DL INSURANCE SERVICES LIMITED

Company number 03001989

58 officers / 52 resignations

CLIFTON, Roger Cheston

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

HESSING, Hugh William

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLINER, Martin Paul

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Jane Carmel

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 4 November 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: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

WALLIS, Victoria Jane

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 21 January 2006
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1994
• Resigned on: 15 December 1994

BARNETT, Robert William

• Correspondence address: The Oast House, Holt Pound Lane, Farnham, Surrey, GU10 4JY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 July 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• 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: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEAL, Richard George John

• Correspondence address: 1 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 December 1994
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Information Technology Profess

BROWN, Andrew Martin

• Correspondence address: 46 Herons Way, Pembury, Tunbridge Wells, Kent, TN2 4DN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 1998
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

BURROWS, Jessie Josephine

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 January 2022
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Jessie Josephine

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 November 2016
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 3 April 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant Group Fin

CLIFF, Alexandra Louise

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 28 July 2020
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORNISH, Andrew Dennis

• Correspondence address: Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 January 2007
• 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: 2 April 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Group Chief Executive

CRAWFORD, Charles Robertson

• Correspondence address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DAVIS, Stephen William

• Correspondence address: Squirrel Cottage, 7 Woodlands, Hove, East Sussex, BN3 6TJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 December 1994
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Building Services Director

DEVITT, Edmund Russell

• Correspondence address: 14 Bracken Lane, Welling, Hertfordshire, AL6 0RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 December 1994
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 December 1994
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Solicitor

DODSWORTH, Andrew

• Correspondence address: 71 The Glade, Shirley, Croydon, Surrey, CR0 7QJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 December 1994
• Resigned on: 6 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, England, BR6 0QT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 2011
• 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: 15 December 2009
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FLAHERTY, Michael Patrick

• Correspondence address: Flat 5 Crescent Court, East Mount Road, Shanklin, Isle Of Wight, PO37 6DS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 December 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Managing Director

GEDDES, Paul Robert

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 January 2014
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GREENWOOD, Jonathan Paul

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 July 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: 21 July 2009
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Bank Official

HARRIS, Timothy Walter

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 July 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 May 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Divisional Finance Director

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant