AUTOMOBILE ASSOCIATION HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED was incorporated 23 years ago on 08/08/1996 and has the registered number: 03237629. The accounts status is DORMANT and accounts are next due on 31/10/2020.

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
MRS GILLIAN PRITCHARD Sep 1975 British Director 2016-04-30 CURRENT
MISS MARIANNE NEVILLE Sep 1979 British Director 2017-07-03 CURRENT
MARK STRICKLAND Feb 1962 British Director 2018-04-17 CURRENT
MISS CATHERINE MARIE HAMMOND Secretary 2018-04-17 CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-09-30 UNTIL 2005-06-01 RESIGNED
MR MARK JOHN CARSON HASZLAKIEWICZ Aug 1945 British Director 1996-08-08 UNTIL 1998-03-02 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1997-06-10 UNTIL 1998-08-04 RESIGNED
MR PAUL JOHN DAVIES Jul 1951 United Kingdom Director 1997-06-10 UNTIL 1998-08-04 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1999-09-23 UNTIL 2002-03-14 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1999-09-23 UNTIL 2002-03-14 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2004-10-30 UNTIL 2005-01-18 RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2014-12-15 UNTIL 2015-09-30 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 2000-11-20 UNTIL 2002-03-14 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
NIGEL ROLAND HOWARD CLARK Dec 1952 British Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2007-09-18 UNTIL 2014-01-06 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1996-08-08 UNTIL 1996-10-31 RESIGNED
MR ROGER CHARLES TOWNSEND Mar 1948 British Director 1997-06-10 UNTIL 1998-08-04 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 2002-03-14 UNTIL 2004-09-30 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2005-01-18 UNTIL 2007-09-18 RESIGNED
PAUL ANTONY WOOLF Dec 1964 British Director 2004-01-01 UNTIL 2004-09-30 RESIGNED
MR FRANK CARLYLE THACKWRAY Feb 1940 British Director 1996-08-08 UNTIL 1999-09-23 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2015-09-30 UNTIL 2018-04-17 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-01-06 UNTIL 2016-04-30 RESIGNED
MR JOHN ANTHONY LAWRENCE DAWSON Feb 1950 British Director 1996-08-08 UNTIL 1997-06-10 RESIGNED
MR PETER DAVID JOHNSON Feb 1947 British Director 1996-08-08 UNTIL 1997-06-10 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1996-12-16 UNTIL 1999-09-23 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-09-30 UNTIL 2007-09-18 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 1998-03-02 UNTIL 1999-09-23 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 1996-08-08 UNTIL 1997-06-10 RESIGNED
JOHN DAVIES Feb 1960 Secretary 2007-12-14 UNTIL 2012-08-17 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1999-09-23 UNTIL 2000-09-08 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1997-06-10 UNTIL 1999-06-08 RESIGNED
CAROLYN TROUSDALE Jun 1963 Secretary 2005-06-01 UNTIL 2007-12-14 RESIGNED
ANNE GARRHY Secretary 1999-09-23 UNTIL 2000-09-08 RESIGNED
MR COLIN JEFFREY SKEEN Dec 1951 Uk Secretary 1996-08-08 UNTIL 1997-06-10 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
JENNIFER MARGARET POMROY Oct 1953 Secretary 1999-06-08 UNTIL 1999-09-23 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
TAGUMA NGONDONGA Secretary 2012-08-17 UNTIL 2014-04-22 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-11 UNTIL 2004-09-30 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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