Automobile Association Insurance Services Limited
Private limited company, incorporated 17 August 1989, Basingstoke
Directors
Current
5
Retired
78
Closed
—
Full officer details for Automobile Association Insurance Services Limited
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Director details
| Director name | Janet Connor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 August 2014 (24 years, 12 months after company formation) |
| Appointment duration | 12 years, 3 months |
| Assigned occupation | Non-Executive Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr James Edward Cox |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2021 (32 years, 1 month after company formation) |
| Appointment duration | 5 years, 1 month |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Joseph Augustus Park |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 January 2022 (32 years, 5 months after company formation) |
| Appointment duration | 4 years, 9 months |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr David Frederick Swiffen Rogers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 March 2022 (32 years, 6 months after company formation) |
| Appointment duration | 4 years, 8 months |
| Assigned occupation | Non-Executive Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Harjeet Johal |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 28 September 2023 (34 years, 1 month after company formation) |
| Appointment duration | 3 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | James Atkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 1991 (1 year, 7 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 28 February 1994) |
| Assigned occupation | Director Insurance Aaifs The Automobileassoc& Service Aa Insurance Service |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mr Robert Edwin Bowyer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 1991 (1 year, 7 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 03 January 1995) |
| Assigned occupation | General Manager Financial Serv |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Mr Colin Jeffrey Skeen |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 April 1991 (1 year, 7 months after company formation) |
| Appointment duration | 6 years, 9 months (Resigned 14 January 1998) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Christopher Michael Cooke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 February 1993 (3 years, 5 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 24 October 1995) |
| Assigned occupation | Director Finance |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Catherine Elinor Fleming |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 October 1997 (8 years, 1 month after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 08 June 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Thatcham Sign up free to see the full address |
| Director name | Ms Maxine Louise Harrison |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 January 1998 (8 years, 5 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 January 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Mark Sydney Clare |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 1999 (10 years, 1 month after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 14 March 2002) |
| Assigned occupation | Accountant |
| Correspondence address | Rickmansworth Sign up free to see the full address |
| Director name | Tracy Lorraine Allen |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 September 1999 (10 years, 1 month after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 01 January 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Nigel Roland Howard Clark |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 2002 (12 years, 7 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 30 September 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Andrew Mark Briscoe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 2002 (12 years, 7 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 December 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Frensham Sign up free to see the full address |
| Director name | Sir Trevor Edwin Chinn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2004 (15 years, 1 month after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 18 January 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Steven Dewey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2004 (15 years, 2 months after company formation) |
| Appointment duration | 2 years, 12 months (Resigned 07 November 2007) |
| Assigned occupation | Development Director |
| Country of residence | United Kingdom |
| Correspondence address | Audley Sign up free to see the full address |
| Director name | Nigel Roland Howard Clark |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2004 (15 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 28 February 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Kerry Lynne Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2004 (15 years, 2 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 18 September 2007) |
| Assigned occupation | Sales And Marketing Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Trevor John Didcock |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2004 (15 years, 2 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 18 September 2007) |
| Assigned occupation | Director Information Services |
| Correspondence address | Watlington Sign up free to see the full address |
| Director name | Mr Paul Antony Woolf |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 2005 (15 years, 9 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 18 September 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Over Wallop Sign up free to see the full address |
| Director name | John Davies |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 September 2007 (18 years, 1 month after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 17 August 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Mr Michael Andrew Cutbill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 January 2008 (18 years, 4 months after company formation) |
