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THE AUTOMOBILE ASSOCIATION LIMITED

Company number FC021700

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Officers: 54 officers / 51 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Secretary
Appointed on
1 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION
Registration number
124131

MACKAY, Thomas Owen

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
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
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
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
10 October 2000
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
17 August 2012
Nationality
British

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
10 October 2000
Nationality
British

HAMMOND, 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

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
23 September 1999
Nationality
British

HAYNES, Victoria

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
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
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
Nationality
British

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
8 September 2014
Nationality
British

STRINGER, Andrew Paul

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
1 October 2013
Nationality
British

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
30 September 2004

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Role Resigned
Secretary
Appointed on
21 April 2013
Resigned on
31 July 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
112600

STATE STREET SECRETARIES (JERSEY) LIMITED

Correspondence address
PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
21 April 2013

AUSTIN, James Richard Mackay

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 March 2009
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTLEY, Phillip Keague

Correspondence address
6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2000
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
1 April 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Retired Civil Servant

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
2 February 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BURDUS ROBERTSON, Julia Ann

Correspondence address
113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE
Role Resigned
Director
Date of birth
September 1933
Appointed on
1 April 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Advertising & Marketing

BURKETT, Brian

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
August 1971
Appointed on
7 July 2017
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

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
Company Director

CUTBILL, Michael Andrew

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 March 2009
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company 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

DAWSON, Ian Grant

Correspondence address
Wellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ
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

DEWEY, Steven

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 March 2009
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, Simon David George

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 March 2009
Resigned on
31 August 2014
Nationality
British
Occupation
Company Director

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
23 September 1999
Resigned on
12 August 2002
Nationality
British
Occupation
Company Director

GISBY, Andrew Thomas

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 March 2009
Resigned on
28 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GOODSELL, John Andrew

Correspondence address
1 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 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
17 September 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Brian Garton, Sir

Correspondence address
Vine Cottage 4 Park Gate, London, SE3 9XE
Role Resigned
Director
Date of birth
December 1935
Appointed on
1 April 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Director

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

Correspondence address
Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 April 1999
Resigned on
23 September 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Chairman

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
1 April 1999
Resigned on
23 September 1999
Nationality
British
Country of residence
England
Occupation
Group Public Affairs Director/