Aa Financial Services Limited
Financial intermediation not elsewhere classified · Basingstoke
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111564667People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 57 historicalShow 57 historical appointments
BH
Briony HorvathResigned director
Resigned 2023-01-01 · 1 yr · Chief Risk Officer
DC
David Patrick CoughlanResigned director
Resigned 2020-07-17 · 1 yr · Actuary
JF
James FaircloughResigned director
Resigned 2019-07-19 · 3 yrs · Ceo Of Aa Cars And Aa Financial Services
SB
Simon BreakwellResigned director
Resigned 2019-06-27 · 1 yr · Chief Executive Officer
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
LM
Lewis MilesResigned director
Resigned 2018-07-20 · 1 yr · Head Of Finance Financial Services
DS
David SearleResigned director
Resigned 2018-06-08 · 1 yr · Director
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
GP
Gregory PriceResigned director
Resigned 2017-06-30 · 1 yr · Director Of Finance
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · Head Of Finance
ML
Michael LloydResigned director
Resigned 2015-12-14 · 2 yrs · Commercial Director
MJ
Michael JohnsonResigned director
Resigned 2015-12-14 · 1 yr · Managing Director
MC
Martin ClarkeResigned director
Resigned 2015-07-01 · Executive Director
MM
Mark MillarResigned director
Resigned 2015-07-01 · Solicitor
RM
Robert MackenzieResigned director
Resigned 2015-07-01 · Executive Chairman
RS
Robert ScottResigned director
Resigned 2014-09-17 · 1 yr · Director
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31
AB
Andrew BolandResigned director
Resigned 2013-01-31 · 1 yr · Finance Director
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
JG
John GoodsellResigned director
Resigned 2009-10-14 · 4 yrs · Company Director
MH
Mark HugginsResigned director
Resigned 2009-08-28 · 6 yrs · Company Director
SA
Stephen AshtonResigned director
Resigned 2009-08-28 · 1 yr · Company Director
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Secretary
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
CT
Carolyn TousdaleResigned secretary
Resigned 2005-06-01 · 2 yrs
PW
Paul WoolfResigned director
Resigned 2005-02-18 · 2 yrs · Company Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-09-30
TP
Timothy ParkerResigned director
Resigned 2004-09-30 · 2 yrs · Director
TC
Trevor ChinnResigned director
Resigned 2004-09-30 · Director
CorpCentrica Directors LimitedResigned director
Resigned 2003-01-28 · 1 yr · Corporate Body
AB
Andrew BriscoeResigned director
Resigned 2002-01-10 · 1 yr · Company Director
MH
Resigned 2000-12-29 · 1 yr
CP
Colin PettResigned director
Resigned 2000-12-20 · 2 yrs · Accountant
DR
David RollinsResigned director
Resigned 2000-12-20 · 2 yrs · Company Director
MT
Mark TaylorResigned director
Resigned 2000-12-20 · Company Director
KR
Kerry RichardsonResigned director
Resigned 2000-12-20 · 1 yr · Managing Director Aa Businesse
IR
Resigned 1999-09-23 · 1 yr · Chartered Secretary
AG
Anne GarrihyResigned director
Resigned 1999-09-23 · 1 yr · Chartered Secretary
LC
Lucy CaldwellResigned director
Resigned 1999-09-23 · 1 yr · Company Secretary
JP
Jennifer PomroyResigned director
Resigned 1999-06-08 · Assistant Company Secretary
CF
Catherine FlemingResigned director
Resigned 1998-09-03 · Chartered Secretary
GW
Gregory WoodResigned director
Resigned 1994-06-29 · 2 yrs · Chartered Accountant
CC
Christopher CookeResigned director
Resigned 1993-09-20 · 1 yr · Director Finance I&Fs The Auto
GL
George LoweResigned director
Resigned 1992-04-09 · 6 yrs · Director Of Broking & Developm
DH
David HiddlestonResigned director
Resigned 1992-04-09 · 2 yrs · Director Sales & Marketing
CS
Colin SkeenResigned secretary
Resigned 1992-04-09 · 5 yrs
MS
Michael SnellResigned director
Resigned 1992-04-09 · 1 yr · Finance Director
BB
Barry BrownResigned director
Resigned 1992-04-09 · 2 yrs · Insurance Broker
RH
Roy HurleyResigned director
Resigned 1992-04-09 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active