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Companies/02413321

Automobile Association Insurance Services Holdings Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Automobile Association Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8790673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
JP
Joseph ParkCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
+4 others
JC
James CoxCurrent secretary
Appointed 2021-10-01 · 4 yrs
+22 others
JP
Jakob PfaudlerCurrent director
Appointed 2021-04-14 · 5 yrs · Director
+2 others
Show 57 historical appointments
BH
Briony HorvathResigned director
Resigned 2023-01-01 · 1 yr · Chief Risk Officer
SB
Simon BreakwellResigned director
Resigned 2019-07-25 · 1 yr · Chief Executive Officer
JF
James FaircloughResigned director
Resigned 2019-07-25 · 3 yrs · Ceo Of Aa Cars And Aa Financial Services
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
MS
Mark StricklandResigned director
Resigned 2018-04-17 · 1 yr · Finance Director
MN
Marianne NevilleResigned director
Resigned 2017-07-03 · 2 yrs · Chartered Accountant
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · 3 yrs · Head Of Finance
MM
Mark MillarResigned director
Resigned 2015-09-30 · 2 yrs · Solicitor
MH
Mark HugginsResigned director
Resigned 2014-12-15 · Company Director
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
RS
Robert ScottResigned director
Resigned 2014-01-06 · 2 yrs · Director
AB
Andrew BolandResigned director
Resigned 2013-05-01 · 1 yr · Finance Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Secretary
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
CT
Carolyn TrousdaleResigned secretary
Resigned 2005-06-01 · 2 yrs
PW
Paul WoolfResigned director
Resigned 2005-01-18 · 2 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2004-09-30 · 2 yrs · Director
TC
Trevor ChinnResigned director
Resigned 2004-09-30 · Director
PW
Paul WoolfResigned director
Resigned 2004-01-01 · Company Director
NC
Nigel ClarkResigned director
Resigned 2002-03-14 · 2 yrs · Company Director
RW
Roger WoodResigned director
Resigned 2002-03-14 · 2 yrs · Company Director
AB
Andrew BriscoeResigned director
Resigned 2002-03-14 · 1 yr · Company Director
TA
Tracy AllenResigned secretary
Resigned 1999-09-23 · 2 yrs
MC
Mark ClareResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
MH
Maxine HarrisonResigned secretary
Resigned 1998-01-14 · 3 yrs
PO
Patrick OsullivanResigned director
Resigned 1998-01-02 · Chief Executive
RT
Robert TorranceResigned director
Resigned 1998-01-02 · Gp Finance Director
CF
Catherine FlemingResigned secretary
Resigned 1997-10-13 · 1 yr
JM
John MaxwellResigned director
Resigned 1996-12-16 · 2 yrs · Director General The Aa
IO
Ian OwenResigned director
Resigned 1996-11-28 · 1 yr · Managing Director
KR
Kerry RichardsonResigned director
Resigned 1996-10-31 · 5 yrs · Managing Director Aa Businesse
FT
Frank ThackwrayResigned director
Resigned 1996-10-02 · Managing Director
BS
Barry SmithResigned director
Resigned 1996-01-15 · 3 yrs · Director Operations Aais
PT
Peter TyerResigned director
Resigned 1995-01-12 · 1 yr · Director Operations Aais
AM
Andrew MelcherResigned director
Resigned 1994-09-28 · 3 yrs · Chief Executive
IJ
Ian JamesResigned director
Resigned 1994-09-28 · 2 yrs · Deputy Group Director
GW
Gregory WoodResigned director
Resigned 1994-03-08 · 2 yrs · Chartered Accountant
GL
Graham LockwoodResigned director
Resigned 1993-10-04 · Director & Actuary
GG
George GreenerResigned director
Resigned 1993-10-04 · Chairman
MB
Martin BroughtonResigned director
Resigned 1992-07-16 · 1 yr · Chartered Accountant
GL
George LoweResigned director
Resigned 1992-04-09 · 7 yrs · Director Broking & Development
DW
David WeltonResigned director
Resigned 1992-04-09 · 2 yrs · Director Insurance Sales The Automobilea
SD
Simon DyerResigned director
Resigned 1992-04-09 · 3 yrs · Director General The Automobile Associat
JA
James AtkinsonResigned director
Resigned 1992-04-09 · 1 yr · Director,Insurance,Aaifs,The Automobilea
DH
David HiddlestonResigned director
Resigned 1992-04-09 · 2 yrs · Director
CS
Colin SkeenResigned secretary
Resigned 1992-04-09 · 5 yrs
RC
Robert ChaseResigned director
Resigned 1992-04-09 · 4 yrs · Group Managing Director
CC
Clive CoatesResigned director
Resigned 1992-04-09 · 5 yrs · Chief Executive Eagle Star
BG
Brian GarrawayResigned director
Resigned 1992-04-09 · Chartered Accountant
RH
Roy HurleyResigned director
Resigned 1992-04-09 · 1 yr · Managing Director Insurance & Financials

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active