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Automobile Association Holdings Limited

Directors

Current

3

Retired

45

Closed

—

Director Details

Director Name	Miss Marianne Neville
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2017 (20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr James Edward Cox
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2021 (25 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 Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2021 (25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr John Anthony Lawrence Dawson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1996 (same day as company formation)
Appointment Duration	10 months (Resigned 10 June 1997)
Assigned Occupation	Director & Civil Engineer
Country of Residence	England
Correspondence Address	25 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Mr Peter David Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1996 (same day as company formation)
Appointment Duration	10 months (Resigned 10 June 1997)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Lisle House Church Lane Easton Winchester Hampshire SO21 1EH

Director Name	Mr Mark John Carson Haszlakiewicz
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1996 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 02 March 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Goodworth Clatford Andover Hants SP11 7HL

Director Name	Mr Colin Jeffrey Skeen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 1996 (same day as company formation)
Appointment Duration	10 months (Resigned 10 June 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Worcester Crescent Bristol Avon BS8 3JA

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (Resigned 23 September 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Cliveden Place London SW1W 8LA

Director Name	Mr Paul John Davies
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1997 (10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 August 1998)
Assigned Occupation	Marketing Director
Country of Residence	England
Correspondence Address	Green Farm Stoke Road, Stoke Orchard Cheltenham Gloucestershire GL52 7RY Wales

Director Name	Clive Frederick Coates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 1997 (10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 August 1998)
Assigned Occupation	Chief Executive Eagle Star
Correspondence Address	4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ Wales

Director Name	Catherine Elinor Fleming
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 June 1997 (10 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 08 June 1999)
Assigned Occupation	Company Director
Correspondence Address	The Old Power House Marlston Thatcham Berkshire RG18 9UL

Director Name	Jennifer Margaret Pomroy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1999 (2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 23 September 1999)
Assigned Occupation	Company Director
Correspondence Address	4 Lynwood Gardens Hook Hampshire RG27 9DT

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1999 (3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 14 March 2002)
Assigned Occupation	Accountant
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1999 (3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 14 March 2002)
Assigned Occupation	Company Director
Correspondence Address	26 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Director Name	Anne Garrhy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1999 (3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 08 September 2000)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1999 (3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 08 September 2000)
Assigned Occupation	Company Director
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2000 (4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 14 March 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

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	14 March 2002 (5 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	Riverside House Priory Lane Frensham Surrey GU10 3DW

Director Name	Nigel Roland Howard Clark
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2002 (5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 2004)
Assigned Occupation	Finance Director
Correspondence Address	Outlands Upper Warren Avenue Caversham Heights Reading Berkshire RG4 7EB

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 October 2004 (8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 18 January 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Marble Arch Tower 55 Bryanston Street London W1H 7AJ

Director Name	Carolyn Trousdale
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2005 (8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 14 December 2007)
Assigned Occupation	Company Director
Correspondence Address	2 Oak Tree Cottage Brick Hill Chobham Surrey GU24 8TG

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2007 (11 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 01 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	John Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2007 (11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 17 August 2012)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Taguma Ngondonga
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2012 (16 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 April 2014)
Assigned Occupation	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

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	01 May 2013 (16 years, 9 months after company formation)
Appointment Duration	1 year, 7 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	Mr Christopher Trevor Peter Jansen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2014 (17 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 31 August 2014)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Robert James Scott
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2014 (17 years, 8 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 (18 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	Mr Mark Huggins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2014 (18 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 September 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Mark Falcon Millar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2015 (19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 April 2018)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hants RG21 4EA

Director Name	Mrs Catherine Marie Free
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2018 (21 years, 8 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 (22 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 Kevin Jeremy Dangerfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 November 2021)
Assigned Occupation	Chief Financial Officer
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	11 September 2000 (4 years, 1 month after company formation)
Appointment Duration	4 years (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 (8 years, 1 month 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

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