Director Name | Mr Gregory Mark Wood |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 November 2011 (22 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr Robert William Templeman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 November 2011 (22 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr Patrick Nigel Christopher Gale |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2015 (26 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr David Arthur Hobday |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 March 2017 (28 years after company formation) |
Appointment Duration | 7 years, 2 months |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Ms Joanna Mary Baker |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 July 2018 (29 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Ms Tesula Mohindra |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2022 (33 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Independent Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr David Keith Johnston |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1992 (3 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 06 September 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 7 Leathwaite Road London SW11 1XG |
Director Name | Paul Nelson Guy |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1992 (3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 31 December 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 3 Hamilton Gardens London NW8 9PT |
Director Name | Mr Hugh Kemlo |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 May 1992 (3 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 16 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Standish Road London W6 9AL |
Director Name | Mr Neil Anthony Johnson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1994 (4 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 11 August 1999) |
Assigned Occupation | General Secretary Rac |
Country of Residence | United Kingdom |
Correspondence Address | 10 Granard Road Wandsworth Common London SW12 8UL |
Director Name | Ian Gordon Ferrier Mavor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 December 1998 (9 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 11 August 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Bushwood Road Richmond Surrey TW9 3BG |
Director Name | Timothy John Beswick |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 01 July 2002) |
Assigned Occupation | Accountant |
Correspondence Address | 77 Middle Mead Hook Hampshire RG27 9TE |
Director Name | Mr Paul William Hewitt |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 1999 (10 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 31 March 2003) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG |
Director Name | Mr Mark Lees Young |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 1999 (10 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 22 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP |
Director Name | Mr Findlay Martin Caldwell |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2000 (10 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 December 2004) |
Assigned Occupation | Company Director |
Country of Residence | GB |
Correspondence Address | Heronswood Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN |
Director Name | Mr Paul Robert Atkinson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2001 (12 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 31 July 2005) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Victoria Road Sidcup Kent DA15 7HD |
Director Name | Mr Niall Addison |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2002 (13 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 March 2004) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 19 Summerhill Lane Lindfield Haywards Heath West Sussex RH16 1RP |
Director Name | Pamela Mary Coles |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2002 (13 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 30 June 2005) |
Assigned Occupation | Secretary |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mr Simon Alan Bowles |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2004 (15 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 June 2005) |
Assigned Occupation | Deputy Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU |
Director Name | Mr David James Hiddleston |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2004 (15 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 13 October 2005) |
Assigned Occupation | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grovewood Close Chorleywood Hertfordshire WD3 5PU |
Director Name | Simon John Keel Diffey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 2004 (15 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 24 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Heathside Park Camberley Surrey GU15 1PT |
Director Name | Pamela Mary Coles |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 2004 (15 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Pamela Mary Coles |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 2004 (15 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 41 Baring Road Beaconsfield Buckinghamshire HP9 2NB |
Director Name | Mr Philip Charles Easter |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2005 (16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 01 January 2007) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Arlington House Arlington Lane Norwich NR2 2DB |
Director Name | Jacqueline Hunt |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2007 (17 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 04 September 2008) |
Assigned Occupation | Insurance Company Official |
Correspondence Address | Oakside Cottage Norwich Road, Hethersett Norwich NR9 3DE |
Director Name | Mr Richard Harold Spicker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 July 2007 (18 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 September 2011) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr Sean Egan |
---|---|
Date of Birth | June 1956 (Born 68 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2010 (21 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 September 2011) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr Clifford James Abrahams |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 July 2010 (21 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 September 2011) |
Assigned Occupation | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Ms Diane Cougill |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2011 (22 years after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 05 September 2016) |
Assigned Occupation | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Scott Morrison |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 2011 (22 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 30 March 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr Richard William Mark Fairman |
---|---|
Date of Birth | June 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2016 (27 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 27 February 2018) |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mr Paul James Barrett |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2018 (29 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 April 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Miss Kelly Bowden |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 September 2021 (32 years, 6 months after company formation) |
Appointment Duration | 1 year (Resigned 23 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Mrs Lisa Griffiths |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2023 (33 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 April 2024) |
Assigned Occupation | Company Director |
Correspondence Address | Rac House Brockhurst Crescent Walsall WS5 4AW |
Director Name | Aviva Company Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2005 (16 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 12 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |