* director search - Marianne Neville - kompany

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marianne neville

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NEVILLE, Marianne
Nationality: British
Address: WC2E 9RA, England

BREAKDOWN HERO LIMITED
10293612
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

PRITCHARD, Gillian
Director - Expired
Appointed: 2016-07-25

SEARLE, David
Director - Expired
Appointed: 2018-07-20

LLOYD, Michael Samuel
Director - Resigned
Appointed: 2016-07-25
Resigned: 2018-06-08

PRICE, Gregory Laurence
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-08-31

HOOSEN, Nadia
Secretary - Expired
Appointed: 2019-01-30

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2016-07-25
Resigned: 2018-04-17

AA BRAND MANAGEMENT LIMITED
08603543
LIVE
Date Incorporated:

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-02-13

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-12-19

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-18

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

NORMAN, Charles Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-08-24

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-09

PUDGE, David John
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-18

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-01-06

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-18

AA CORPORATION LIMITED
03797747
LIVE
Date Incorporated:

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-02-13

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-09-23

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-02-01
Resigned: 2014-12-19

BREAKWELL, Simon John
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-08-01

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-02-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

MACKENZIE, Robert David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-01

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

NORMAN, Charles Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-08-24

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-09-23

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-07-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-02-18
Resigned: 2007-09-18

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-07-11

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-07-11

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-09-23

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AA PENSION FUNDING GP LIMITED
SC460990
LIVE
Date Incorporated:

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-02-13

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-12-19

GRAY, Gary George
Director - Resigned
Appointed: 2013-10-08
Resigned: 2013-10-08

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-04-17

NORMAN, Charles Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-08-24

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-01-06

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-10-08
Resigned: 2013-10-08

HOOSEN, Nadia
Secretary - Active
Appointed: 2019-01-30

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2013-10-08

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629
LIVE
Date Incorporated:

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-02-13

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-03-14

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-12-31

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-10-30
Resigned: 2005-01-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

COATES, Clive Frederick
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAVIES, Paul John
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-03-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HUGGINS, Mark
Director - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-30

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-08-08
Resigned: 1999-09-23

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-31

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-30

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-23

HOOSEN, Nadia
Secretary - Active
Appointed: 2019-01-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-08

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

GARRHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-08

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-04-22

POMROY, Jennifer Margaret
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-09-23

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
02023217
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

STRICKLAND, Mark William
Director - Expired
Appointed: 2018-04-17

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1994-01-03

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-01-18

COOKE, Christopher Michael
Director - Resigned
Appointed: 1994-12-31
Resigned: 1995-10-24

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1995-01-03

HIDDLESTON, David James
Director - Resigned
Appointed:
Resigned: 1994-07-15

HODSON, Andrew Charles
Director - Resigned
Appointed: 1995-10-24
Resigned: 1996-05-24

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

KAVANAGH, John William
Director - Resigned
Appointed: 1993-02-08
Resigned: 1994-07-15

LOWE, George Henry
Director - Resigned
Appointed: 1995-01-03
Resigned: 2001-01-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-30

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PETT, Colin Spencer
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-14

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-03-14

ROSSITER-LARKINS, Jeffrey
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-01-30

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

SMITH, Barry Duncan
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-08-31

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-12-16

WELTON, David
Director - Resigned
Appointed: 1994-07-12
Resigned: 1994-12-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-09-18

CENTRICA DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

CENTRICA SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

HOOSEN, Nadia
Secretary - Expired
Appointed: 2019-01-30

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1999-06-08

FREE, Catherine
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 2000-02-18

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2015-08-05

RITCHIE, Ian
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2000-09-01

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

THE AUTOMOBILE ASSOCIATION LIMITED
FC021700
LIVE
Date Incorporated:

AUSTIN, James Richard Mackay
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-05-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-02-02
Resigned: 2014-12-19

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

BURKETT, Brian
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-08-01

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-12-31

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DEWEY, Steven
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-10-17

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-08-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-12

GISBY, Andrew Thomas
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-05-28

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-24
Resigned: 2013-10-01

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-10-01

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MAXWELL, John Hunter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SCOTT, Robert James
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

TANZER, Mark John Eric
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-09-23

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

WALLACE, David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2012-05-31

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-11-12

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-10-10

DAVIES, John
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2012-08-17

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-10-10

HAMMOND, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-10-01

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-30

STATE STREET SECRETARIES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2013-04-21

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2021-08-01

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2013-04-21
Resigned: 2021-07-31

AA MID CO LIMITED
05088289
LIVE
Date Incorporated:

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-01-06

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-19

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-18

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2014-12-16
Resigned: 2019-04-29

ELLIOTT, Derek James
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-10-24

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2006-11-24
Resigned: 2007-11-13

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

KAYE, Jonathan Russell
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-11-24

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2004-03-30
Resigned: 2004-06-25

LUCAS, Robert Richard
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-11-13

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-11-28

MACKENZIE, Robert David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-01

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-11-13

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-18

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-02

PUDGE, David John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2004-06-25

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-04-30

SELLARS, Ian
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-01

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-11-13

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-07
Resigned: 2020-01-06

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-04-22

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2005-06-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-16

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
02413321
LIVE
Date Incorporated:

BREAKWELL, Simon John
Director - Resigned
Appointed: 2019-07-25
Resigned: 2021-04-14

FAIRCLOUGH, James Edward
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-12-31

ATKINSON, James
Director - Resigned
Appointed:
Resigned: 1994-02-28

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-12-31

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1992-07-16
Resigned: 1993-10-04

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1996-10-02

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-01-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

COATES, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-27

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1993-10-04
Resigned: 1994-09-28

HIDDLESTON, David James
Director - Resigned
Appointed:
Resigned: 1994-07-15

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HUGGINS, Mark
Director - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-30

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JAMES, Ian Humphries
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-05-13

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1992-07-27
Resigned: 1992-07-27

LOWE, George Henry
Director - Resigned
Appointed:
Resigned: 1999-09-23

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-09-23

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-10-17

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-04-17

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-08-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-04

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

RICHARDS, Douglas John
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1996-10-31
Resigned: 2002-03-14

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

SMITH, Barry Duncan
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-08-31

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-08-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-12-16

TORRANCE, Robert William
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-08-04

TYER, Peter Gordon
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-01-15

WELTON, David
Director - Resigned
Appointed:
Resigned: 1994-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1994-03-08
Resigned: 1996-10-31

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-30

PFAUDLER, Jakob, Dr
Director - Active
Appointed: 2021-04-14

HORVATH, Briony Jennifer
Director - Active
Appointed: 2023-01-01

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

ALLEN, Tracy Lorraine
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2002-01-01

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 2002-01-01

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-04-22

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AUTOMOBILE ASSOCIATION SERVICES LIMITED
00086655
LIVE
Date Incorporated:

ARTHUR, John Norman Stewart, Lieutenant General
Director - Resigned
Appointed:
Resigned: 1998-12-31

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-10

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-03-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-03-31

CARR-ELLISON, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1997-01-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-15

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-03-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-03-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-08
Resigned: 1999-02-17

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-31

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-21

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-04-17

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-15

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PEASE, Derrick Allick
Director - Resigned
Appointed:
Resigned: 1995-06-30

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-03-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-03-31

ROBSON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-02-25

SCOTT, Robert James
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-21

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-31

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-03-31

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-08-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-11-11

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-03-31

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1992-10-08

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1991-10-02
Resigned: 1999-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed:
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-31

MACKAY, Thomas Owen
Director - Active
Appointed: 2022-09-26

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-08-10

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-06-08

FREE, Catherine
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2015-08-05

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

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