AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Company number 03237629

49 officers / 46 resignations

COX, James Edward

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

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

WING, Michael

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 8 September 2000
• 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: 10 June 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

GARRHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 8 September 2000
• 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

POMROY, Jennifer Margaret

• Correspondence address: 4 Lynwood Gardens, Hook, Hampshire, RG27 9DT
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 23 September 1999
• 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 on: 8 August 1996
• Resigned on: 10 June 1997
• 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: 11 September 2000
• 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

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: 14 March 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 May 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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 October 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: 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: Finance Director

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 June 1997
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Chief Executive Eagle Star

DANGERFIELD, Kevin Jeremy

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 February 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIES, Paul John

• Correspondence address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 June 1997
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DAWSON, Ian Grant

• Correspondence address: 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 September 1999
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

HASZLAKIEWICZ, Mark John Carson

• Correspondence address: Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 August 1996
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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

JANSEN, Christopher Trevor Peter

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 January 2014
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSON, Peter David

• Correspondence address: Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 August 1996
• Resigned on: 10 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWRENCE DAWSON, John Anthony

• Correspondence address: 25 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 August 1996
• Resigned on: 10 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director & Civil Engineer

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 December 1996
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Company Director

MILLAR, Mark Falcon

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 September 2015
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor