AA LIMITED

Company number 05149111

56 officers / 47 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

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

LEACH, John Leslie

• Correspondence address: Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 June 2014
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 June 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MILLER, Andrew Arthur

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 June 2014
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MUELDER, Philip Sebastian

• Correspondence address: 28 Campden Hill Gardens, London, United Kingdom, W8 7AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 May 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

MUELDER, Philip Sebastian

• Correspondence address: 28 Campden Hill Gardens, London, United Kingdom, W8 7AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 January 2013
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

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: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
• 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

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 9 June 2004
• Resigned on: 25 June 2004
• Nationality: British

RILEY, Cathryn Elizabeth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 February 2018
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SARMA, Adarsh Kumar

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 October 2022
• Resigned on: 31 January 2024
• Nationality: Indian
• Country of residence: United Kingdom
• 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: Cd.

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

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

WILLIAMS, Suzanne Dorothy

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2015
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLF, Paul Antony

• Correspondence address: 18 Fairfax Road, London, W4 1EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

YOUNG, Margaret Anne

• Correspondence address: Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 June 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director