AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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59 officers / 56 resignations

HOOSEN, Nadia

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Secretary
Appointed on
30 January 2019

BREAKWELL, Simon John

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
February 1965
Appointed on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FAIRCLOUGH, James Edward

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
May 1976
Appointed on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Ceo Of Aa Cars And Aa Financial Services

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

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
17 August 2012

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

FREE, Catherine Marie

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
17 April 2018
Resigned on
30 January 2019

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
1 January 2002

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

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
22 April 2014

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
Resigned on
14 January 1998

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

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

ATKINSON, James

Correspondence address
Benwood Firgrove Road, Yateley, Camberley, Surrey, GU17 7NH
Role Resigned
Director
Date of birth
November 1934
Resigned on
28 February 1994
Nationality
British
Occupation
Director,Insurance,Aaifs,The Automobileassc.& Service Aa Insurance Service

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 May 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BRISCOE, Andrew Mark

Correspondence address
Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 March 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BROUGHTON, Martin Faulkner

Correspondence address
Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 July 1992
Resigned on
4 October 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHASE, Robert Henry Armitage

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

CHINN, Trevor Edwin, Sir

Correspondence address
Flat 29, 7 Princes Gate, London, SW7 1QL
Role Resigned
Director
Date of birth
July 1935
Appointed on
30 September 2004
Resigned on
18 January 2005
Nationality
British
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
14 March 2002
Nationality
British
Occupation
Accountant

CLARK, Nigel Roland Howard

Correspondence address
Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 March 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

COATES, Clive Frederick

Correspondence address
4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
Role Resigned
Director
Date of birth
June 1944
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive Eagle Star

DYER, Simon

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

GARRAWAY, Brian Pattison

Correspondence address
Flat 12 53 Drayton Gardens, London, SW10 9RX
Role Resigned
Director
Date of birth
October 1931
Resigned on
27 July 1992
Nationality
British
Occupation
Chartered Accountant

GREENER, George Pallister, Dr

Correspondence address
2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 October 1993
Resigned on
28 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HIDDLESTON, David James

Correspondence address
4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
Role Resigned
Director
Date of birth
July 1943
Resigned on
15 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 September 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGGINS, Mark

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 December 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HURLEY, Roy Benjamin Matthew

Correspondence address
Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
Role Resigned
Director
Date of birth
April 1942
Resigned on
14 July 1993
Nationality
British
Country of residence
England
Occupation
Managing Director Insurance & Financialservices Tsurance & Financialservices T

JAMES, Ian Humphries

Correspondence address
55 The Willows, Highworth, Swindon, SN6 7PH
Role Resigned
Director
Date of birth
December 1951
Appointed on
28 September 1994
Resigned on
13 May 1997
Nationality
British
Occupation
Deputy Group Director

JANSEN, Christopher Trevor Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 January 2014
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LOCKWOOD, Graham Henry

Correspondence address
34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Director
Date of birth
June 1935
Appointed on
4 October 1993
Resigned on
28 September 1994
Nationality
British
Occupation
Director & Actuary

LOCKWOOD, Graham Henry

Correspondence address
34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Director
Date of birth
June 1935
Appointed on
27 July 1992
Resigned on
4 October 1993
Nationality
British
Occupation
Director & Actuary