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RAC Holdings Limited

Directors

Current

—

Retired

40

Closed

3

Director Details

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 November 2007 (9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Closed 05 September 2008)
Assigned Occupation	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 November 2007 (9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (Closed 05 September 2008)
Assigned Occupation	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Aviva Company Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 June 2005 (7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Closed 05 September 2008)
Corporation	This director is a corporation
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Louise Anne Myles
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1998 (2 days after company formation)
Appointment Duration	6 days (Resigned 20 May 1998)
Assigned Occupation	Solicitor
Correspondence Address	36 Fontarabia Road Clapham London SW11 5PF

Director Name	Mr Martin Edward Michael Hattrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1998 (2 days after company formation)
Appointment Duration	6 days (Resigned 20 May 1998)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	21 Crescent Grove London SW4 7AF

Director Name	Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1998 (1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 July 1999)
Assigned Occupation	Company Director
Correspondence Address	42 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Ian Gordon Ferrier Mavor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1998 (1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 July 1999)
Assigned Occupation	Company Director
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Ian Gordon Ferrier Mavor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1998 (1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 July 1999)
Assigned Occupation	Company Director
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Brian Kenneth McGivern
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1998 (1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 14 January 1999)
Assigned Occupation	Company Director
Correspondence Address	Byewood 14 Fitzgerald Road Boyle Farm Thames Ditton Surrey KT7 0TU

Director Name	Mr Hamish Martin John Ritchie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 16 July 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Oldhurst Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr John Mitchell Neill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 16 July 1999)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Baddiant Alleyns Lane Cookham Dean Berkshire SL6 9AE

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 16 July 1999)
Assigned Occupation	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 14 January 1999)
Assigned Occupation	Company Director
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 14 January 1999)
Assigned Occupation	Company Director
Correspondence Address	Beauchamps 1 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 14 January 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL

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	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 31 July 1999)
Assigned Occupation	General Secretary Rac
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Sir Christopher David Foster
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 16 July 1999)
Assigned Occupation	Economist Retired Partner C&L
Country of Residence	United Kingdom
Correspondence Address	6 Holland Park Avenue London W11 3QU

Director Name	Mr John Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 14 January 1999)
Assigned Occupation	Company Director
Correspondence Address	6 Eagle Place Roland Way London SW7 3RG

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 16 July 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Bernard Stuart Apter
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 1998 (1 month, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (Resigned 14 January 1999)
Assigned Occupation	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Harley Gardens The Boltons London SW10 9SW

Director Name	Sir Michael Richardson Angus
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 1999 (8 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 16 July 1999)
Assigned Occupation	Company Director
Correspondence Address	Cerney House North Cerney Cirencester Gloucestershire GL7 7BX Wales

Director Name	Mr Andrew Harrison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1999 (1 year, 2 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 20 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbushes Ragged Hall Lane St. Albans Hertfordshire AL2 3NW

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	14 July 1999 (1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 March 2003)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

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	14 July 1999 (1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 17 August 2000)
Assigned Occupation	Chairman
Correspondence Address	Flat 29 7 Princes Gate London SW7 1QL

Director Name	Mr Mark Lees Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1999 (1 year, 2 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 Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1999 (1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 January 2002)
Assigned Occupation	Group Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Pamela Mary Coles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2000 (2 years after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 June 2005)
Assigned Occupation	Company Director
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	28 March 2003 (4 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 04 August 2003)
Assigned Occupation	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Border Hill Doras Green Lane Dippenhall Farnham Hampshire GU10 5DU

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 2003 (5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 June 2005)
Assigned Occupation	Group Finance Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2005 (7 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 12 July 2007)
Assigned Occupation	Insurance Company Official
Correspondence Address	Gooch'S Farm Rushall Diss Norfolk IP21 4QB

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 (7 years, 1 month 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	Mr John Robert Kitson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2006 (7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 November 2007)
Assigned Occupation	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Abbots Barn Back Lane, Mattishall Dereham Norfolk NR20 3QX

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 (8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 23 November 2007)
Assigned Occupation	Insurance Company Official
Correspondence Address	Oakside Cottage Norwich Road, Hethersett Norwich NR9 3DE

Director Name	Mrs Alison Deborah Hewitt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2007 (9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 23 November 2007)
Assigned Occupation	Insurance Company Official
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Trusec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 1998 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 20 May 1998)
Corporation	This director is a corporation
Correspondence Address	35 Basinghall Street London EC2V 5DB

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