AA LIMITED

Company number 05149111

57 officers / 47 resignations

COX, James Edward

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

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HOLMES, Gordon Andrew

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 3 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KNOLL, Joseph

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

O'GARA, James

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 3 October 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

PETIT, Amelie Francoise Elisabeth, Ms.

• Correspondence address: Stonepeak Partners, 15 Golden Square, London, England, W1F 9JG
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 26 July 2024
• Nationality: French,British
• Country of residence: England
• Occupation: Investment Professional

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

SIBBALD, Andrew Syears

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

SORENSON, Kory Beth

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

CLARKE, Martin Andrew, Dr

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

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

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 1 October 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

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 1 October 2013

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

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: 9 June 2004
• Resigned on: 16 November 2004

ARNELL, James Simon Edward

• Correspondence address: 9 Brunswick Square, Hove, Sussex, United Kingdom, BN3 1EG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 May 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ARNELL, James Simon Edward

• Correspondence address: 9 Brunswick Square, Hove, Sussex, United Kingdom, BN3 1EG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2013
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BARBER, Stephen David

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 June 2018
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLOWERS, Andrew Mark

• Correspondence address: Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 September 2014
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive 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: 25 January 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, England And Wales, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 September 2014
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROOKER, Mark David

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 July 2018
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 June 2014
• 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: 6 January 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Nicholas John

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 June 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOOPER, Robin Peveril

• Correspondence address: 111 Strand, London, United Kingdom, WC2R 0AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 May 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

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: 31 January 2013
• Nationality: British
• Occupation: Private Equity Investor Execut