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AA Corporation Limited

Directors

Current

3

Retired

36

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	25 July 2019 (20 years, 1 month after company formation)
Appointment Duration	4 years, 9 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 (22 years, 3 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 (22 years, 5 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	Sir Brian Piers Shaw
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (same day as company formation)
Appointment Duration	3 months (Resigned 23 September 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Biddestone Chippenham Wiltshire SN14 7DQ

Director Name	Sir John Niall Henderson Blelloch
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1999 (same day as company formation)
Appointment Duration	3 months (Resigned 23 September 1999)
Assigned Occupation	Retired Civil Servant
Correspondence Address	The Old Police Cottage Nether Compton Sherborne Dorset DT9 4QD

Director Name	Ms Maxine Louise Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1999 (same day as company formation)
Appointment Duration	3 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	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 months after company formation)
Appointment Duration	5 years (Resigned 30 September 2004)
Assigned Occupation	Accountant
Correspondence Address	Barcombe 47 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mr 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 months after company formation)
Appointment Duration	5 years (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1999 (3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 July 2001)
Assigned Occupation	Company Director
Correspondence Address	19 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Anne Garrihy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1999 (3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 July 2001)
Assigned Occupation	Company Director
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

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	14 March 2002 (2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

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 (5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 18 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Marble Arch Tower 55 Bryanston Street London W1H 7AJ

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood East Apollo Rise Farnborough Hampshire GU14 0JW

Director Name	Paul Antony Woolf
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2005 (5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 September 2007)
Assigned Occupation	Company Director
Correspondence Address	18 Fairfax Road London W4 1EW

Director Name	John Andrew Goodsell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2007 (8 years, 2 months after company formation)
Appointment Duration	6 years (Resigned 01 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Enbrook Park Folkestone Kent CT20 3SE

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 (8 years, 2 months 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	18 September 2007 (8 years, 2 months 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 Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2009 (9 years, 7 months after company formation)
Appointment Duration	5 years, 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	Andrew Paul Stringer
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2012 (13 years, 1 month 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	Victoria Haynes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2013 (14 years, 1 month 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	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 (14 years, 6 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 (14 years, 10 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 (15 years, 2 months 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 Robert James Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2014 (15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 April 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Charles Edward Norman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2014 (15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 August 2017)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hants RG21 4EA

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (16 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 August 2017)
Assigned Occupation	Executive Chairman
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	01 July 2015 (16 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 17 April 2018)
Assigned Occupation	Solicitor
Country of Residence	England
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 (16 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 April 2019)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
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	22 November 2017 (18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 August 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke England And Wales RG21 4EA

Director Name	Mrs Catherine Marie Free
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2018 (18 years, 10 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 (19 years, 7 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 (20 years, 7 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 July 2001 (2 years after company formation)
Appointment Duration	3 years, 2 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 (5 years, 3 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

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