AA FINANCIAL SERVICES LIMITED

Company number 00912211

62 officers / 60 resignations

COX, James Edward

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Secretary
• Appointed on: 1 October 2021

PARK, Joseph Augustus

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Insurance

DAVIES, John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 17 August 2012
• Nationality: British
• Occupation: Company Secretary

FREE, Catherine Marie

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 30 January 2019

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 14 March 2002
• Nationality: British

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 23 September 1999
• Nationality: British

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 22 April 2014
• Nationality: British

HOOSEN, Nadia

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 31 May 2021

MILLAR, Mark Falcon

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 17 April 2018

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 1 September 2000
• Nationality: British

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 8 September 2014

SKEEN, Colin Jeffrey

• Correspondence address: 2 Worcester Crescent, Bristol, Avon, BS8 3JA
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 14 January 1998
• Nationality: Uk

STRINGER, Andrew Paul

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 31 July 2013

TOUSDALE, Carolyn

• Correspondence address: 2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 18 September 2007
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 30 September 2004

CENTRICA SECRETARIES LIMITED

• Correspondence address: Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 29 December 2000

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 June 2005

ASHTON, Stephen David

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 August 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLAND, Andrew Kenneth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BREAKWELL, Simon John

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 June 2019
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRISCOE, Andrew Mark

• Correspondence address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 January 2002
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Barry Robert

• Correspondence address: Wilfred House, The Avenue, Ascot, Berkshire, SL5 7NB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 9 April 1992
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Insurance Broker

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 September 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Secretary

CHINN, Trevor Edwin, Sir

• Correspondence address: Flat 29, 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 September 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

CLARKE, Martin Andrew, Dr

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2015
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COOKE, Christopher Michael

• Correspondence address: 1 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 September 1993
• Resigned on: 13 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Finance I&Fs The Auto

COUGHLAN, David Patrick

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 July 2020
• Resigned on: 15 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

FAIRCLOUGH, James Edward

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 July 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of Aa Cars And Aa Financial Services

FLEMING, Catherine Elinor

• Correspondence address: The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 September 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Chartered Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Secretary

GOODSELL, John Andrew

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 October 2009
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 1998
• Resigned on: 23 September 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager-Lawyer

HIDDLESTON, David James

• Correspondence address: 4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 9 April 1992
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales & Marketing

HORVATH, Briony Jennifer

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 January 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 September 2007
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director