DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Company number SC269846

36 officers / 33 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 4 June 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 13 May 2005
• Nationality: British

HANKIN, Christina Ann

• Correspondence address: 30 Mount Frost Gardens, Markinch, Fife, KY7 6JL
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 6 December 2006
• Nationality: British

HUTCHINGS, Penelope Ann

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 17 September 2013

MCENTEE, Angela Claire

• Correspondence address: 7 Kelso Avenue, Rutherglen, Glasgow, G73 3BX
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 9 September 2009
• Nationality: Other

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 5 March 2008
• Nationality: British

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2011
• Resigned on: 5 December 2012

TAVENDALE, Wendy Anne

• Correspondence address: House F, Second Floor, Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 7 September 2011

BIBBY, Jonathan

• Correspondence address: Casa Castelinho, Vale De Engenho, Caramujeira, Lagoa, Algarve, Portugal, 8400-403
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 June 2012
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: Portugal
• Occupation: Business Owner & Manager

BOLE, Peter Douglas

• Correspondence address: Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 March 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOON, Michael

• Correspondence address: Crown House, 145, City Road, Crown House, 145 City Road, London, England, EC1V 1LP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 January 2010
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DRYSDALE, Daniel

• Correspondence address: 26 Smalewell Drive, Pudsey, United Kingdom, LS28 8HX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 December 2010
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DRYSDALE, Daniel

• Correspondence address: 26 Smalewell Drive, Pudsey, West Yorkshire, LS28 8HX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 June 2009
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, BR6 0QT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 March 2009
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBBONS, Trudy Mary, Paula

• Correspondence address: 3 Lodge Walk, Greatpark, Warlingham, Surrey, CR6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 March 2006
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HALL, Stephen James

• Correspondence address: 5 Park Avenue, Maidstone, Kent, ME14 5AX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 March 2007
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAMILTON-HARRIS, Diane Diane

• Correspondence address: Rbs Insurance, Rbs Insurance, Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 January 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• 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: 8 March 2006
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Sheree Kim

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 December 2007
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KENT, Tracey Ann, Director

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 September 2011
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Team Leader

LEAR, Andrew John

• Correspondence address: 2 Cotswold Road, Windmill Hill, Bristol, BS3 4NT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 March 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACKENZIE, Donald Rodrick

• Correspondence address: 89 Copt Heath Drive, Knowle, Solihull, West Midlands, BG3 9PQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 March 2006
• Resigned on: 18 November 2009
• Nationality: British
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Bank Official

MCLEAN, Miller Roy

• Correspondence address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 September 2006
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PENNY, Graham John

• Correspondence address: 12 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 March 2006
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Bank Official

PROCTOR, Beverley Dawn

• Correspondence address: 4 Swallow Close, Pool In Wharfedale, Leeds, LS21 1RR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 December 2006
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAMSAY, Philip James

• Correspondence address: 21 Baynard Avenue, Little Dunmow, Dunmow, Essex, CM6 3FF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 December 2007
• Resigned on: 22 November 2010
• Nationality: British
• Occupation: Bank Official

SMITH, Andrew Ernest, Michael

• Correspondence address: 30 The Warren, Carshalton, Surrey, SM5 4EH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 March 2006
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Company Director

TATE, Lisa Helen

• Correspondence address: Woodlands, Burrington, Umberleigh, Devon, EX37 9JR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 March 2006
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TELFER, David Mckenzie

• Correspondence address: 2 Egmont Park, Original Newlandsmuir East Kilbride, Glasgow, Scotland, G75 8PT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 9 February 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMAS, Lyndon Morgan

• Correspondence address: 1 Merrin Hill, South Croydon, Surrey, CR2 0SD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 2006
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Company Director