MR PETER JOHN WOOD

Active The Garden Room Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP

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MR PETER JOHN WOOD

Active The Garden Room Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP

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Current Appointments

Company Name Company Status Position Appointed Resigned
SPWONE LTD - Director 24/09/98 1998-09-24
EL CIELO HOTELS LIMITED Dissolved Director 03/03/05 2005-03-03
WONE INTERNATIONAL SERVICES LIMITED Active Director 18/02/16 2016-02-18
WONE INTERNATIONAL HOLDINGS LIMITED Active Director 18/02/16 2016-02-18
35 MARYLEBONE HIGH STREET LTD Active Director 29/07/16 2016-07-29
540 SO LIMITED Active Director 04/09/14 2014-09-04
N.A.E. 1001 LIMITED Dissolved Director 24/09/98 1998-09-24
N.A.E. 1000 LIMITED Dissolved Director 21/07/98 1998-07-21
PRECIS (1593) LIMITED Dissolved Director 17/11/97 1997-11-17
PRECIS (1514) LIMITED Dissolved Director 30/06/97 1997-06-30
LANDORDER LIMITED Dissolved Director 02/12/13 2013-12-02
THE W1 LONDON LIMITED Active Director 04/09/14 2014-09-04

Previous Appointments

Company Name Company Status Position Appointed Resigned
SPWONE LTD - Director 24/09/98 1998-09-24
COBWEB SOLUTIONS LIMITED Active Director 06/10/00 11/02/09 2000-10-06
EL CIELO HOTELS LIMITED Dissolved Director 03/03/05 2005-03-03
POST RESTAURANTS LIMITED Dissolved Director 08/11/05 02/06/08 2005-11-08
HALIFAX CHS COMPANY 1 LIMITED Dissolved Director 09/06/03 19/03/09 2003-06-09
HALIFAX CHS COMPANY 2 LIMITED Dissolved Director 17/06/03 19/03/09 2003-06-17
HALIFAX CHS COMPANY 3 LIMITED Dissolved Director 01/07/03 19/03/09 2003-07-01
TONY TOBIN @ THE DINING ROOM LIMITED Dissolved Director 27/03/02 02/06/08 2002-03-27
WONE INTERNATIONAL SERVICES LIMITED Active Director 18/02/16 2016-02-18
WONE INTERNATIONAL HOLDINGS LIMITED Active Director 18/02/16 2016-02-18
ROYALTON GROUP HOLDINGS LIMITED Active Director 04/07/14 16/09/16 2014-07-04
35 MARYLEBONE HIGH STREET LTD Active Director 29/07/16 2016-07-29
540 SO LIMITED Active Director 04/09/14 2014-09-04
DIRECT LINE INCOME PROTECTION LIMITED Dissolved Director 15/03/95 09/04/96 1995-03-15
THE NORTHCROSS GROUP LIMITED Dissolved Director 12/03/98 03/03/00 1998-03-12
THE PRINCESS ROYAL TRUST FOR CARERS Active Director 05/09/94 14/10/97 1994-09-05
AVIVA (PEAK NO.1) UK LIMITED Active Director 16/01/91 01/10/92 1991-01-16
NATWEST MARKETS PLC Active Director 01/06/92 25/06/97 1992-06-01
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED Active Director 05/03/91 27/12/92 1991-03-05
NATWEST GROUP PLC Active Director 01/06/92 25/06/97 1992-06-01
BLUE YONDER WORKWISE LIMITED Dissolved Director 28/09/00 15/10/02 2000-09-28
THE UNDERWRITER GROUP LIMITED Active Director 09/11/98 03/11/03 1998-11-09
DARAG INSURANCE UK LIMITED Active Director 09/11/98 03/11/03 1998-11-09
N.A.E. 1001 LIMITED Dissolved Director 24/09/98 1998-09-24
N.A.E. 1000 LIMITED Dissolved Director 21/07/98 1998-07-21
PRECIS (1593) LIMITED Dissolved Director 17/11/97 1997-11-17
PRECIS (1514) LIMITED Dissolved Director 30/06/97 1997-06-30
DIRECT LINE UNIT TRUSTS LIMITED Dissolved Director 07/08/95 11/09/95 1995-08-07
DIRECT LINE CLAIMS LIMITED Dissolved Director 07/08/95 09/04/96 1995-08-07
DIRECT LINE TAX SERVICES LIMITED Dissolved Director 07/08/95 09/04/96 1995-08-07
DIRECT LINE REPAIR CENTRES LIMITED Dissolved Director 07/08/95 09/04/96 1995-08-07
DIRECT LINE FINANCIAL PLANNING LIMITED Dissolved Director 04/08/95 09/04/96 1995-08-04
DIRECT LINE FINANCIAL PLANNING SERVICES LIMITED Dissolved Director 04/08/95 09/04/96 1995-08-04
DIRECT LINE INVESTMENT SERVICES LIMITED Dissolved Director 04/08/95 09/04/96 1995-08-04
DIRECT LINE PENSION SERVICES LIMITED Dissolved Director 04/08/95 09/04/96 1995-08-04
