DIRECT LINE LIFE HOLDINGS LIMITED

Company number 03352576

17 officers / 16 resignations

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role: Secretary
• Appointed on: 14 April 2005
• Nationality: British

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
• Occupation: Chartered Surveyor

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Chartered Surveyor

FINLAYSON, Lorna Helen

• Correspondence address: 3/2 34 Cranworth Street, Glasgow, G12 8AG
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 1 June 2000
• Nationality: British

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 April 1997
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Chartered Surveyor

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: 25 June 1997
• 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: 9 April 1997
• 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: Group Chief Executive

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: 1 July 1997
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Company 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

LYONS, Carole

• Correspondence address: 14 Kellie Wynd, Dunblane, FK15 0NR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 February 2004
• 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: 1 July 1997
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Managing Director

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: Managing Director

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

THOMSON, Charles Grant

• Correspondence address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director