DIRECT LINE FINANCIAL SERVICES

02372702
3 EDRIDGE ROAD CROYDON SURREY CR9 1AG

People & Contacts

Contact Details
Registered Address 3 EDRIDGE ROAD
CROYDON SURREY

CR9 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIRECT LINE FINANCIAL SERVICES LIMITED 16 Oct 1989 - 06 Jun 2007
People

Current directors

RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST. ANDREW SQUARE EH21AF

Date Appointed: 31 Oct 2012

Appointment Type: C

Other Appointments: None

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MR JON CRAIG COOPER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6 BRINDLEY PLACE B12UU

Date Appointed: 23 Aug 2011

Appointment Type: D

Other Appointments: None

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MICHAEL LARKIN

Birthdate: Apr 1969

Nationality: IRISH

Address: BUSINESS HOUSE C RBS GOGARBURN PO BOX 1000 MIDLOTHIAN EH121HQ

Date Appointed: 01 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JEREMY ATKINSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 52 KINGSWOOD ROAD SURREY KT205EQ

Date Appointed: 20 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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JANE DICKSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: WINSCOMBE COTTAGE OLD FARLEIGH ROAD SURREY CR69PE

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: OTHER

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 24 May 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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LORNA HELEN FINLAYSON

Birthdate: N/A

Nationality: BRITISH

Address: 3/2 34 CRANWORTH STREET G128AG

Date Appointed: 04 Jun 1996

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SARA NOEL MACKINNON

Birthdate: Nov 1976

Nationality: BRITISH

Address: 4-2 LOCHEND ROAD EH68BR

Date Appointed: 05 Feb 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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HELEN CLARE RULE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 97 QUEENSBOROUGH GARDENS HYNDLAND LANARKSHIRE G129RY

Date Appointed: 29 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MANDY PATRICIA SYKES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 40A CHALDON COMMON ROAD SURREY CR35DB

Date Appointed: 25 Sep 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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AILEEN NORMA TAYLOR

Birthdate: Oct 1972

Nationality: BRITISH

Address: 1 DRUMCOILE PERTHSHIRE FK159LG

Date Appointed: 16 Oct 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE WATERTON

Birthdate: N/A

Nationality: BRITISH

Address: 36 GREYLADIES GARDENS WAT TYLER ROAD, GREENWICH SE108AU

Date Appointed: 06 Feb 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID RONALD ALLAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 27 COURTHILL BEARSDEN G613SN

Date Appointed: 11 Nov 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ALISTAIR BARCLAY

Birthdate: Nov 1933

Nationality: BRITISH

Address: 12 PRINCE CONSORT DRIVE KENT BR75SB

Date Appointed: 01 Oct 1993

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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GORDON BLAIR

Birthdate: Oct 1954

Nationality: BRITISH

Address: 17 BARONS HILL AVENUE WEST LOTHIAN EH497JU

Date Appointed: 12 Jul 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN HUGH CHIPPENDALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: FLAT 8, ST NICHOLAS HOUSE 4 PARK HILL ROAD SURREY CR05NA

Date Appointed: 13 Feb 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 6 ESMOND ROAD CHISWICK W41JQ

Date Appointed: 03 Apr 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SARAH JANE DEAVES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 21 BATTLEDEAN ROAD N51UX

Date Appointed: 13 Dec 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JANE DICKSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: WINSCOMBE COTTAGE OLD FARLEIGH ROAD SURREY CR69PE

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PHILIPPA MARGARET DICKSON

Birthdate: May 1962

Nationality: BRITISH

Address: 25 CHESTER STREET WEST LOTHIAN EH37EN

Date Appointed: 05 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DARRELL PAUL EVANS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 280 BISHOPSGATE 280 BISHOPSGATE EC2M4RB

Date Appointed: 17 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS JAYNE-ANNE GADHIA

