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Companies/00086655

Automobile Association Services Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 1905Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Automobile Association Developments LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122335118
Show 1 ceased record
Aa Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129434635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
MW
Michael WingCurrent director
Appointed 2024-05-29 · 2 yrs · Chartered Accountant
+12 others
TM
Thomas MackayCurrent director
Appointed 2022-09-26 · 4 yrs · Chartered Accountant
+18 others
JC
James CoxCurrent secretary
Appointed 2021-10-01 · 5 yrs
+22 others
Show 57 historical appointments
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
MS
Mark StricklandResigned director
Resigned 2018-04-17 · 1 yr · Finance Director
MN
Marianne NevilleResigned director
Resigned 2017-07-03 · 6 yrs · Chartered Accountant
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · 6 yrs · Head Of Finance
CF
Catherine FreeResigned secretary
Resigned 2015-08-05 · 3 yrs
MM
Mark MillarResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
RS
Robert ScottResigned director
Resigned 2013-11-11 · 2 yrs · Director
AB
Andrew BolandResigned director
Resigned 2013-05-01 · 1 yr · Finance Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 2 yrs
JD
John DaviesResigned secretary
Resigned 2007-12-14 · 4 yrs · Company Secretary
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
CT
Carolyn TrousdaleResigned secretary
Resigned 2005-06-01 · 2 yrs
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-09-30
PW
Paul WoolfResigned director
Resigned 2004-09-30 · 2 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2004-09-30 · 2 yrs · Director
PB
Phillip BentleyResigned director
Resigned 2000-11-20 · 3 yrs · Company Director
ID
Ian DawsonResigned director
Resigned 1999-09-23 · 5 yrs · Director
MC
Mark ClareResigned director
Resigned 1999-09-23 · 5 yrs · Accountant
RG
Roy GardnerResigned director
Resigned 1999-09-23 · 5 yrs · Company Director
AG
Anne GarrihyResigned secretary
Resigned 1999-09-23 · 1 yr
LC
Lucy CaldwellResigned secretary
Resigned 1999-09-23 · 1 yr
SY
Stephen YoungResigned director
Resigned 1999-04-21 · Group Finance Director
KR
Kerry RichardsonResigned director
Resigned 1999-04-21 · Managing Director
IL
Ian Lang Of MonktonResigned director
Resigned 1998-10-07 · Company Director
MH
Maxine HarrisonResigned secretary
Resigned 1998-01-14 · 1 yr
CS
Colin SkeenResigned directorResigned secretary
Resigned 1998-01-14 · 1 yr · Managing Director Member Servi
CF
Catherine FlemingResigned secretary
Resigned 1997-10-01 · 1 yr
JM
John MaxwellResigned director
Resigned 1996-12-02 · 2 yrs · Company Director
JS
John SmithResigned director
Resigned 1996-08-16 · 2 yrs · Company Director
BJ
Brian JenkinsResigned director
Resigned 1995-07-05 · 3 yrs · Co Dir
JB
Julia Burdus RobertsonResigned director
Resigned 1995-05-03 · 3 yrs · Advertising And Marketing
JL
John Lawrence DawsonResigned director
Resigned 1995-02-07 · 4 yrs · Group Public Affairs Dir
RC
Roger CrickhowellResigned director
Resigned 1994-05-15 · 3 yrs · Company Director
GW
Gregory WoodResigned director
Resigned 1994-04-06 · 2 yrs · Chartered Accountant
JP
John PickardResigned director
Resigned 1994-03-02 · 5 yrs · Company Director
MH
Mark HaszlakiewiczResigned director
Resigned 1993-12-01 · 4 yrs · Group Finance Director
KN
Kenneth NewmanResigned director
Resigned 1993-05-15 · 3 yrs · Non Executive Director
JB
John BlellochResigned director
Resigned 1993-05-05 · 5 yrs · Retired Civil Servant
PJ
Peter JohnsonResigned director
Resigned 1992-10-08 · 6 yrs · Managing Director Commercial Services Th
JW
Judith WilcoxResigned director
Resigned 1991-10-02 · 7 yrs · Chairman National Consumer Cou
RC
Ralph Carr EllisonResigned director
Resigned 1991-05-16 · 4 yrs · Company Chairman
DT
David ThomasResigned director
Resigned 1991-05-16 · 1 yr · Managing Director Member Services Automo
SD
Simon DyerResigned director
Resigned 1991-05-16 · 4 yrs · Director General The Automobile Associat
FT
Frank ThackwrayResigned director
Resigned 1991-05-16 · 7 yrs · Managing Director Membership T
KF
Kenneth FairclothResigned director
Resigned 1991-05-16 · 3 yrs · Deputy Director General The Automobile A
NR
Nigel RobsonResigned director
Resigned 1991-05-16 · 1 yr · Banker
BS
Brian ShawResigned director
Resigned 1991-05-16 · 7 yrs · Company Director
PB
Peter BaldwinResigned director
Resigned 1991-05-16 · 2 yrs · Vice Chairman Of The Automobile Associat
RC
Robert ChaseResigned director
Resigned 1991-05-16 · 5 yrs · Group Managing Director
DP
Derrick PeaseResigned director
Resigned 1991-05-16 · 4 yrs · Company Director
RH
Roy HurleyResigned director
Resigned 1991-05-16 · 2 yrs · Managing Director Insurance & Financials
JA
John ArthurResigned director
Resigned 1991-05-16 · 7 yrs · Army Officer (Retired)

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active