AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

63 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 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 18 September 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: 30 January 2019

HARRISON, Maxine Louise

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

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 22 April 2014

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

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

ATKINSON, James

• Correspondence address: Benwood Firgrove Road, Yateley, Camberley, Surrey, GU17 7NH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 9 April 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Director,Insurance,Aaifs,The Automobileassc.& Service Aa Insurance Service

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: 1 May 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: 25 July 2019
• Resigned on: 14 April 2021
• 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: 14 March 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROUGHTON, Martin Faulkner

• Correspondence address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 July 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: Flat 29, 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 September 2004
• Resigned on: 18 January 2005
• Nationality: British
• 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: 14 March 2002
• Nationality: British
• Occupation: Accountant

CLARK, Nigel Roland Howard

• Correspondence address: Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 March 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 April 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive Eagle Star

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

FAIRCLOUGH, James Edward

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 July 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of Aa Cars And Aa Financial Services

GARRAWAY, Brian Pattison

• Correspondence address: Flat 12 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 9 April 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Chartered Accountant

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 October 1993
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 15 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGGINS, Mark

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 December 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURLEY, Roy Benjamin Matthew

• Correspondence address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 9 April 1992
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Insurance & Financialservices Tsurance & Financialservices T