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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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Officers: 62 officers / 59 resignations

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

LOCKWOOD, Graham Henry

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

LOWE, George Henry

Correspondence address
Cruckwell House, Upper Swanmore, Southampton, Hampshire, SO32 2QQ
Role Resigned
Director
Date of birth
January 1942
Resigned on
23 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Broking & Development

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
23 September 1999
Nationality
British
Occupation
Director General The Aa

MELCHER, Andrew Stephen

Correspondence address
Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 September 1994
Resigned on
17 October 1997
Nationality
U S
Occupation
Chief Executive

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 September 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

NEVILLE, Marianne

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
September 1979
Appointed on
3 July 2017
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OSULLIVAN, Patrick Henry

Correspondence address
Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 January 1998
Resigned on
4 August 1998
Nationality
Irish
Occupation
Chief Executive

OWEN, Ian Bruce, Dr

Correspondence address
Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 November 1996
Resigned on
4 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARKER, Timothy Charles

Correspondence address
Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 September 2004
Resigned on
18 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Gillian Rosemary

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 April 2016
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Head Of Finance

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 September 1999
Resigned on
14 March 2002
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
31 October 1996
Resigned on
14 March 2002
Nationality
British
Country of residence
England
Occupation
Managing Director Aa Businesse

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 January 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Barry Duncan

Correspondence address
St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 January 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Operations Aais

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 April 2018
Resigned on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRONG, Andrew Jonathan Peter

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 September 2007
Resigned on
6 January 2014
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

TORRANCE, Robert William

Correspondence address
Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 January 1998
Resigned on
4 August 1998
Nationality
Australian
Occupation
Gp Finance Director

TYER, Peter Gordon

Correspondence address
Honey Lane Cottage 18 Honey Lane, Burley, Ringwood, Hampshire, BH24 4EN
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 January 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Director Operations Aais

WELTON, David

Correspondence address
7 Tyfield, Sherborne St John, Basingstoke, Hampshire, RG24 9HZ
Role Resigned
Director
Date of birth
July 1937
Resigned on
31 December 1994
Nationality
British
Occupation
Director Insurance Sales The Automobileassociatio

WOOD, Gregory Mark

Correspondence address
The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 March 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Chartered Accountant

WOOD, Roger Nicholas Brownlow

Correspondence address
Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
Role Resigned
Director
Date of birth
July 1942
Appointed on
14 March 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOLF, Paul Antony

Correspondence address
Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 January 2005
Resigned on
18 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOLF, Paul Antony

Correspondence address
18 Fairfax Road, London, W4 1EW
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 January 2004
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director