DIRECT LIFE AND PENSION SERVICES LIMITED

Company number 02467691

44 officers / 39 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Secretary
• Appointed on: 22 January 2021

BEEVER, Dominic John

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOWELLS, Richard James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURWOOD, Jason Lee

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTTON, Ewan Christopher

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

DAVIDSON, Gillian Mary

• Correspondence address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Secretary & General Mgr

DAWSON, John William

• Correspondence address: 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Secretary

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 31 October 2016

SCULL, Colin Francis

• Correspondence address: 16 Knights Way, Alton, Hampshire, GU34 1PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Finance Director

WARD, Michael Andrew

• Correspondence address: 33 Priors Acre, Boxgrove, Chichester, West Sussex, PO18 0ER
• Role (Resigned): Secretary
• Appointed before: 6 February 1991
• Resigned on: 1 April 2000
• Nationality: British

CARDIFF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 2 February 2015

BARKER, Richard Anthony

• Correspondence address: 24 Sycamore Road, Bognor Regis, West Sussex, PO22 9LD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 1999
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: It Director

BROTZEL, Paul Christian

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 April 2013
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARLE, Steven Alexander Anderson

• Correspondence address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 May 2000
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CASTAGNO, John

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 March 2008
• Resigned on: 11 January 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director

CLARK, Iain Lloyd

• Correspondence address: Friars House, 52a East Street, Chichester, West Sussex, England, PO19 1JG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 January 2022
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2006
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 September 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

CUTTER, David John

• Correspondence address: Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2006
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

DODD, Mike Patrick

• Correspondence address: Friars House, 52a East Street, Chichester, W Sussex, England, PO19 1JG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2017
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 March 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 March 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GOODFELLOW, John Graham

• Correspondence address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 September 2001
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive-Director

HOLT, Simon Jeremy

• Correspondence address: Oakleigh, 78 Raikes Road, Skipton, North Yorkshire, BD23 1LS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 September 2001
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Graham

• Correspondence address: 17 Fortune Drive, Cranleigh, Surrey, GU6 8DH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Financial Adviser

MATHER, Timothy Nicholas

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 January 2015
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Neil Daniel

• Correspondence address: 42 Chelmsford Road, London, E18 2PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 January 2009
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MYERS, Mark Edward

• Correspondence address: Friars House, 52a East Street, Chichester, W Sussex, England, PO19 1JG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 March 2019
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

MYERS, Mark Edward

• Correspondence address: Friars House, 52a East Street, Chichester, W Sussex, England, PO19 1JG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2017
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

OPPERMAN, Peter Adam Ernest

• Correspondence address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 August 2000
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUAYLE, Robert Andrew

• Correspondence address: 55 Forest Road, Broadwater, Worthing, West Sussex, BN14 9LR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 January 2002
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RAICHURA, Rajeev Ramniklal

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 January 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUND, Jonathan Pearson

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 January 2021
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTTER, John Alan

• Correspondence address: 1 Cornerstones Close, Addingham, Ilkley, West Yorkshire, LS29 0TR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SCULL, Colin Francis

• Correspondence address: 16 Knights Way, Alton, Hampshire, GU34 1PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 August 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Accountant