Direct Line Life Holdings Limited
Private limited company, incorporated 9 April 1997, 5 Old Bailey
Directors
Current
—
Retired
16
Closed
1
Full officer details for Direct Line Life Holdings Limited
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Director details
| Director name | Penelope Ann Hutchings |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 14 April 2005 (8 years after company formation) |
| Appointment duration | 4 years, 10 months (Closed 24 February 2010) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 1997 (same day as company formation) |
| Appointment duration | 5 years, 2 months (Resigned 01 July 2002) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Jeremy Atkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 1997 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 25 June 1997) |
| Assigned occupation | Chartered Surveyor |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Peter Jeremy Atkinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 April 1997 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 25 June 1997) |
| Assigned occupation | Chartered Surveyor |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Peter Jeremy Atkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 April 1997 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 25 June 1997) |
| Assigned occupation | Chartered Surveyor |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Ian Hugh Chippendale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 1997 (2 months, 2 weeks after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 08 November 2006) |
| Assigned occupation | Executive Chairman |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lorna Helen Finlayson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 June 1997 (2 months, 2 weeks after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 01 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Duncan Archibald Mackechnie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1997 (2 months, 3 weeks after company formation) |
| Appointment duration | 10 years, 9 months (Resigned 22 April 2008) |
| Assigned occupation | Managing Director |
| Correspondence address | Dunblane Sign up free to see the full address |
| Director name | Stephen John Geraghty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1997 (2 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 20 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | North Keighley Sign up free to see the full address |
| Director name | Charles Grant Thomson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1997 (2 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 December 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Michael David Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1997 (2 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 December 1999) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Annette Elizabeth Court |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 June 2000 (3 years, 2 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 08 November 2006) |
| Assigned occupation | Group Chief Executive |
| Correspondence address | London Sign up free to see the full address |
| Director name | Graham Alexander Forbes Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 June 2001 (4 years, 2 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 31 July 2005) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Erith Sign up free to see the full address |
| Director name | Mr Stephen Victor Castle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2002 (5 years, 2 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 December 2004) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Woldingham Sign up free to see the full address |
| Director name | Carole Lyons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 February 2004 (6 years, 10 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 24 September 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Dunblane Sign up free to see the full address |
| Director name | Richard David Houghton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2005 (7 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 22 January 2007) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Christopher Paul Sullivan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2006 (9 years, 8 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 July 2009) |
| Assigned occupation | Bank Official |
| Country of residence | United Kingdom |
| Correspondence address | Redhill Sign up free to see the full address |
Director timeline
-
Mr Stephen Andrew Clarke
DirectorResigned9 Apr 1997 to 1 Jul 2002
5 years, 2 months, 22 days
-
Peter Jeremy Atkinson
DirectorResigned9 Apr 1997 to 25 Jun 1997
2 months, 16 days
-
Peter Jeremy Atkinson
Company SecretaryResigned9 Apr 1997 to 25 Jun 1997
2 months, 16 days
-
Peter Jeremy Atkinson
Company SecretaryResigned9 Apr 1997 to 25 Jun 1997
2 months, 16 days
-
Ian Hugh Chippendale
DirectorResigned25 Jun 1997 to 8 Nov 2006
9 years, 4 months, 14 days
-
Lorna Helen Finlayson
Company SecretaryResigned25 Jun 1997 to 1 Jun 2000
2 years, 11 months, 7 days
-
Duncan Archibald Mackechnie
DirectorResigned1 Jul 1997 to 22 Apr 2008
10 years, 9 months, 21 days
-
Stephen John Geraghty
DirectorResigned1 Jul 1997 to 20 Jun 2000
2 years, 11 months, 19 days
-
Charles Grant Thomson
DirectorResigned1 Jul 1997 to 31 Dec 1999
2 years, 5 months, 30 days
-
Michael David Ross
DirectorResigned1 Jul 1997 to 31 Dec 1999
2 years, 5 months, 30 days
-
Annette Elizabeth Court
DirectorResigned20 Jun 2000 to 8 Nov 2006
6 years, 4 months, 19 days
-
Graham Alexander Forbes Ross
DirectorResigned19 Jun 2001 to 31 Jul 2005
4 years, 1 month, 12 days
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Mr Stephen Victor Castle
DirectorResigned18 Jun 2002 to 31 Dec 2004
2 years, 6 months, 13 days
-
Carole Lyons
DirectorResigned16 Feb 2004 to 24 Sep 2004
7 months, 8 days
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Richard David Houghton
DirectorResigned10 Feb 2005 to 22 Jan 2007
1 year, 11 months, 12 days
-
Penelope Ann Hutchings
Company SecretaryClosed14 Apr 2005 to 24 Feb 2010
4 years, 10 months, 10 days
-
Christopher Paul Sullivan
DirectorResigned20 Dec 2006 to 31 Jul 2009
2 years, 7 months, 11 days