AA CORPORATION LIMITED

Company number 03797747

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37 officers / 34 resignations

HOOSEN, Nadia

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

DANGERFIELD, Kevin Jeremy

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
January 1967
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

NEVILLE, Marianne

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
September 1979
Appointed on
25 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
11 July 2001

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

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
11 July 2001

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
23 September 1999

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

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

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

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

WOOLF, Paul Antony

Correspondence address
18 Fairfax Road, London, W4 1EW
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
18 September 2007

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
11 July 2001
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

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 March 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLELLOCH, John Niall Henderson, Sir

Correspondence address
The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD
Role Resigned
Director
Date of birth
October 1930
Appointed on
24 June 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Retired Civil Servant

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
England
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
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
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 February 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
Accountant

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

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

GOODSELL, John Andrew

Correspondence address
1 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 September 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
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
18 September 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

MACKENZIE, Robert David

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 July 2015
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Chairman

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
1 July 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

NORMAN, Charles Edward

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 December 2014
Resigned on
24 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Manager

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

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
United Kingdom
Occupation
Head Of Finance

SCOTT, Robert James

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

SHAW, Brian Piers, Sir

Correspondence address
The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
Role Resigned
Director
Date of birth
March 1933
Appointed on
24 June 1999
Resigned on
23 September 1999
Nationality
Uk
Country of residence
United Kingdom
Occupation
Company Director

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 July 2019
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 August 2017
Resigned on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director