DIRECT LINE PERSONAL EQUITY PLAN LIMITED Dissolved Director 04/08/95 09/04/96 1995-08-04
DIRECT LINE LEASING (DECEMBER) LIMITED Dissolved Director 19/05/95 09/04/96 1995-05-19
ECONOMIST NEWSPAPER LIMITED(THE) Active Director 01/07/98 30/03/04 1998-07-01
DIRECT LINE SERVICES LIMITED Dissolved Director 31/12/91 07/02/96 1991-12-31
DIRECT LINE INSURANCE LIMITED Active Director 31/12/91 25/06/97 1991-12-31
DIRECT LINE INSURANCE SERVICES LIMITED Dissolved Director 31/12/91 09/04/96 1991-12-31
DIRECT LINE HOME & CONTENTS LIMITED Dissolved Director 31/12/90 09/04/96 1990-12-31
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED Active Director 31/12/91 09/04/96 1991-12-31
DIRECT LINE SHARES LIMITED Dissolved Director 31/12/90 09/04/96 1990-12-31
DIRECT LINE SYSTEMS LIMITED Dissolved Director 31/12/90 09/04/96 1990-12-31
DIRECT LINE LEGAL PROTECTION LIMITED Dissolved Director 31/12/91 09/04/96 1991-12-31
RBS GROUP INSURANCE SERVICES LIMITED Dissolved Director 31/12/90 09/04/96 1990-12-31
DIRECT LINE LEASING (JUNE) LIMITED Dissolved Director 19/05/95 09/04/96 1995-05-19
DIRECT LINE MORTGAGES LIMITED Dissolved Director 31/12/91 09/04/96 1991-12-31
DIRECT LINE PENSIONS LIMITED Dissolved Director 31/12/90 09/04/96 1990-12-31
DIRECT LINE LOANS LIMITED Dissolved Director 31/12/90 09/04/96 1990-12-31
PROTECTION LIFE COMPANY LIMITED Dissolved Director 31/12/90 25/06/97 1990-12-31
DIRECT LINE FINANCIAL SERVICES Dissolved Director 25/09/92 25/06/97 1992-09-25
DIRECT LINE FINANCE LIMITED Dissolved Director 21/04/93 09/04/96 1993-04-21
DIRECT LINE VEHICLE REPAIR LIMITED Dissolved Director 19/05/95 09/04/96 1995-05-19
DIRECT LINE LIMITED Dissolved Director 21/04/93 09/04/96 1993-04-21
DIRECT LINE REPAIRERS LIMITED Dissolved Director 19/05/95 09/04/96 1995-05-19
DIRECT LINE GROUP LIMITED Active Director 21/04/93 25/06/97 1993-04-21
DIRECT LINE TRAVEL SERVICES LIMITED Dissolved Director 28/07/93 09/04/96 1993-07-28
DIRECT LINE HOLIDAY SERVICES LIMITED Dissolved Director 28/07/93 09/04/96 1993-07-28
PRIVILEGE INSURANCE COMPANY LIMITED Dissolved Director 24/11/93 07/10/98 1993-11-24
DIRECT LINE TAX ASSESSMENTS LIMITED Dissolved Director 04/03/94 09/04/96 1994-03-04
DIRECT LINE INVESTMENT LIMITED Dissolved Director 09/06/94 09/04/96 1994-06-09
PRIVILEGE INSURANCE HOLDINGS LIMITED Dissolved Director 27/06/94 07/10/98 1994-06-27
DIRECT LINE MOTOR LEGAL PROTECTION LIMITED Dissolved Director 13/06/94 09/04/96 1994-06-13
DIRECT LINE ACCIDENT MANAGEMENT LIMITED Dissolved Director 19/05/95 25/06/97 1995-05-19
UKI LIFE ASSURANCE SERVICES LIMITED Active Director 17/03/95 09/04/96 1995-03-17
DIRECT LINE TRAVEL AGENCY LIMITED Dissolved Director 16/03/95 09/04/96 1995-03-16
CENTRICA PLC Active Director 04/12/96 21/02/00 1996-12-04
DIRECT LINE UNDERWRITING LIMITED Dissolved Director 15/03/95 09/04/96 1995-03-15
DIRECT LINE VEHICLE BREAKDOWN RECOVERY SERVICES LIMITED Dissolved Director 13/06/94 09/04/96 1994-06-13
DL INSURANCE SERVICES LIMITED Active Director 15/12/94 30/11/96 1994-12-15
DIRECT LINE CREDIT CARDS LIMITED Dissolved Director 15/03/95 09/04/96 1995-03-15
RATEFLAME LIMITED Dissolved Director 15/03/95 09/04/96 1995-03-15
LANDORDER LIMITED Dissolved Director 02/12/13 2013-12-02
THE W1 LONDON LIMITED Active Director 04/09/14 2014-09-04
ESURE PROPERTY LIMITED Active Director 23/06/06 14/02/15 2006-06-23
ESURE PROPERTY MANAGEMENT LIMITED Dissolved Director 04/08/00 14/02/15 2000-08-04
ESURE INSURANCE LIMITED Active Director 15/02/00 27/03/20 2000-02-15
ESURE HOLDINGS LIMITED Active Director 23/04/99 27/03/20 1999-04-23
ESURE FINANCE LIMITED Active Director 21/01/10 27/03/20 2010-01-21
ESURE SERVICES LIMITED Active Director 01/08/00 27/03/20 2000-08-01
ESURE GROUP PLC Active Director 21/01/10 27/03/20 2010-01-21
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