DIRECT LIFE AND PENSION SERVICES LIMITED

02467691
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH

People & Contacts

Contact Details
Registered Address HOWARD HOUSE
3 ST. MARYS COURT BLOSSOM STREET YORK

YO24 1AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINDFAST LIMITED 06 Feb 1990 - 20 Mar 1990
WARD MORTGAGES LIMITED 20 Mar 1990 - 27 Apr 1998
People

Current directors

DOMINIC JOHN BEEVER

Birthdate: Oct 1973

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 21 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD JAMES HOWELLS

Birthdate: Jul 1971

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JASON LEE HURWOOD

Birthdate: Apr 1970

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 31 Aug 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

CARDIFF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE AL BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 19 Mar 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

MRS GILLIAN MARY DAVIDSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: HAINSWORTH COTTAGE KILDWICK GRANGE WEST YORKSHIRE BD209AD

Date Appointed: 01 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN WILLIAM DAWSON

Birthdate: Aug 1947

Nationality: BRITISH

Address: 2 OVERDALE GRANGE NORTH YORKSHIRE BD236AG

Date Appointed: 16 Aug 2001

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 02 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

View Director

COLIN FRANCIS SCULL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 16 KNIGHTS WAY HAMPSHIRE GU341PJ

Date Appointed: 01 Apr 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ANDREW WARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 33 PRIORS ACRE BOXGROVE WEST SUSSEX PO180ER

Date Appointed: 06 Feb 1991

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

RICHARD ANTHONY BARKER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 24 SYCAMORE ROAD WEST SUSSEX PO229LD

Date Appointed: 01 Aug 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL CHRISTIAN BROTZEL

Birthdate: Nov 1970

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 25 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

STEVEN ALEXANDER ANDERSON CARLE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 14 WESTERN ROAD OXFORDSHIRE RG91JL

Date Appointed: 05 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 19 Mar 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN LLOYD CLARK

Birthdate: Dec 1967

Nationality: BRITISH

Address: FRIARS HOUSE 52A EAST STREET WEST SUSSEX PO191JG

Date Appointed: 21 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MARTIN CRADDOCK

Birthdate: Jul 1961

Nationality: BRITISH

Address: REEVYLANDS HUNGATE LANE BISHOP MONKTON NORTH YORKSHIRE HG33QL

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN CUTTER

Birthdate: Dec 1961

Nationality: BRITISH

Address: PROSPECT HOUSE FARM HIGH BRADLEY LANE, BRADLEY WEST YORKSHIRE BD209EX

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MIKE PATRICK DODD

Birthdate: Dec 1961

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YO241AH

Date Appointed: 01 Jan 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 19 Mar 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 19 Mar 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GRAHAM GOODFELLOW

Birthdate: Dec 1946

Nationality: BRITISH

Address: 3 WHITE HILLS CROFT NORTH YORKSHIRE BD231LW

Date Appointed: 19 Sep 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JEREMY HOLT

Birthdate: Nov 1960

Nationality: BRITISH

Address: OAKLEIGH 78 RAIKES ROAD NORTH YORKSHIRE BD231LS

Date Appointed: 19 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM HUGHES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 17 FORTUNE DRIVE SURREY GU68DH

Date Appointed: 01 Jan 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY NICHOLAS MATHER

Birthdate: Nov 1973

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 05 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL DANIEL MCCARTHY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 42 CHELMSFORD ROAD E182PP

Date Appointed: 16 Jan 2009

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARK EDWARD MYERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YO241AH

Date Appointed: 01 Jan 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ADAM ERNEST OPPERMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: NETHER DOYLEY HURSTBOURNE TARRANT HAMPSHIRE SP110DW

Date Appointed: 10 Aug 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANDREW QUAYLE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 55 FOREST ROAD BROADWATER WEST SUSSEX BN149LR

Date Appointed: 02 Jan 2002

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR RAJEEV RAMNIKLAL RAICHURA

Birthdate: Apr 1979

Nationality: BRITISH

Address: 2ND FLOOR GATEWAY 2 HOLGATE PARK DRIVE ENGLAND YO264GB

Date Appointed: 22 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN PEARSON ROUND

Birthdate: Jan 1964

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YO241AH

Date Appointed: 22 Jan 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALAN SCOTTER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 CORNERSTONES CLOSE ADDINGHAM WEST YORKSHIRE LS290TR

Date Appointed: 20 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

COLIN FRANCIS SCULL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 16 KNIGHTS WAY HAMPSHIRE GU341PJ

Date Appointed: 01 Aug 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MARTIN SMITH

Birthdate: Jul 1968

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK TYNE AND WEAR NE47YB

Date Appointed: 16 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MS TONI SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 2ND FLOOR GATEWAY 2 HOLGATE PARK DRIVE ENGLAND YO264GB

Date Appointed: 22 Jan 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

GREGORY MARTIN TAYLOR

Birthdate: Feb 1961

Nationality: BRITISH

Address: 27 PRYORS LANE NYETIMBER WEST SUSSEX PO214LH

Date Appointed: 20 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD STEWART VERDIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 3A THE GLADE SURREY KT229TQ

Date Appointed: 01 Jul 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

DEBORAH JAYNE WARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 GLENWAY WEST SUSSEX PO228BU

Date Appointed: 06 Feb 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANDREW WARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: LAURELS EASTERGATE LANE EASTERGATE WEST SUSSEX PO203SJ

Date Appointed: 06 Feb 1991

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STUART WHITTLE

Birthdate: Nov 1974

Nationality: BRITISH

Address: PRIMIS MORTGAGE NETWORK 3700 PARKSIDE BIRMINGHAM BUSINESS PARK B377YT

Date Appointed: 21 Mar 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 20 Mar 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JASON LEE HURWOOD

Birthdate: Apr 1970

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 31 Aug 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS SAPNA BEDI FITZGERALD

Birthdate: N/A

Nationality:

Address: HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YO241AH

Date Appointed: 22 Jan 2021

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

View Director

EWAN CHRISTOPHER HUTTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET NORTH YORKSHIRE YO241AH

Date Appointed: 21 Jun 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director