DIRECT LINE GROUP PENSION TRUSTEE LIMITED - MIDLOTHIAN


Overview

DIRECT LINE GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading or on registry.
DIRECT LINE GROUP PENSION TRUSTEE LIMITED was incorporated 15 years ago on 25/06/2004 and has the registered number: SC269846. The accounts status is DORMANT and accounts are next due on .

DIRECT LINE GROUP PENSION TRUSTEE LIMITED - MIDLOTHIAN

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

24/25 ST ANDREW SQUARE
MIDLOTHIAN
EH2 1AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/06/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2014-06-04 CURRENT
ANDREW JAMES NICHOLSON Nov 1974 British Director 2014-06-04 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-04 CURRENT
LYNDON MORGAN THOMAS Aug 1947 British Director 2006-03-08 UNTIL 2007-03-07 RESIGNED
MR DAVID MCKENZIE TELFER Sep 1976 British Director 2009-02-09 UNTIL 2011-06-24 RESIGNED
LISA HELEN TATE Jun 1968 British Director 2006-03-08 UNTIL 2014-06-04 RESIGNED
ANDREW ERNEST, MICHAEL SMITH Jun 1946 BRITISH DIR 2006-03-08 UNTIL 2007-09-05 RESIGNED
PHILIP JAMES RAMSAY Jun 1958 British Director 2007-12-04 UNTIL 2010-11-22 RESIGNED
MRS BEVERLEY DAWN PROCTOR Jun 1963 British Director 2006-12-06 UNTIL 2011-12-23 RESIGNED
GRAHAM JOHN PENNY Jul 1968 British Director 2006-03-08 UNTIL 2008-12-03 RESIGNED
ALAN EWING MILLS Sep 1957 British Director 2004-06-25 UNTIL 2006-03-08 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director 2006-09-06 UNTIL 2014-06-04 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2004-06-25 UNTIL 2006-03-08 RESIGNED
DONALD RODRICK MACKENZIE Oct 1958 British Director 2006-03-08 UNTIL 2009-11-18 RESIGNED
MR ANDREW JOHN LEAR Aug 1972 British Director 2006-03-08 UNTIL 2007-10-17 RESIGNED
DIRECTOR TRACEY ANN KENT May 1965 British Director 2011-09-07 UNTIL 2012-03-02 RESIGNED
SHEREE KIM HOWARD May 1969 British Director 2007-12-04 UNTIL 2013-03-26 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2006-03-08 UNTIL 2007-03-07 RESIGNED
MRS DIANE HAMILTON-HARRIS Nov 1970 BRITISH DIR 2010-01-14 UNTIL 2011-11-30 RESIGNED
STEPHEN JAMES HALL Nov 1970 British Director 2007-03-07 UNTIL 2014-06-04 RESIGNED
MISS TRUDY MARY, PAULA GIBBONS May 1959 BRITISH DIR 2006-03-08 UNTIL 2006-05-31 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2009-03-03 UNTIL 2014-06-04 RESIGNED
DANIEL DRYSDALE Sep 1975 British Director 2009-06-03 UNTIL 2010-01-14 RESIGNED
DANIEL DRYSDALE Sep 1975 British Director 2010-12-01 UNTIL 2013-02-04 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2004-06-25 UNTIL 2006-03-08 RESIGNED
MICHAEL BOON Jul 1953 British Director 2010-01-14 UNTIL 2014-06-04 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2007-03-07 UNTIL 2008-12-03 RESIGNED
MR JONATHAN BIBBY Dec 1962 British Director 2012-06-13 UNTIL 2014-06-04 RESIGNED
WENDY ANNE TAVENDALE Secretary 2009-09-09 UNTIL 2011-09-07 RESIGNED
MS SALLY JANE SUTHERLAND Secretary 2011-09-07 UNTIL 2012-12-05 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Secretary 2006-12-06 UNTIL 2008-03-05 RESIGNED
ANGELA CLAIRE MCENTEE Secretary 2008-03-05 UNTIL 2009-09-09 RESIGNED
MRS PENELOPE ANN HUTCHINGS Secretary 2012-12-05 UNTIL 2013-09-17 RESIGNED
CHRISTINA ANN HANKIN Feb 1977 British Secretary 2005-05-13 UNTIL 2006-12-06 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 Secretary 2004-06-25 UNTIL 2005-05-13 RESIGNED

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