CLUB ACQUISITION COMPANY LIMITED

Company number 03562033

31 officers / 26 resignations

GRIFFIN, Genevieve Louise

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Active): Secretary
• Appointed on: 28 March 2022

CANNAVINA, Michael

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

CUSSONS, Benjamin Piers

• Correspondence address: 6 Lexham Gardens Mews, London, England, W8 5JQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Wholesaler

LAIRD, Andrew

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PEREIRA, Antonio Daniel

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 20 July 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Chief Executive Officer

ENGLAND, Karen Margaret

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Secretary
• Appointed on: 22 June 2021
• Resigned on: 28 March 2022

KENNEDY, Alasdair Ian Gordon, Major-General

• Correspondence address: Tall Trees, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RF
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 8 December 2010
• Nationality: British
• Occupation: Company Secretary

MAVOR, Ian Gordon Ferrier

• Correspondence address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Solicitor

WADE, Miles William Ellis

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 22 June 2021

WILKINSON, David Leslie

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 9 September 2013

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 15 May 1998

GASKELL, Christine Ann

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 July 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Personnel Management

HATTRELL, Martin Edward Michael

• Correspondence address: 21 Crescent Grove, London, SW4 7AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOCE, Nicholas John

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNEDY, Alasdair Ian Gordon, Major-General

• Correspondence address: Tall Trees, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 March 1999
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEOWN, Timothy Gordon

• Correspondence address: Cockslease Farm House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 November 1999
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKWICK, James Charles

• Correspondence address: 1 Heath Close, London, NW11 7DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 26 November 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

MAVOR, Ian Gordon Ferrier

• Correspondence address: 53 Bushwood Road, Richmond, Surrey, TW9 3BG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 May 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Solicitor

MCGIVERN, Brian Kenneth

• Correspondence address: Byewood 14 Fitzgerald Road, Boyle Farm, Thames Ditton, Surrey, KT7 0TU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 11 March 1999
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Company Director

MILLER, Alastair

• Correspondence address: 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 1998
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Chartered Accountant

MOYLE, Christopher Ellis

• Correspondence address: Coxwold Cottage, 28 The Mount, Fetcham, Leatherhead, Surrey, England, KT22 9EE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 May 2016
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

POYNTER, Kieran Charles

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 December 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PROSSER, David John

• Correspondence address: 206 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 May 2007
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURVES, Thomas Finlayson Grant

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 May 2012
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTNIS, Jan Christopher

• Correspondence address: Flat 2, 4 Lyall Street, London, SW1X 8DW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 May 1998
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Solicitor

SMOLSKI, Roger

• Correspondence address: 67 Ash Lodge Drive, Ash, Aldershot, Hampshire, GU12 6NW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 January 2005
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director & Computer Consultant

TURNER, Michael John

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 May 2013
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

WADE, Miles William Ellis

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 September 2013
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILKINSON, David Leslie, M

• Correspondence address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 December 2010
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hotelier

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 1998
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Secretary