British – Born 54 years ago (December 1969)
| Company Name | TNS Group Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 January 2004 (36 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 28 February 2009) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ Registered Company Address South Bank Central 30 Stamford Street London SE1 9LQ |
| Company Name | Taylor Nelson Sofres International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2004 (18 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 07 November 2008) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ Registered Company Address South Bank Central 30 Stamford Street London SE1 9LQ |
| Company Name | Taylor Nelson Sofres Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2006 (7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 07 November 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ Registered Company Address South Bank Central 30 Stamford Street London SE1 9LQ |
| Company Name | Automobile Association Insurance Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 November 2008 (19 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Ashbrooke Underwriting Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 December 2008 (26 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address 8 Eagle Court London EC1M 5QD |
| Company Name | Automobile Association Developments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2009 (24 years after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Corporation Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Media Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2009 (1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG |
| Company Name | The Automobile Association Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address 3rd Floor 44 Esplanade St Helier JE4 9WG |
| Company Name | Saga Healthcare Trust Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 March 2009 (same day as company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 13 December 2013) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address 3 Pancras Square London N1C 4AG |
| Company Name | Drivetech (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2009 (10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Saga Personal Finance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 June 2011 (16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 31 January 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address 3 Pancras Square London N1C 4AG |
| Company Name | Intelligent Data Systems (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 August 2011 (7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Financial Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 January 2013 (45 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Senior Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2013 (7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Intermediate Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2013 (8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Mid Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2013 (9 years after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Acquisition Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2013 (9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Ashbrooke Underwriting Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address 8 Eagle Court London EC1M 5QD |
| Company Name | A A The Driving School Agency Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (20 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Automobile Association Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Automobile Association Insurance Services Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Automobile Association Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (107 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Personal Insurance Mortgages And Savings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (27 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 23 December 2013) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Bond Co Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 July 2013 (1 month after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 19 December 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke RG21 4EA Registered Company Address 3rd Floor 44 Esplanade St Helier JE4 9WG |
| Company Name | AA Pension Funding Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 2013 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland |
| Company Name | AA Brand Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 October 2013 (3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Law Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 November 2013 (1 year, 3 months after company formation) |
| Appointment Duration | 1 year (Resigned 21 November 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Victoria House 51 Victoria Street Bristol BS1 6AD Registered Company Address 43 Queen Square Bristol BS1 4QP |
| Company Name | AA Technical Solutions Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2014 (same day as company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Huntsworth Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 August 2014 (31 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 01 May 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN Registered Company Address 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN |
| Company Name | Addison Lee Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (1 year, 10 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Addison Lee Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (4 years, 8 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Blueback Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (7 years, 5 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Addison Lee Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (39 years, 11 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Eventech Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (18 years, 7 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Addison Lee Financing Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (1 year, 10 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Professional It (Logistics) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (15 years, 7 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | W1 Cars Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (2 years, 10 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Seela Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (2 years, 7 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Aptus Worldwide Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 June 2016 (8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 23 March 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit 1 & 2 Horton Road West Drayton Middlesex UB7 8BQ Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Comcab (London) Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 June 2016 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 23 March 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit 1 Horton Road West Drayton UB7 8BQ Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Prestige Daily Rentals And Vehicle Solutions Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 June 2016 (2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 23 March 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Bodycove Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 June 2016 (19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 23 March 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit 1 Horton Road West Drayton Middlesex UB7 8BQ Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Addison Lee Payments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 April 2019 (6 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (Resigned 23 March 2020) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address The Point 37 North Wharf Road London W2 1AF |
| Company Name | Kantar Dormant Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 May 2004 (12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 07 November 2008) |
| Assigned Occupation | Finance Direct |
| Addresses | Correspondence Address Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ Registered Company Address South Bank Central 30 Stamford Street London SE1 9LQ |
| Company Name | TNS UK Holdings Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 April 2007 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 07 November 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ Registered Company Address 6 More London Place Tooley Street London SE1 2QY |
| Company Name | Autowindshields (UK) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2009 (6 years, 11 months after company formation) |
| Appointment Duration | 5 years (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Markerstudy House 45 Westerham Road Sevenoaks Kent TN13 2QB |
| Company Name | Nationwide 4 X 4 Ltd. |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 December 2011 (16 years after company formation) |
| Appointment Duration | 3 years (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Peak Performance Management Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2012 (24 years after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Automobile Association Commercial Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (24 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Go Insurance Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House, Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | 1Stop Travel Insurance Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House, Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | E Travel Insurance Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House, Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Go Travel Insurance Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Drakefield Group Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (9 years after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Assistance Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Road Services Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Drakefield Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Driving Services UK Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | A.A. Insurance Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (45 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Signs Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Automobile Association Protection And Investment Planning Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Garage Services Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (41 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Third Floor One London Square Cross Lanes Guildford GU1 1UN |
| Company Name | Drive Publications Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (23 years after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 2EA |
| Company Name | Quotebanana Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Drakefield Holdings Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Legal Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Fanum Services Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Drivetech Advantage Agency Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | The British School Of Motoring Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | AA Parking Solutions Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2013 (1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 19 December 2014) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address Fanum House Basing View Basingstoke Hampshire RG21 4EA Registered Company Address Fanum House Basing View Basingstoke Hampshire RG21 4EA |
| Company Name | Addison Lee Coaches Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (8 years, 9 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address 1 St. James'S Market London SW1Y 4AH |
| Company Name | Addison Lee Midco I Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (1 year, 10 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address 1 St. James'S Market London SW1Y 4AH |
| Company Name | Addison Lee Manco Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (1 year, 7 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address 35-37 William Road London NW1 3ER Registered Company Address 1 St. James'S Market London SW1Y 4AH |
| Company Name | Addison Lee Midco Ii Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 March 2015 (1 year, 10 months after company formation) |
| Appointment Duration | 5 years (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address 1 St. James'S Market London SW1Y 4AH |
| Company Name | Addison Lee Holdings Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 January 2016 (2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 23 March 2020) |
| Assigned Occupation | Accountant |
| Addresses | Correspondence Address The Point 37 North Wharf Road London W2 1AF Registered Company Address 1 St. James'S Market London SW1Y 4AH |
| Company Name | Tristar Cars Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 June 2016 (28 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (Resigned 28 June 2016) |
| Assigned Occupation | Chief Executive Officer |
| Addresses | Correspondence Address Unit 1 Horton Road West Drayton Middlesex UB7 8BQ Registered Company Address Unit 1 Horton Road West Drayton Middlesex UB7 8BQ |
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