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AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Company number 01878835

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Officers: 63 officers / 59 resignations

COX, James Edward

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Secretary
Appointed on
1 October 2021

KEELING, Dean Christopher

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
October 1975
Appointed on
10 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Roadside Services

MACKAY, Thomas Owen

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
March 1975
Appointed on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PFAUDLER, Jakob, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
February 1972
Appointed on
14 April 2021
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
1 January 2002
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
17 August 2012
Nationality
British
Occupation
Company Secretary

FLEMING, Catherine Elinor

Correspondence address
The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
Role Resigned
Secretary
Appointed on
13 October 1997
Resigned on
8 June 1999
Nationality
British

FREE, Catherine Marie

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
17 April 2018
Resigned on
2 July 2018

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
18 February 2000
Nationality
British

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
23 September 1999
Nationality
British

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
22 April 2014
Nationality
British

HOOSEN, Nadia

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
2 July 2018
Resigned on
31 May 2021

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
17 April 2018

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
1 January 2002
Nationality
British

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
8 September 2014

SKEEN, Colin Jeffrey

Correspondence address
2 Worcester Crescent, Bristol, Avon, BS8 3JA
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
14 January 1998
Nationality
Uk

STRINGER, Andrew Paul

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
31 July 2013

TROUSDALE, Carolyn

Correspondence address
2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
14 December 2007
Nationality
British

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
30 September 2004

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 June 2005

ASHTON, Stephen David

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 October 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

AUSTIN, James Richard Mackay

Correspondence address
Lambert House, Stockport Road, Cheadle, United Kingdom, SK8 2DY
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 January 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BREAKWELL, Simon John

Correspondence address
Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 November 2017
Resigned on
14 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHASE, Robert Henry Armitage

Correspondence address
Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
Role Resigned
Director
Date of birth
March 1945
Appointed before
9 April 1992
Resigned on
2 October 1996
Nationality
British
Occupation
Group Managing Director

CHINN, Trevor Edwin, Sir

Correspondence address
Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
Role Resigned
Director
Date of birth
July 1935
Appointed on
30 September 2004
Resigned on
18 January 2005
Nationality
British
Country of residence
England
Occupation
Director

CLARE, Mark Sydney

Correspondence address
Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 September 1999
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

CLARKE, Martin Andrew, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CUTBILL, Michael Andrew

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 January 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DANGERFIELD, Kevin Jeremy

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 January 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DAWSON, Ian Grant

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 September 1999
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEWEY, Steven

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 January 2013
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Development Director

DOUGLAS, Simon David George

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 January 2013
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DYER, Simon

Correspondence address
2 Broomfield Road, Kew, Surrey, TW9 3HR
Role Resigned
Director
Date of birth
October 1939
Appointed before
9 April 1992
Resigned on
19 February 1996
Nationality
British
Occupation
Director General The Automobile Association