AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED was incorporated 36 years ago on 24/11/1983 and has the registered number: 01772586. The accounts status is FULL and accounts are next due on 30/09/2020.

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

TRINITY ROAD
WEST YORKSHIRE
HX1 2RG

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA PERSONAL FINANCE LIMITED (until 31/03/2005)
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED (until 28/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA JAYNE BAYLEY Mar 1969 British Director 2017-09-21 CURRENT
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2017-10-20 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-09-21 CURRENT
GEORGE EDWARD MITCHELL Apr 1950 British Director 1999-11-17 UNTIL 2000-09-22 RESIGNED
LLOYD JAMES EAST Feb 1968 British Director 2005-01-14 UNTIL 2007-09-20 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 2002-12-31 UNTIL 2004-09-27 RESIGNED
MR SIMON DYER Oct 1939 British Director RESIGNED
GARY JOHN DUGGAN Aug 1961 British Director 2001-06-29 UNTIL 2004-11-08 RESIGNED
IAN CORFIELD Nov 1971 British Director 2003-04-23 UNTIL 2004-01-24 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British Director 2001-12-31 UNTIL 2004-12-01 RESIGNED
MR ANDREW GALBRAITH Jun 1970 British Director 2006-06-27 UNTIL 2007-09-20 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-11-11 UNTIL 2001-12-31 RESIGNED
CLAUDE HARRY BUSH Sep 1932 British Director RESIGNED
GEOFFREY BRUCE Aug 1951 British Director 1995-01-20 UNTIL 1996-04-01 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 1999-11-17 UNTIL 2000-10-30 RESIGNED
MR ALAN ROBERT BRINDLEY Jul 1967 British Director 2017-05-26 UNTIL 2017-10-20 RESIGNED
MR ROBERT EDWIN BOWYER Aug 1950 English Director RESIGNED
MR STEPHEN DAVID ASHTON Jun 1963 British Director 2007-09-20 UNTIL 2009-10-15 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 1992-04-30 UNTIL 1993-02-15 RESIGNED
RUSSELL GALLEY Mar 1963 British Director 2009-06-11 UNTIL 2010-03-24 RESIGNED
MARTIN JAMES CUTBILL Sep 1961 British Director 2000-09-22 UNTIL 2003-04-23 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2007-09-20 UNTIL 2008-08-01 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
MR EDWARD HILTON GARSIDE Aug 1930 British Director RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-16 UNTIL 1999-11-17 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1999-11-17 UNTIL 2001-06-29 RESIGNED
ROY LITTLER Sep 1941 British Director RESIGNED
MR PAUL NELSON JAMIESON Aug 1962 British Director 2009-10-15 UNTIL 2015-08-24 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MARK HUGGINS Sep 1964 British Director 2007-08-13 UNTIL 2009-07-31 RESIGNED
MR ROBERT JAMES MEE Feb 1951 British Director RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-20 UNTIL 2009-10-15 RESIGNED
DAVID HODGES May 1958 British Director 2002-12-13 UNTIL 2004-01-28 RESIGNED
MR BRETT JONATHEN HILLIARD Apr 1973 British Director 2010-03-24 UNTIL 2011-07-07 RESIGNED
MR BRETT JONATHEN HILLIARD Apr 1973 British Director 2006-06-27 UNTIL 2007-09-20 RESIGNED
PETER GLYNNE HOWELLS May 1956 British Director 2006-06-27 UNTIL 2007-09-20 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2006-04-03 UNTIL 2006-06-05 RESIGNED
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1993-02-15 UNTIL 1998-03-02 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2014-10-29 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-30 UNTIL 2001-12-31 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2015-03-11 UNTIL 2015-12-07 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-01-13 UNTIL 2017-09-21 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2014-10-29 UNTIL 2015-03-06 RESIGNED
ANGELA WAKES Feb 1974 Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-12-31 UNTIL 2006-06-13 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Secretary 2001-12-31 UNTIL 2004-11-08 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-03-27 UNTIL 2003-12-24 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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