AA PLC

Company number 05149111

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47 officers / 37 resignations

HOOSEN, Nadia

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Secretary
Appointed on
2 July 2018

BARBER, Stephen David

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
March 1952
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLOWERS, Andrew Mark

Correspondence address
Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
Role Active
Director
Date of birth
November 1960
Appointed on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BREAKWELL, Simon John

Correspondence address
Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
Role Active
Director
Date of birth
February 1965
Appointed on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BROOKER, Mark David

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
June 1971
Appointed on
10 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

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

LEACH, John Leslie

Correspondence address
Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
Role Active
Director
Date of birth
May 1948
Appointed on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RILEY, Cathryn Elizabeth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
April 1962
Appointed on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

RILEY, Cathryn Elizabeth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
April 1962
Appointed on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WILLIAMS, Suzanne Dorothy

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Active
Director
Date of birth
September 1967
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Martin Andrew, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Secretary
Appointed on
17 April 2018
Resigned on
2 July 2018

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

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 October 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

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
1 October 2013

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
9 June 2004
Resigned on
16 November 2004

ARNELL, James Simon Edward

Correspondence address
9 Brunswick Square, Hove, Sussex, United Kingdom, BN3 1EG
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 May 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Investment Banker

ARNELL, James Simon Edward

Correspondence address
9 Brunswick Square, Hove, Sussex, United Kingdom, BN3 1EG
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 January 2013
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

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
25 January 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, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 June 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
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWITT, Nicholas John

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 June 2014
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HOOPER, Robin Peveril

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 May 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

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
31 January 2013
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
20 June 2014
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
9 June 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