AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Company number 01878835

63 officers / 59 resignations

COX, James Edward

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

KEELING, Dean Christopher

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Roadside Services

MACKAY, Thomas Owen

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PFAUDLER, Jakob, Dr

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 April 2021
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 1 January 2002
• Nationality: British

DAVIES, John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 17 August 2012
• Nationality: British
• Occupation: Company Secretary

FLEMING, Catherine Elinor

• Correspondence address: The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 8 June 1999
• Nationality: British

FREE, Catherine Marie

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 2 July 2018

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 18 February 2000
• Nationality: British

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• 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: 2 July 2018
• 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: 18 February 2000
• Resigned on: 1 January 2002
• 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

TROUSDALE, Carolyn

• Correspondence address: 2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 14 December 2007
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 September 2004

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: 29 October 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTIN, James Richard Mackay

• Correspondence address: Lambert House, Stockport Road, Cheadle, United Kingdom, SK8 2DY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLAND, Andrew Kenneth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2009
• 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, England And Wales, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 November 2017
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHASE, Robert Henry Armitage

• Correspondence address: Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 9 April 1992
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Group Managing Director

CHINN, Trevor Edwin, Sir

• Correspondence address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 September 2004
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARE, Mark Sydney

• Correspondence address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 September 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company 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: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CUTBILL, Michael Andrew

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANGERFIELD, Kevin Jeremy

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 January 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAWSON, Ian Grant

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 September 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWEY, Steven

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 January 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DOUGLAS, Simon David George

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYER, Simon

• Correspondence address: 2 Broomfield Road, Kew, Surrey, TW9 3HR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 9 April 1992
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Director General The Automobile Association