALE, Ian Hugh

• Correspondence address: Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, Surrey, CR0 5NA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 February 1997
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Chief Executive

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 April 1995
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEAVES, Sarah Jane

• Correspondence address: 21 Battledean Road, London, N5 1UX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Banker

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 December 1991
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

DICKSON, Philippa Margaret

• Correspondence address: 25 Chester Street, Edinburgh, West Lothian, EH3 7EN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 February 2004
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Managing Director

EVANS, Darrell Paul

• Correspondence address: 280 Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 June 2009
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2005
• Resigned on: 10 January 2007
• Nationality: British
• 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: 22 July 1997
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Company Director

HALL, David Ian

• Correspondence address: Logie Cottage, Logie, Stirling, Stirlingshire, FK9 4LB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Chief Operating Officer

HAVILAND, Roy Anthony

• Correspondence address: Hulverstone Manor Farmhouse, Hulverstone, Newport, Isle Of Wight, PO30 4EH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 June 1997
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Company Director

JENKINS, David Alan

• Correspondence address: 2a Hartfield Crescent, West Wickham, Kent, BR4 9DN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 September 1992
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Company Director

KENNEDY, Philip John

• Correspondence address: 25 Murrayfield Gardens, Edinburgh, EH12 6DG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Commercial Director

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: Non-Executive Director

MACDONALD, James Thomas

• Correspondence address: 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 February 2002
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Managing Director

MARCHANT, Andrew Paul

• Correspondence address: 9 School Brae, Cramond, Edinburgh, Lothian, EH4 6JN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 June 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

MCCREADIE, David Andrew

• Correspondence address: Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 December 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Commercial Director

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 July 2000
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Chartered Accountant

NEVILLE, Patrick John

• Correspondence address: 59 Bonnyrigg Road, Eskbank, Dalkeith, Midlothian, EH22 3HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2007
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PADDICK, John Hugh, Acib Mba

• Correspondence address: 43 North Street, Great Wakering, Southend On Sea, Essex, SS3 0EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 June 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Bank Executive

ROSS, Graham Alexander Forbes

• Correspondence address: 132 Park Crescent, Erith, Kent, DA8 3DY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 January 1995
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Chief Statistician