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AA Limited

Directors

Current

9

Retired

47

Closed

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Director Details

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 April 2021 (16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
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 (17 years, 3 months after company formation)
Appointment Duration	2 years, 8 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 (17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Gordon Andrew Holmes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2022 (18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2022 (18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2022 (18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr James O'Gara
Date of Birth	June 1984 (Born 40 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2022 (18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Ms Kory Beth Sorenson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2022 (18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Independent Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Andrew Syears Sibbald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2024 (19 years, 8 months after company formation)
Appointment Duration	4 months
Assigned Occupation	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

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	25 June 2004 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (Resigned 18 September 2007)
Assigned Occupation	Company Chairman
Country of Residence	England
Correspondence Address	Marble Arch Tower 55 Bryanston Street London W1H 7AJ

Director Name	Derek James Elliott
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (3 months, 3 weeks after company formation)
Appointment Duration	2 years (Resigned 24 October 2006)
Assigned Occupation	Company Director
Correspondence Address	50 Wilton Crescent Wimbledon London SW19 3QS

Director Name	Mr Paul Antony Woolf
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2005 (11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freemantle King Lane Over Wallop Hampshire SO20 8JE

Director Name	Robin Peveril Hooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2006 (2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 January 2013)
Assigned Occupation	Private Equity Investor Execut
Correspondence Address	18 Beauclerc Road London W6 0NS

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 (3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 20 June 2014)
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 (3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 20 June 2014)
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 (3 years, 3 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	Taguma Ngondonga
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2012 (8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2013)
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	25 January 2013 (8 years, 7 months after company formation)
Appointment Duration	1 year, 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	Mr Robin Peveril Hooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2013 (8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 June 2014)
Assigned Occupation	Private Equity Investor
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr James Simon Edward Arnell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2013 (8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 June 2014)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	9 Brunswick Square Hove Sussex BN3 1EG

Director Name	Victoria Haynes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2013 (9 years, 3 months after company formation)
Appointment Duration	6 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	Robert James Scott
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2014 (9 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	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2014 (10 years after company formation)
Appointment Duration	4 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	Nicholas John Hewitt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2014 (10 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 July 2015)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
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 (10 years, 3 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 Simon John Breakwell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2014 (10 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 14 April 2021)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke England And Wales RG21 4EA

Director Name	Mr Andrew Mark Blowers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2014 (10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 09 March 2021)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke England And Wales RG21 4EA

Director Name	Dr Martin Andrew Clarke
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2018 (13 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 02 July 2018)
Assigned Occupation	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2018 (14 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 09 March 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Ms Nadia Hoosen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2018 (14 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 May 2021)
Assigned Occupation	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Mark David Brooker
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2018 (14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 09 March 2021)
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
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	06 January 2020 (15 years, 7 months after company formation)
Appointment Duration	1 year, 10 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	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 2004 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 16 November 2004)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries (CCA) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2004 (5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 01 June 2005)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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