DIRECT LINE GROUP LIMITED

Company number 02811437

41 officers / 38 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 24 July 2025

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• Registration number: 02084205

SHEPPARD, Darren Wayne

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TUBB, Richard Lewis

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 21 January 2006
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 24 July 2025

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 18 December 1996
• 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: 21 April 1993
• Resigned on: 21 April 1993

BARCLAY, John Alistair

• Correspondence address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 October 1993
• Resigned on: 20 July 2004
• Nationality: British

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: 23 March 2011
• Nationality: British
• Country of residence: England

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 June 2001
• Resigned on: 15 November 2004
• Nationality: British

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: British
• Country of residence: United Kingdom

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 January 1997
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 September 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 June 2016
• Resigned on: 24 July 2025
• Nationality: British
• Country of residence: England

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

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 April 1993
• Resigned on: 1 October 1993
• Nationality: British

EDWARDS, Peter Graham

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 September 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England

FALCONER, Ian

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 September 2003
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom

FARROW, Victor George

• Correspondence address: 6 Sibden Road, Shanklin, Isle Of Wight, PO37 7NT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 September 1995
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: England

FISHER, Mark Andrew

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 February 2002
• Resigned on: 27 February 2009
• Nationality: British

GEDDES, John Anthony

• Correspondence address: 23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 7 September 1995
• Resigned on: 20 January 1998
• Nationality: British

GEDDES, Paul Robert

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 August 2009
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England

GOODWIN, Frederick Anderson, Sir

• Correspondence address: Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 July 2000
• Resigned on: 18 January 2005
• Nationality: British

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 January 2006
• Resigned on: 28 August 2009
• Nationality: British

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2004
• Resigned on: 5 January 2006
• Nationality: British

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British

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: 1 October 1993
• Resigned on: 18 December 1998
• Nationality: British

MATHEWSON, George Ross, Sir

• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 October 1993
• Resigned on: 2 April 2001
• Nationality: British

MCLUSKIE, Norman Cardie

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 November 2004
• Resigned on: 11 February 2010
• Nationality: British

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 September 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Scotland

O'MURCHU, Helen Clare

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 June 2016
• Resigned on: 27 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 13 June 2026

PALMER, Andrew William

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 March 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom

REIZENSTEIN, Anthony Jonathan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom

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