Richard David HOUGHTON

Total number of appointments 30

• Date of birth: August 1965

TRACKER NETWORK LIMITED (02776470)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 10 January 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Chartered Accountant

KICKSHAWS LIMITED (03744927)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 10 January 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE GROUP PENSION TRUSTEE LIMITED (SC269846)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 8 March 2006
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Chartered Accountant

GREEN FLAG HOLDINGS LIMITED (03577191)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

SET2PRINT LIMITED (03004371)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

U K INSURANCE LIMITED (01179980)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

TRACKER NETWORK (UK) LIMITED (02632771)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 10 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED (00042133)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

D L BUILDINGS LIMITED (02347021)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE INSURANCE LIMITED (01810801)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

C.S.G. CLAIMS SERVICES LIMITED (02868123)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

GREEN FLAG LIMITED (01003081)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

INDEMNITY INSURANCE LIMITED (02445040)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CHURCHILL MANAGEMENT LIMITED (02158416)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

PROTECTION LIFE COMPANY LIMITED (02199286)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

WEALD LEASING LTD. (03186766)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE LIFE HOLDINGS LIMITED (03352576)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CHURCHILL INSURANCE COMPANY LIMITED (02258947)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

U K INSURANCE BUSINESS SOLUTIONS LIMITED (05196274)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DEVITT INSURANCE SERVICES LIMITED (02438974)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE PROPERTY INVESTMENTS LIMITED (03088465)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

GREEN FLAG GROUP LIMITED (02622895)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE UNIT TRUSTS LIMITED (03088325)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE GROUP LIMITED (02811437)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

FINSURE PREMIUM FINANCE LIMITED (01670887)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CHURCHILL COURT LIMITED (02541957)

• Company status: Dissolved
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 16 November 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE INSURANCE GROUP PLC (02280426)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED (02568507)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DL INSURANCE SERVICES LIMITED (03001989)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DIRECT LINE INSURANCE LIMITED (01810801)

• Company status: Active
• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Appointed on: 2 October 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Accountant