AA MID CO LIMITED

Company number 05088289

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35 officers / 32 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
6 January 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
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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

WOOLF, Paul Antony

Correspondence address
Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
18 September 2007
Nationality
British

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 March 2004
Resigned on
16 November 2004

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 April 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
Finance 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
25 June 2004
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Company Chairman

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
16 December 2014
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

ELLIOTT, Derek James

Correspondence address
50 Wilton Crescent, Wimbledon, London, SW19 3QS
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2004
Resigned on
24 October 2006
Nationality
British
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

HOOPER, Robin Peveril

Correspondence address
18 Beauclerc Road, London, W6 0NS
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 November 2006
Resigned on
13 November 2007
Nationality
British
Occupation
Private Equity Investor Execut

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

KAYE, Jonathan Russell

Correspondence address
13 Kelmscott Road, London, SW11 6QX
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 November 2005
Resigned on
24 November 2006
Nationality
British
Occupation
None

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
30 March 2004
Resigned on
25 June 2004
Nationality
British

LUCAS, Robert Richard

Correspondence address
The Forge, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BW
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 September 2004
Resigned on
13 November 2007
Nationality
British
Occupation
Company Director

MACKENZIE, Alexander Donald

Correspondence address
Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
29 September 2004
Resigned on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

MUELDER, Philip Sebastian

Correspondence address
28 Campden Hill Gardens, London, W8 7AZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 October 2006
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

PARKER, Timothy Charles

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 June 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
2 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2004
Resigned on
25 June 2004
Nationality
British

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

SELLARS, Ian

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 June 2004
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHERWOOD, Charles Nigel Cross

Correspondence address
Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 June 2004
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
6 January 2020
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

WOOLF, Paul Antony

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