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The Automobile Association Limited

Directors

Current

3

Retired

50

Closed

—

Director Details

Director Name	Ms Marianne Neville
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2019 (20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
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, 7 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	Ogier Global Company Secretary (Jersey) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 August 2021 (22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Corporation	This director is a corporation
Correspondence Address	3rd Floor 44 Esplanade St Helier JE4 9WG

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	01 April 1999 (1 day after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 23 September 1999)
Assigned Occupation	Group Public Affairs Director/
Country of Residence	England
Correspondence Address	25 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (1 day after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 23 September 1999)
Assigned Occupation	Company Chairman
Country of Residence	Scotland
Correspondence Address	Kersland Monkton Prestwick Ayrshire KA9 2QU Scotland

Director Name	Sir Brian Garton Jenkins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (1 day after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 23 September 1999)
Assigned Occupation	Company Director
Correspondence Address	Vine Cottage 4 Park Gate London SE3 9XE

Director Name	Julia Ann Burdus Robertson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (1 day after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 23 September 1999)
Assigned Occupation	Advertising & Marketing
Correspondence Address	113 Cranmer Court Whiteheads Grove Chelsea London SW3 3HE

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	01 April 1999 (1 day after company formation)
Appointment Duration	5 months, 3 weeks (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	01 April 1999 (1 day after company formation)
Appointment Duration	5 months, 3 weeks (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 (5 months, 3 weeks after company formation)
Appointment Duration	5 years (Resigned 30 September 2004)
Assigned Occupation	Company Director
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 (5 months, 3 weeks after company formation)
Appointment Duration	5 years (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellsbridge Cottage London Road Ascot Berkshire SL5 7DJ

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1999 (5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 August 2002)
Assigned Occupation	Company Director
Correspondence Address	Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR

Director Name	Lucy Elizabeth Caldwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1999 (5 months, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 10 October 2000)
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 (5 months, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 10 October 2000)
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	20 November 2000 (1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waldegrave Park Twickenham Middlesex TW1 4TE

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	17 September 2007 (8 years, 5 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 Andrew Goodsell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2007 (8 years, 5 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 Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2009 (9 years, 10 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	John Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2009 (9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 17 August 2012)
Assigned Occupation	Company Director
Correspondence Address	Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE

Director Name	James Richard Mackay Austin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2009 (9 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Steven Dewey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2009 (9 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 17 October 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Simon David George Douglas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2009 (9 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 August 2014)
Assigned Occupation	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Michael Andrew Cutbill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2009 (9 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Andrew Thomas Gisby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2009 (9 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 28 May 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Andrew Paul Stringer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2012 (13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 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	01 October 2013 (14 years, 6 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	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Robert James Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 April 2014 (15 years 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
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2014 (15 years, 5 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	Brian Burkett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2017 (18 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 01 August 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Catherine Marie Hammond
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2018 (19 years 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, 10 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, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 November 2021)
Assigned Occupation	Chartered Accountant
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	10 October 2000 (1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 September 2004)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	State Street Secretaries (Jersey) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2004 (5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 21 April 2013)
Corporation	This director is a corporation
Correspondence Address	PO Box 87 22 Grenville Street St Helier Jersey JE4 8PX

Director Name	Mourant Governance Services (Jersey) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 2013 (14 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 July 2021)
Corporation	This director is a corporation
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

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