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