Director Name | Mr James Edward Cox |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2021 (54 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mr Joseph Augustus Park |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2022 (54 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Managing Director, Insurance |
Country of Residence | United Kingdom |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Ms Briony Jennifer Horvath |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2023 (55 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mr Barry Robert Brown |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 April 1992 (24 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 09 May 1994) |
Assigned Occupation | Insurance Broker |
Correspondence Address | Wilfred House The Avenue Ascot Berkshire SL5 7NB |
Director Name | Mr Colin Jeffrey Skeen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 April 1992 (24 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 14 January 1998) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Worcester Crescent Bristol Avon BS8 3JA |
Director Name | Christopher Michael Cooke |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 1993 (26 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 13 March 1995) |
Assigned Occupation | Director Finance I&Fs The Auto |
Country of Residence | England |
Correspondence Address | 1 Cranesfield Sherborne St John Basingstoke Hampshire RG24 9LN |
Director Name | Ms Maxine Louise Harrison |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 January 1997 (29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 23 September 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 28 Cumberland Road Kew Richmond Surrey TW9 3HQ |
Director Name | Ms Maxine Louise Harrison |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1998 (31 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 23 September 1999) |
Assigned Occupation | General Manager-Lawyer |
Country of Residence | England |
Correspondence Address | 28 Cumberland Road Kew Richmond Surrey TW9 3HQ |
Director Name | Catherine Elinor Fleming |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 September 1998 (31 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 08 June 1999) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | The Old Power House Marlston Thatcham Berkshire RG18 9UL |
Director Name | Anne Garrihy |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (32 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 December 2000) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Director Name | Lucy Elizabeth Caldwell |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (32 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 December 2000) |
Assigned Occupation | Secretary |
Correspondence Address | 19 St Davids Drive Englefield Green Surrey TW20 0BA |
Director Name | Mr Ian Ritchie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 September 1999 (32 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 September 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Maxine Louise Harrison |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 December 2000 (33 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 14 March 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Cumberland Road Kew Richmond Surrey TW9 3HQ |
Director Name | Mr Andrew Mark Briscoe |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 January 2002 (34 years, 5 months after company formation) |
Appointment Duration | 1 year (Resigned 28 January 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House Priory Lane Frensham Surrey GU10 3DW |
Director Name | Sir Trevor Edwin Chinn |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2004 (37 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 18 February 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 29 7 Princes Gate London SW7 1QL |
Director Name | Carolyn Tousdale |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 2005 (37 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 18 September 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Oak Tree Cottage Brick Hill Chobham Surrey GU24 8TG |
Director Name | John Davies |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2007 (40 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 17 August 2012) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Enbrook Park Sandgate Folkestone Kent CT20 3SE |
Director Name | Mr Stephen David Ashton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 2009 (42 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Enbrook Park Sandgate Folkestone Kent CT20 3SE |
Director Name | John Andrew Goodsell |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 October 2009 (42 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 03 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enbrook Park Sandgate Folkestone Kent CT20 3SE |
Director Name | Andrew Paul Stringer |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 2012 (45 years after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 31 July 2013) |
Assigned Occupation | Company Director |
Correspondence Address | Enbrook Park Sandgate Folkestone Kent CT20 3SE |
Director Name | Mr Andrew Kenneth Boland |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2013 (45 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 19 December 2014) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Victoria Haynes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2013 (46 years after company formation) |
Appointment Duration | 8 months, 3 weeks (Resigned 22 April 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enbrook Park Sandgate Folkestone Kent CT20 3SE |
Director Name | Robert James Scott |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 April 2014 (46 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 08 September 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mark Falcon Millar |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 September 2014 (47 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 17 April 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Fanum House Basing View Basingstoke Hants RG21 4EA |
Director Name | Dr Martin Andrew Clarke |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2015 (47 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 14 December 2015) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mrs Catherine Marie Free |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 April 2018 (50 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 30 January 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Ms Nadia Hoosen |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2019 (51 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 May 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mr Simon John Breakwell |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 2019 (51 years, 11 months after company formation) |
Appointment Duration | 1 year (Resigned 17 July 2020) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Mr James Edward Fairclough |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2019 (51 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 December 2022) |
Assigned Occupation | Ceo Of Aa Cars And Aa Financial Services |
Country of Residence | England |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | David Patrick Coughlan |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2020 (52 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 15 March 2022) |
Assigned Occupation | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Fanum House Basing View Basingstoke Hampshire RG21 4EA |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 2000 (33 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 29 December 2000) |
Corporation | This director is a corporation |
Correspondence Address | Charter Court 50 Windsor Road Slough Berkshire SL1 2HA |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2002 (34 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 September 2004) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (35 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 2004) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Centrica Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 January 2003 (35 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 2004) |
Corporation | This director is a corporation |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Clifford Chance Secretaries (CCA) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2004 (37 years, 2 months after company formation) |
Appointment Duration | 8 months (Resigned 01 June 2005) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |