AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Company number 01772586

81 officers / 78 resignations

GRANT, Philip Robert

• Correspondence address: 33 East Suffolk Park, Edinburgh, EH16 5PL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 September 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Company Director

GRANT, Philip Robert

• Correspondence address: 132 1 Gilmore Place, Edinburgh, Midlothian, EH3 9PL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 April 2006
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Company Director

HASZLAKIEWICZ, Mark John Carson

• Correspondence address: Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 February 1993
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILLIARD, Brett Jonathen

• Correspondence address: 2 Micklegate, Mickle Trafford, Chester, United Kingdom, CH2 4TF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 March 2010
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLIARD, Brett Jonathen

• Correspondence address: 2 Micklegate, Mickle Trafford, Chester, Cheshire, CH2 4TF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 June 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGES, David

• Correspondence address: 37 Kingsway, Westcliff On Sea, Essex, SS0 9XF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 2002
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Company Director

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 September 2007
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Peter Glynne

• Correspondence address: 55 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 June 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

HUGGINS, Mark

• Correspondence address: Summerhill, 128 Walton Road, Stocktom Heath, Warrington, Cheshire, WA4 6NP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Director

HURLEY, Roy Benjamin Matthew

• Correspondence address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 February 1992
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAMIESON, Paul Nelson

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 October 2009
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1992
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Deputy Managing Director

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 November 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 December 1996
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Company Director

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 1 February 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 February 1992
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Managing Directoror

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 November 1999
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

NOAKES, Stephen John

• Correspondence address: Lloyds Banking Group, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 August 2015
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKES, Peter Roy

• Correspondence address: 10 Leamington Road, West Heath, Congleton, CW12 4PF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: General Manager

PARKER, Timothy Charles

• Correspondence address: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 November 2004
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREZ, Israel Santos

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 October 2017
• Resigned on: 24 February 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PEREZ, Israel Santos

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 August 2015
• Resigned on: 26 May 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Neale Anthony

• Correspondence address: Little Spinners, 48 Echo Barn Lane, Farnham, Surrey, GU10 4NF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 January 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Company Director

POIDEVIN, Andrew Daryl Le

• Correspondence address: Kinnell, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Douglas John

• Correspondence address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

RICHARDSON, Kerry Francis

• Correspondence address: 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 2000
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Kerry Francis

• Correspondence address: 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 1996
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Svcs Director

ROSSITER-LARKINS, Jeffrey

• Correspondence address: Lakeview House, Earlstone Common, Newbury, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountants

ROSSITER-LARKINS, Jeffrey

• Correspondence address: Lakeview House, Earlstone Common, Newbury, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 October 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Chartered Accountant

SALMON, Clare Leslie

• Correspondence address: Flat 2, 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 2001
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Marketing Director

SCOTT, Karen

• Correspondence address: Highfiled House, 4a Near Bank, Shelley, Huddersfield, HD8 8LS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2005
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Company Director

SEALE, Adam

• Correspondence address: 44 Gladsmuir Road, London, N19 3JU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2008
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKTON, Nigel Geoffrey

• Correspondence address: 30 Yorke Road, Reigate, Surrey, RH2 9HB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 November 2004
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Partnerships And Affin

STUDDS, Bernard Anthony John

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 October 2009
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THACKWRAY, Frank Carlyle

• Correspondence address: 4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 October 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Managing Director