AA CORPORATION LIMITED

Company number 03797747

40 officers / 37 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: 11 July 2001
• 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

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

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 11 July 2001
• Nationality: British

HARRISON, Maxine Louise

• Correspondence address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• 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

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

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

WOOLF, Paul Antony

• Correspondence address: 18 Fairfax Road, London, W4 1EW
• 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: 11 July 2001
• 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: 14 March 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLELLOCH, John Niall Henderson, Sir

• Correspondence address: The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 24 June 1999
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Retired Civil Servant

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: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 February 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: Accountant

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

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

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

GOODSELL, John Andrew

• Correspondence address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 September 2007
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

MACKENZIE, Robert David

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2015
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

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: 1 July 2015
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEVILLE, Marianne

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 25 July 2019
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORMAN, Charles Edward

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 December 2014
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PARKER, Timothy Charles

• Correspondence address: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Gillian Rosemary

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 April 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 September 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director