| Appointment duration | 6 years, 12 months (Resigned 31 December 2014) |
| Assigned occupation | Co Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Andrew Kenneth Boland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 November 2008 (19 years, 3 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 19 December 2014) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Andrew Paul Stringer |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 August 2012 (23 years after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Victoria Haynes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2013 (23 years, 11 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 22 April 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Robert James Scott |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 April 2014 (24 years, 8 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 08 September 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mark Falcon Millar |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 September 2014 (25 years after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 17 April 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Dr Martin Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 2015 (25 years, 9 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 20 July 2018) |
| Assigned occupation | Executive Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Dr Martin Andrew Clarke |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 May 2018 (28 years, 9 months after company formation) |
| Appointment duration | 1 month, 3 weeks (Resigned 02 July 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Ms Nadia Hoosen |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 July 2018 (28 years, 10 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 31 May 2021) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Philip Mark Bunker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2019 (30 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 28 February 2022) |
| Assigned occupation | Non-Executive Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr David Patrick Coughlan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 2020 (30 years, 10 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 15 March 2022) |
| Assigned occupation | Actuary |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Centrica Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2002 (12 years, 4 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 September 2004) |
| Corporation | This director is a corporation |
| Correspondence address | Windsor Sign up free to see the full address |
| Director name | Clifford Chance Secretaries (CCA) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 September 2004 (15 years, 1 month after company formation) |
| Appointment duration | 8 months (Resigned 01 June 2005) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
James Atkinson
DirectorResigned9 Apr 1991 to 28 Feb 1994
2 years, 10 months, 19 days
-
Mr Robert Edwin Bowyer
DirectorResigned9 Apr 1991 to 3 Jan 1995
3 years, 8 months, 25 days
-
Mr Colin Jeffrey Skeen
Company SecretaryResigned9 Apr 1991 to 14 Jan 1998
6 years, 9 months, 5 days
-
Christopher Michael Cooke
DirectorResigned8 Feb 1993 to 24 Oct 1995
2 years, 8 months, 16 days
-
Catherine Elinor Fleming
Company SecretaryResigned13 Oct 1997 to 8 Jun 1999
1 year, 7 months, 26 days
-
Ms Maxine Louise Harrison
Company SecretaryResigned14 Jan 1998 to 1 Jan 2002
3 years, 11 months, 18 days
-
Mark Sydney Clare
DirectorResigned23 Sep 1999 to 14 Mar 2002
2 years, 5 months, 19 days
-
Tracy Lorraine Allen
Company SecretaryResigned23 Sep 1999 to 1 Jan 2002
2 years, 3 months, 9 days
-
Centrica Secretaries Limited
Company SecretaryResigned1 Jan 2002 to 30 Sep 2004
2 years, 8 months, 29 days
-
Nigel Roland Howard Clark
DirectorResigned14 Mar 2002 to 30 Sep 2004
2 years, 6 months, 16 days
-
Mr Andrew Mark Briscoe
DirectorResigned14 Mar 2002 to 31 Dec 2003
1 year, 9 months, 17 days
-
Sir Trevor Edwin Chinn
DirectorResigned30 Sep 2004 to 18 Jan 2005
3 months, 19 days
-
Clifford Chance Secretaries (CCA) Limited
Company SecretaryResigned30 Sep 2004 to 1 Jun 2005
8 months, 2 days
-
Mr Steven Dewey
DirectorResigned8 Nov 2004 to 7 Nov 2007
2 years, 11 months, 30 days
-
Nigel Roland Howard Clark
DirectorResigned8 Nov 2004 to 28 Feb 2006
1 year, 3 months, 20 days
-
Kerry Lynne Cooper
DirectorResigned8 Nov 2004 to 18 Sep 2007
2 years, 10 months, 10 days
-
Trevor John Didcock
DirectorResigned8 Nov 2004 to 18 Sep 2007
2 years, 10 months, 10 days
-
Mr Paul Antony Woolf
Company SecretaryResigned1 Jun 2005 to 18 Sep 2007
2 years, 3 months, 17 days
-
John Davies
Company SecretaryResigned18 Sep 2007 to 17 Aug 2012
4 years, 10 months, 30 days
-
Mr Michael Andrew Cutbill
DirectorResigned7 Jan 2008 to 31 Dec 2014
6 years, 11 months, 24 days
-
Mr Andrew Kenneth Boland
DirectorResigned16 Nov 2008 to 19 Dec 2014
6 years, 1 month, 3 days
-
Andrew Paul Stringer
Company SecretaryResigned17 Aug 2012 to 31 Jul 2013
11 months, 14 days
-
Victoria Haynes
Company SecretaryResigned31 Jul 2013 to 22 Apr 2014
8 months, 22 days
-
Robert James Scott
Company SecretaryResigned22 Apr 2014 to 8 Sep 2014
4 months, 17 days
-
Janet Connor
DirectorCurrent8 Aug 2014 to Present
12 years, 2 months, 28 days
-
Mark Falcon Millar
Company SecretaryResigned8 Sep 2014 to 17 Apr 2018
3 years, 7 months, 9 days
-
Dr Martin Andrew Clarke
DirectorResigned28 May 2015 to 20 Jul 2018
3 years, 1 month, 22 days
-
Dr Martin Andrew Clarke
Company SecretaryResigned9 May 2018 to 2 Jul 2018
1 month, 23 days
-
Ms Nadia Hoosen
Company SecretaryResigned2 Jul 2018 to 31 May 2021
2 years, 10 months, 29 days
-
Mr Philip Mark Bunker
DirectorResigned19 Dec 2019 to 28 Feb 2022
2 years, 2 months, 9 days
-
Mr David Patrick Coughlan
DirectorResigned15 Jun 2020 to 15 Mar 2022
1 year, 9 months
-
Mr James Edward Cox
Company SecretaryCurrent1 Oct 2021 to Present
5 years, 1 month, 4 days
-
Mr Joseph Augustus Park
DirectorCurrent17 Jan 2022 to Present
4 years, 9 months, 19 days
-
Mr David Frederick Swiffen Rogers
DirectorCurrent1 Mar 2022 to Present
4 years, 8 months, 4 days
-
Harjeet Johal
DirectorCurrent28 Sep 2023 to Present
3 years, 1 month, 8 days