AA ACQUISITION CO LIMITED

Company number 05018987

38 officers / 35 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

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

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

WOOLF, Paul Antony

• Correspondence address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 1 June 2005

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 16 November 2004

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 April 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 25 June 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

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: Chartered Accountant

ELLIOTT, Derek James

• Correspondence address: 50 Wilton Crescent, Wimbledon, London, SW19 3QS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2004
• Resigned on: 24 October 2006
• Nationality: British
• 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

HOOPER, Robin Peveril

• Correspondence address: 18 Beauclerc Road, London, W6 0NS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 November 2006
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Private Equity Investor Execut

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

KAYE, Jonathan Russell

• Correspondence address: 13 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 November 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: None

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 January 2004
• Resigned on: 25 June 2004
• Nationality: British

LUCAS, Robert Richard

• Correspondence address: AL6
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 September 2004
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Company Director

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 September 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 July 2015
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MUELDER, Philip Sebastian

• Correspondence address: 28 Campden Hill Gardens, London, W8 7AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 October 2006
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

NEVILLE, Marianne

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 August 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: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 June 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 January 2004
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 January 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 June 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 June 2004
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director