Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01772586

Automobile Association Personal Finance Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1983Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115175765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 79 historical
PS
Praven SubbramoneyCurrent director
Appointed 2025-06-17 · 1 yr · Director
+3 others
AA
Anish AmbaniCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+8 others
AM
Alyson MulhollandCurrent secretary
Appointed 2017-09-21 · 9 yrs
+114 others
Show 79 historical appointments
HG
Hiral GogoiResigned director
Resigned 2023-01-09 · 2 yrs · Company Director
EC
Elyn CorfieldResigned director
Resigned 2020-11-02 · 2 yrs · Chartered Accountant
IP
Israel PerezResigned director
Resigned 2017-10-20 · 5 yrs · Director
SB
Sara BayleyResigned director
Resigned 2017-09-21 · 3 yrs · Director
AB
Alan BrindleyResigned director
Resigned 2017-05-26 · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2016-01-13 · 1 yr
SN
Stephen NoakesResigned director
Resigned 2015-08-24 · 2 yrs · Company Director
DH
David HennesseyResigned secretary
Resigned 2015-03-11
MJ
Michelle JohnsonResigned secretary
Resigned 2014-10-29
PG
Paul GittinsResigned secretary
Resigned 2011-11-25 · 2 yrs
BH
Brett HilliardResigned director
Resigned 2010-03-24 · 1 yr · Company Director
BS
Bernard StuddsResigned director
Resigned 2009-10-15 · 5 yrs · Company Director
PJ
Paul JamiesonResigned director
Resigned 2009-10-15 · 5 yrs · Accountant
RG
Russell GalleyResigned director
Resigned 2009-06-11 · Company Director
AS
Adam SealeResigned director
Resigned 2008-08-01 · Company Director
PG
Philip GrantResigned director
Resigned 2007-09-20 · Company Director
SH
Stuart HowardResigned director
Resigned 2007-09-20 · 2 yrs · Company Director
SA
Stephen AshtonResigned director
Resigned 2007-09-20 · 2 yrs · Company Director
HT
Howard TraffordResigned director
Resigned 2007-09-20 · 2 yrs · Director
MH
Mark HugginsResigned director
Resigned 2007-08-13 · 1 yr · Company Director
AW
Andrew WilliamsResigned director
Resigned 2007-02-01 · Director
AG
Andrew GalbraithResigned director
Resigned 2006-06-27 · 1 yr · Company Director
PH
Peter HowellsResigned director
Resigned 2006-06-27 · 1 yr · Company Director
AW
Angela WakesResigned secretary
Resigned 2006-06-13 · 5 yrs
PG
Philip GrantResigned director
Resigned 2006-04-03 · Company Director
PT
Peter ThompsonResigned director
Resigned 2005-09-13 · 1 yr · Company Director
LE
Lloyd EastResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
KS
Karen ScottResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
NS
Nigel StocktonResigned director
Resigned 2004-11-08 · Head Of Partnerships And Affin
PW
Paul WoolfResigned director
Resigned 2004-11-08 · 1 yr · Company Director
TP
Timothy ParkerResigned director
Resigned 2004-11-08 · 1 yr · Company Director
NP
Neale PhillipsResigned director
Resigned 2004-01-28 · Company Director
IC
Ian CorfieldResigned director
Resigned 2003-04-23 · Company Director
FS
Femi SoboResigned secretary
Resigned 2003-03-27
GE
George EarleResigned director
Resigned 2002-12-31 · 1 yr · Chartered Accountant
DH
David HodgesResigned director
Resigned 2002-12-13 · 1 yr · Company Director
AP
Andrew PoidevinResigned director
Resigned 2001-12-31 · Company Director
CS
Clare SalmonResigned director
Resigned 2001-12-31 · 2 yrs · Marketing Director
TM
Thomas MurphyResigned secretary
Resigned 2001-12-31 · 2 yrs
PT
Peter TyerResigned director
Resigned 2001-12-31 · Company Director
SM
Sally MayerResigned secretary
Resigned 2001-12-31 · 4 yrs
JC
James CorcoranResigned director
Resigned 2001-12-31 · 2 yrs · Head Of Products
GT
Grenville TurnerResigned director
Resigned 2001-12-31 · 4 yrs · Director
GD
Gary DugganResigned director
Resigned 2001-06-29 · 3 yrs · Company Director
KR
Kerry RichardsonResigned director
Resigned 2000-12-01 · 3 yrs · Director
MC
Martin CutbillResigned director
Resigned 2000-09-22 · 2 yrs · Director
HL
Helen LakinResigned secretary
Resigned 2000-06-01 · 1 yr
DR
Douglas RichardsResigned director
Resigned 1999-11-17 · 2 yrs · Accountant
SW
Simon WaughResigned director
Resigned 1999-11-17 · 2 yrs · Company Director
AB
Andrew BriscoeResigned director
Resigned 1999-11-17 · Company Director
GM
George MitchellResigned director
Resigned 1999-11-17 · Banker
GM
Gavin MastertonResigned director
Resigned 1999-11-17 · 1 yr · Banker
MC
Mark ClareResigned director
Resigned 1999-11-11 · 2 yrs · Company Director
SY
Stephen YoungResigned director
Resigned 1998-03-02 · 1 yr · Group Finance Director
MH
Maxine HarrisonResigned secretary
Resigned 1998-01-30 · 3 yrs
JM
John MaxwellResigned director
Resigned 1996-12-16 · 2 yrs · Company Director
FT
Frank ThackwrayResigned director
Resigned 1996-10-02 · Managing Director
JR
Jeffrey Rossiter LarkinsResigned director
Resigned 1996-04-01 · 3 yrs · Chartered Accountants
GB
Geoffrey BruceResigned director
Resigned 1995-01-20 · 1 yr · Director
PO
Peter OakesResigned director
Resigned 1994-03-31 · 7 yrs · General Manager
GW
Gregory WoodResigned director
Resigned 1994-03-03 · 2 yrs · Chartered Accountant
MH
Mark HaszlakiewiczResigned director
Resigned 1993-02-15 · 5 yrs · Finance Director
RC
Robert ChaseResigned director
Resigned 1992-04-30 · Director
RN
Raymond NixonResigned secretary
Resigned 1992-02-01 · 8 yrs
SD
Simon DyerResigned director
Resigned 1992-02-01 · 4 yrs · Deputy Director Generalral
EG
Edward GarsideResigned director
Resigned 1992-02-01 · Group Finance Director
RL
Roy LittlerResigned director
Resigned 1992-02-01 · 7 yrs · Deputy Managing Director
CB
Claude BushResigned director
Resigned 1992-02-01 · 2 yrs · Company Director
RM
Robert MeeResigned director
Resigned 1992-02-01 · 9 yrs · Director
CS
Colin SkeenResigned secretary
Resigned 1992-02-01 · 5 yrs
RB
Robert BowyerResigned director
Resigned 1992-02-01 · 2 yrs · General Manager
RH
Roy HurleyResigned director
Resigned 1992-02-01 · 1 yr · Managing Director
JM
John MercerResigned director
Resigned 1992-02-01 · 7 yrs · Managing Directoror

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active