DIRECT LINE PROPERTY INVESTMENTS LIMITED

Company number 03088465

17 officers / 15 resignations

HUTCHINGS, Penelope Ann

• Correspondence address: 32 North Down, Sanderstead, Surrey, CR2 9PA
• Role: Secretary
• Appointed on: 14 April 2005
• Nationality: British

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, BR6 0QT
• Role: Director
• Date of birth: December 1953
• Appointed on: 22 January 2007
• 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: 24 November 1995
• Resigned on: 21 January 2006
• Nationality: British
• Occupation: Chartered Secretary

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 24 November 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1995
• Resigned on: 12 September 1995

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 September 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Deputy Secretary

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 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: 12 February 2002
• Resigned on: 16 May 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: 24 November 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 October 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: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 September 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Bank Official

SMITH, Edward John Gerard

• Correspondence address: 74 Polwarth Terrace, Edinburgh, EH11 1NJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 May 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 24 November 1995
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Finance Director

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 September 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Bank Official

WILKINSON, Kenneth

• Correspondence address: 9 The Gallops, Old Station Road, Newmarket, Suffolk, CB8 8LA
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 7 February 1996
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Retired Insurance General Mgr

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1995
• Resigned on: 12 September 1995