AA SENIOR CO LIMITED

Company number 05663655

26 officers / 23 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: 14 February 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

TROUSDALE, Carolyn

• Correspondence address: 2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 14 December 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 17 February 2006

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

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: 16 December 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

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 2007
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2005
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 2 August 2019
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Timothy Charles

• Correspondence address: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 February 2006
• 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: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2005
• Resigned on: 17 February 2006
• Nationality: British

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

STRICKLAND, Mark William

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 April 2018
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRONG, Andrew Jonathan Peter

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 September 2007
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLF, Paul Antony

• Correspondence address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 February 2006
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director