MR PETER JOHN WOOD

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

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

MR PETER JOHN WOOD

Companies & Appointments