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Companies/03237629

Automobile Association Holdings Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 0 ceased
Automobile Association Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108399522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
MW
Michael WingCurrent director
Appointed 2024-05-29 · 2 yrs · Chartered Accountant
+12 others
TM
Thomas MackayCurrent director
Appointed 2021-11-15 · 4 yrs · Chartered Accountant
+18 others
JC
James CoxCurrent secretary
Appointed 2021-10-01 · 5 yrs
+22 others
Show 45 historical appointments
KD
Kevin DangerfieldResigned director
Resigned 2020-02-13 · 1 yr · Chief Financial Officer
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
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 · 3 yrs · Head Of Finance
MM
Mark MillarResigned director
Resigned 2015-09-30 · 2 yrs · Solicitor
MH
Mark HugginsResigned director
Resigned 2014-12-15 · Company 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
RS
Robert ScottResigned director
Resigned 2014-01-06 · 2 yrs · Director
AB
Andrew BolandResigned director
Resigned 2013-05-01 · 1 yr · Finance Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
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
PW
Paul WoolfResigned director
Resigned 2005-01-18 · 2 yrs · Company Director
TC
Trevor ChinnResigned director
Resigned 2004-10-30 · Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-09-30
TP
Timothy ParkerResigned director
Resigned 2004-09-30 · 2 yrs · Director
PW
Paul WoolfResigned director
Resigned 2004-01-01 · Company Director
NC
Nigel ClarkResigned director
Resigned 2002-03-14 · 2 yrs · Finance Director
RW
Roger WoodResigned director
Resigned 2002-03-14 · 2 yrs · Company Director
AB
Andrew BriscoeResigned director
Resigned 2002-03-14 · 1 yr · Company Director
PB
Phillip BentleyResigned director
Resigned 2000-11-20 · 1 yr · Company Director
ID
Ian DawsonResigned director
Resigned 1999-09-23 · 2 yrs · Director
AG
Anne GarrhyResigned secretary
Resigned 1999-09-23
MC
Mark ClareResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
LC
Lucy CaldwellResigned secretary
Resigned 1999-09-23
JP
Jennifer PomroyResigned secretary
Resigned 1999-06-08
SY
Stephen YoungResigned director
Resigned 1998-03-02 · 1 yr · Group Finance Director
RT
Roger TownsendResigned director
Resigned 1997-06-10 · 1 yr · Md Personal Business Eagle Sta
PD
Paul DaviesResigned director
Resigned 1997-06-10 · 1 yr · Marketing Director
CF
Catherine FlemingResigned secretary
Resigned 1997-06-10 · 1 yr
CC
Clive CoatesResigned director
Resigned 1997-06-10 · 1 yr · Chief Executive Eagle Star
JM
John MaxwellResigned director
Resigned 1996-12-16 · 2 yrs · Company Director
JL
John Lawrence DawsonResigned director
Resigned 1996-08-08 · Director & Civil Engineer
MH
Mark HaszlakiewiczResigned director
Resigned 1996-08-08 · 1 yr · Director
FT
Frank ThackwrayResigned director
Resigned 1996-08-08 · 3 yrs · Managing Director
PJ
Peter JohnsonResigned director
Resigned 1996-08-08 · Managing Director
CS
Colin SkeenResigned secretary
Resigned 1996-08-08
GW
Gregory WoodResigned director
Resigned 1996-08-08 · Chartered Accountant
KR
Kerry RichardsonResigned director
Resigned 1996-08-08 · Group Services Director

Board profile

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