DIRECT LINE UNIT TRUSTS LIMITED

Company number 03088325

31 officers / 29 resignations

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role: Secretary
• Appointed on: 20 May 2005
• Nationality: British

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, BR6 0QT
• Role: Director
• Date of birth: December 1953
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 21 January 2006
• Nationality: British

ATKINSON, Peter Jeremy

• Correspondence address: Broughton's Cottage, The Common, Chipperfield, Hertfordshire, WD4 9BL
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 5 September 1995
• Nationality: British

FINLAYSON, Lorna Helen

• Correspondence address: 3/2 34 Cranworth Street, Glasgow, G12 8AG
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 1 June 2000
• Nationality: British

SYKES, Mandy Patricia

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Secretary

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
• 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: 22 July 1997
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 September 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2000
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Managing Director

DEVITT, Edmund Russell

• Correspondence address: 14 Bracken Lane, Welling, Hertfordshire, AL6 0RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 September 1995
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 August 1995
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Solicitor

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: 24 March 1998
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Company Director

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 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: 10 February 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, David Alan

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 September 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company 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: 5 March 1996
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Retired

LYONS, Carole

• Correspondence address: 14 Kellie Wynd, Dunblane, FK15 0NR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 May 2003
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Director

MACKECHNIE, Duncan Archibald

• Correspondence address: 36 Strathmore Avenue, Dunblane, Perthshire, FK15 9HX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 July 1997
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Managing Director

MOAT, Christopher

• Correspondence address: Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 October 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Bank Official

QUINTON, Michael Nicholas

• Correspondence address: 19 Campion Road, Putney, London, SW15 6NN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 January 2007
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Insurance Executive

RAMSDEN, Roger Charles

• Correspondence address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 October 2007
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROSS, Graham Alexander Forbes

• Correspondence address: 103 Park Crescent, Erith, Kent, DA8 3EA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 June 2001
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ROSS, Graham Alexander Forbes

• Correspondence address: 132 Park Crescent, Erith, Kent, DA8 3DY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 November 1995
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Statistician

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SPOWART, James

• Correspondence address: Sunningdale, 16 Sarazen Green, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 July 1996
• Resigned on: 28 January 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

THOMAS, Lyndon Morgan

• Correspondence address: 5 Dene Close, Chipstead, Surrey, CR5 3NW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 November 1995
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Company Director

THOMSON, Charles Grant

• Correspondence address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

WEBB, John Howard

• Correspondence address: Malting Farm, Groton, Sudbury, Suffolk, CO10 5ER
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 5 March 1996
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Retired

WOOD, Peter John

• Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 August 1995
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Chief Executive