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AA Financial Services Limited

Directors

Current

3

Retired

59

Closed

Director Details

Director NameMr James Edward Cox
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 October 2021 (54 years, 2 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Company Director
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMr Joseph Augustus Park
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2022 (54 years, 8 months after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Managing Director, Insurance
Country of ResidenceUnited Kingdom
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMs Briony Jennifer Horvath
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2023 (55 years, 5 months after company formation)
Appointment Duration1 year, 4 months
Assigned Occupation Chief Risk Officer
Country of ResidenceEngland
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMr Barry Robert Brown
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 April 1992 (24 years, 8 months after company formation)
Appointment Duration2 years, 1 month (Resigned 09 May 1994)
Assigned Occupation Insurance Broker
Correspondence AddressWilfred House
The Avenue
Ascot
Berkshire
SL5 7NB
Director NameMr Colin Jeffrey Skeen
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 April 1992 (24 years, 8 months after company formation)
Appointment Duration5 years, 9 months (Resigned 14 January 1998)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Worcester Crescent
Bristol
Avon
BS8 3JA
Director NameChristopher Michael Cooke
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 September 1993 (26 years, 1 month after company formation)
Appointment Duration1 year, 5 months (Resigned 13 March 1995)
Assigned Occupation Director Finance I&Fs The Auto
Country of ResidenceEngland
Correspondence Address1 Cranesfield
Sherborne St John
Basingstoke
Hampshire
RG24 9LN
Director NameMs Maxine Louise Harrison
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 January 1997 (29 years, 5 months after company formation)
Appointment Duration2 years, 8 months (Resigned 23 September 1999)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address28 Cumberland Road
Kew
Richmond
Surrey
TW9 3HQ
Director NameMs Maxine Louise Harrison
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 1998 (31 years, 1 month after company formation)
Appointment Duration1 year (Resigned 23 September 1999)
Assigned Occupation General Manager-Lawyer
Country of ResidenceEngland
Correspondence Address28 Cumberland Road
Kew
Richmond
Surrey
TW9 3HQ
Director NameCatherine Elinor Fleming
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 September 1998 (31 years, 1 month after company formation)
Appointment Duration9 months, 1 week (Resigned 08 June 1999)
Assigned Occupation Chartered Secretary
Correspondence AddressThe Old Power House
Marlston
Thatcham
Berkshire
RG18 9UL
Director NameAnne Garrihy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 1999 (32 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 20 December 2000)
Assigned Occupation Chartered Secretary
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameLucy Elizabeth Caldwell
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 1999 (32 years, 2 months after company formation)
Appointment Duration1 year, 2 months (Resigned 20 December 2000)
Assigned Occupation Secretary
Correspondence Address19 St Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameMr Ian Ritchie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 September 1999 (32 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 01 September 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NameMaxine Louise Harrison
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 December 2000 (33 years, 5 months after company formation)
Appointment Duration1 year, 2 months (Resigned 14 March 2002)
Assigned Occupation Company Director
Correspondence Address28 Cumberland Road
Kew
Richmond
Surrey
TW9 3HQ
Director NameMr Andrew Mark Briscoe
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 January 2002 (34 years, 5 months after company formation)
Appointment Duration1 year (Resigned 28 January 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressRiverside House
Priory Lane
Frensham
Surrey
GU10 3DW
Director NameSir Trevor Edwin Chinn
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2004 (37 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 18 February 2005)
Assigned Occupation Company Director
Correspondence AddressFlat 29
7 Princes Gate
London
SW7 1QL
Director NameCarolyn Tousdale
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2005 (37 years, 10 months after company formation)
Appointment Duration2 years, 3 months (Resigned 18 September 2007)
Assigned Occupation Company Director
Correspondence Address2 Oak Tree Cottage
Brick Hill
Chobham
Surrey
GU24 8TG
Director NameJohn Davies
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 September 2007 (40 years, 1 month after company formation)
Appointment Duration4 years, 11 months (Resigned 17 August 2012)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressEnbrook Park Sandgate
Folkestone
Kent
CT20 3SE
Director NameMr Stephen David Ashton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 2009 (42 years, 1 month after company formation)
Appointment Duration1 year, 10 months (Resigned 30 June 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressEnbrook Park Sandgate
Folkestone
Kent
CT20 3SE
Director NameJohn Andrew Goodsell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 October 2009 (42 years, 2 months after company formation)
Appointment Duration4 years, 7 months (Resigned 03 June 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnbrook Park Sandgate
Folkestone
Kent
CT20 3SE
Director NameAndrew Paul Stringer
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 August 2012 (45 years after company formation)
Appointment Duration11 months, 2 weeks (Resigned 31 July 2013)
Assigned Occupation Company Director
Correspondence AddressEnbrook Park Sandgate
Folkestone
Kent
CT20 3SE
Director NameMr Andrew Kenneth Boland
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2013 (45 years, 6 months after company formation)
Appointment Duration1 year, 10 months (Resigned 19 December 2014)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFanum House Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameVictoria Haynes
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 July 2013 (46 years after company formation)
Appointment Duration8 months, 3 weeks (Resigned 22 April 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnbrook Park Sandgate
Folkestone
Kent
CT20 3SE
Director NameRobert James Scott
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 April 2014 (46 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 08 September 2014)
Assigned Occupation Company Director
Correspondence AddressFanum House Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMark Falcon Millar
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 September 2014 (47 years, 1 month after company formation)
Appointment Duration3 years, 7 months (Resigned 17 April 2018)
Assigned Occupation Company Director
Correspondence AddressFanum House Basing View
Basingstoke
Hants
RG21 4EA
Director NameDr Martin Andrew Clarke
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2015 (47 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 14 December 2015)
Assigned Occupation Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressFanum House Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMrs Catherine Marie Free
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 April 2018 (50 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 30 January 2019)
Assigned Occupation Company Director
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMs Nadia Hoosen
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 January 2019 (51 years, 6 months after company formation)
Appointment Duration2 years, 4 months (Resigned 31 May 2021)
Assigned Occupation Company Director
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMr Simon John Breakwell
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 2019 (51 years, 11 months after company formation)
Appointment Duration1 year (Resigned 17 July 2020)
Assigned Occupation Chief Executive Officer
Country of ResidenceEngland
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameMr James Edward Fairclough
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 2019 (51 years, 12 months after company formation)
Appointment Duration3 years, 5 months (Resigned 31 December 2022)
Assigned Occupation Ceo Of Aa Cars And Aa Financial Services
Country of ResidenceEngland
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameDavid Patrick Coughlan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2020 (52 years, 12 months after company formation)
Appointment Duration1 year, 8 months (Resigned 15 March 2022)
Assigned Occupation Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressFanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Director NameCentrica Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 September 2000 (33 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (Resigned 29 December 2000)
CorporationThis director is a corporation
Correspondence AddressCharter Court 50 Windsor Road
Slough
Berkshire
SL1 2HA
Director NameCentrica Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 March 2002 (34 years, 7 months after company formation)
Appointment Duration2 years, 6 months (Resigned 30 September 2004)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Secretaries Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (35 years, 6 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 September 2004)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameCentrica Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (35 years, 6 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 September 2004)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameClifford Chance Secretaries (CCA) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 September 2004 (37 years, 2 months after company formation)
Appointment Duration8 months (Resigned 01 June 2005)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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