AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED was incorporated 30 years ago on 14/08/1989 and has the registered number: 02413321. The accounts status is DORMANT and accounts are next due on 31/10/2020.

AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN BREAKWELL Feb 1965 British Director 2019-07-25 CURRENT
MR JAMES EDWARD FAIRCLOUGH May 1976 British Director 2019-07-25 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2002-01-01 UNTIL 2004-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2018-04-17 UNTIL 2019-08-01 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
MR DAVID JAMES HIDDLESTON Jul 1943 British Director RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 1993-10-04 UNTIL 1994-09-28 RESIGNED
MR SIMON DYER Oct 1939 British Director RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2002-03-14 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-09-30 UNTIL 2005-01-18 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1992-07-16 UNTIL 1993-10-04 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 2002-03-14 UNTIL 2003-12-31 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2013-05-01 UNTIL 2014-12-19 RESIGNED
JAMES ATKINSON Nov 1934 British Director RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2014-12-15 UNTIL 2015-09-30 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director RESIGNED
MR BRIAN PATTISON GARRAWAY Oct 1931 British Director RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 1996-01-15 UNTIL 1999-08-31 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
IAN HUMPHRIES JAMES Dec 1951 British Director 1994-09-28 UNTIL 1997-05-13 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 1999-09-23 UNTIL 2002-03-14 RESIGNED
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 UNTIL 2019-08-01 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1998-01-02 UNTIL 1998-08-04 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 1996-11-28 UNTIL 1998-08-04 RESIGNED
MR MARK FALCON MILLAR Oct 1969 Director 2015-09-30 UNTIL 2018-04-17 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 1996-10-31 UNTIL 2002-03-14 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 1994-09-28 UNTIL 1997-10-17 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-16 UNTIL 1999-09-23 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director 1992-07-27 UNTIL 1993-10-04 RESIGNED
MR GEORGE HENRY LOWE Jan 1942 British Director RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director 1993-10-04 UNTIL 1994-09-28 RESIGNED
MISS MARIANNE NEVILLE Sep 1979 British Director 2017-07-03 UNTIL 2019-08-01 RESIGNED
TRACY LORRAINE ALLEN Dec 1966 British Secretary 1999-09-23 UNTIL 2002-01-01 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-09-18 UNTIL 2012-08-17 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-10-13 UNTIL 1999-06-08 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-04-22 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary RESIGNED
CAROLYN TROUSDALE Jun 1963 Secretary 2005-06-01 UNTIL 2007-12-14 RESIGNED
MS MAXINE LOUISE HARRISON Feb 1960 British Secretary 1998-01-14 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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