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8 WHITEHOUSE TERRACE THE GRANGE MIDLOTHIAN EH92EU

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN GERAGHTY

Birthdate: Jul 1954

Nationality: BRITISH

Address: HIGH HALEY DARK LANE OXENHOPE WEST YORKSHIRE BD229PU

Date Appointed: 22 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID IAN HALL

Birthdate: Feb 1963

Nationality: BRITISH

Address: LOGIE COTTAGE LOGIE STIRLINGSHIRE FK94LB

Date Appointed: 05 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROY ANTHONY HAVILAND

Birthdate: Jan 1948

Nationality: BRITISH

Address: HULVERSTONE MANOR FARMHOUSE HULVERSTONE ISLE OF WIGHT PO304EH

Date Appointed: 03 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID ALAN JENKINS

Birthdate: Nov 1944

Nationality: BRITISH

Address: 2A HARTFIELD CRESCENT KENT BR49DN

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN KENNEDY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 MURRAYFIELD GARDENS EH126DG

Date Appointed: 17 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM LEWIS

Birthdate: Jun 1928

Nationality: BRITISH

Address: WOODCOCKS 10 CLAYTON ROAD DITCHLING WEST SUSSEX BN68UY

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS MACDONALD

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 KILDIMMERY WEST LOTHIAN EH496BF

Date Appointed: 05 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL MARCHANT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9 SCHOOL BRAE CRAMOND LOTHIAN EH46JN

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW MCCREADIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: BRAECROFT SAINT NINIANS ROAD WEST LOTHIAN EH497BN

Date Appointed: 04 Dec 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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NORMAN CARDIE MCLUSKIE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 98 RAVELSTON DYKES EH126HB

Date Appointed: 18 Jul 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN NEVILLE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 59 BONNYRIGG ROAD ESKBANK MIDLOTHIAN EH223HQ

Date Appointed: 26 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ACIB MBA JOHN HUGH PADDICK

Birthdate: Mar 1958

Nationality: BRITISH

Address: 43 NORTH STREET GREAT WAKERING ESSEX SS30EL

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM ALEXANDER FORBES ROSS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 132 PARK CRESCENT KENT DA83DY

Date Appointed: 09 Jan 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PETER ANDERSON SHAW

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SPINNEY 11 MAIR END EAST LOTHIAN EH320UG

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: FURLONG HOUSE FORDY LANE EAST HENDRED OX128JU

Date Appointed: 17 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SPARKS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 9 GLENCAIRN CRESCENT WEST END EH125BS

Date Appointed: 13 Feb 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES SPOWART

Birthdate: Oct 1950

Nationality: BRITISH

Address: SUNNINGDALE 16 SARAZEN GREEN WEST LOTHIAN EH548SZ

Date Appointed: 08 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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RICHARD LIONEL STOREY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 83 JAMES STREET DUNBARTONSHIRE G849LX

Date Appointed: 05 Feb 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 05 Feb 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MANDY PATRICIA SYKES

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2A HARTFIELD CRESCENT KENT BR49DN

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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LYNDON MORGAN THOMAS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 17 ELMWOOD ROAD BAGLAN WEST GLAMORGAN SA128TF

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMIAH CHARLES TOHER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 19 KNOWLE WOOD ROAD WEST MIDLANDS B938JJ

Date Appointed: 26 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM WALLACE

Birthdate: Jan 1946

Nationality: BRITISH

Address: LAUND HEAD FARM NOGGARTH ROAD ROUGHLEE LANCASHIRE BB129PR

Date Appointed: 18 Jul 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MARIAN MACDONALD WATSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 ROSEHALL TERRACE STIRLINGSHIRE FK11PY

Date Appointed: 04 Jul 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR FINLAY FERGUSON WILLIAMSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 CRAIGHALL GARDENS EH64RH

Date Appointed: 02 Apr 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN WOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: FARVIEW EYHURST SPUR SURREY KT206NS

Date Appointed: 25 Sep 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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