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A.A. INSURANCE SERVICES LIMITED

Company number 00912191

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Officers: 34 officers / 31 resignations

HAMMOND, Catherine

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role
Secretary
Appointed on
5 August 2015

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role
Director
Date of birth
October 1969
Appointed on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

PRITCHARD, Gillian Rosemary

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role
Director
Date of birth
September 1975
Appointed on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Head Of Finance

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
17 August 2012
Nationality
British
Occupation
Company Secretary

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
23 September 1999
Nationality
British

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
5 August 2015

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
1 September 2000
Nationality
British

SKEEN, Colin Jeffrey

Correspondence address
2 Worcester Crescent, Bristol, Avon, BS8 3JA
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
14 January 1998
Nationality
Uk

TROUSDALE, Carolyn

Correspondence address
2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
14 December 2007
Nationality
British

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 September 2004

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
1 June 2005

ALLEN, Tracy Lorraine

Correspondence address
62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 June 2001
Resigned on
1 November 2001
Nationality
British
Occupation
Company Secretary

APPLETON, Patricia Anne

Correspondence address
39 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 September 1996
Resigned on
23 September 1999
Nationality
British
Occupation
Company Lawyer

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 May 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOWYER, Robert Edwin

Correspondence address
6 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU51 4QX
Role Resigned
Director
Date of birth
August 1950
Appointed before
9 April 1992
Resigned on
21 December 1992
Nationality
British
Occupation
General Manager

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 September 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Company Secretary

CANE, Lindsay David

Correspondence address
Brooklands Pankridge Street, Crondall, Farnham, Surrey, GU10 5QU
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 September 1996
Resigned on
23 September 1999
Nationality
British
Occupation
Group Legal Adviser

CHASE, Robert Henry Armitage

Correspondence address
Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
Role Resigned
Director
Date of birth
March 1945
Appointed before
9 April 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Group Managing Director

DYER, Simon

Correspondence address
2 Broomfield Road, Kew, Surrey, TW9 3HR
Role Resigned
Director
Date of birth
October 1939
Appointed before
9 April 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Director

FLEMING, Catherine Elinor

Correspondence address
The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 December 1992
Resigned on
8 June 1999
Nationality
British
Occupation
Chartered Secretary

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 September 1999
Resigned on
13 July 2001
Nationality
British
Occupation
Chartered Secretary

GOODLAD, Louise Clare

Correspondence address
Woodcutters Cottage Chapel Road, Mortimer West End, Reading, Berkshire, RG7 3UP
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 March 1996
Resigned on
17 February 1998
Nationality
British
Occupation
Group Compliance Manager

HARRISON, Maxine Louise

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 January 1998
Resigned on
23 September 1999
Nationality
British
Country of residence
England
Occupation
General Manager/Lawyer

HURLEY, Roy Benjamin Matthew

Correspondence address
Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
Role Resigned
Director
Date of birth
April 1942
Appointed before
9 April 1992
Resigned on
21 December 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

PARKER, Timothy Charles

Correspondence address
Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 September 2004
Resigned on
18 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, Mark Vivian

Correspondence address
28 Carey Road, Moordown, Bournemouth, Dorset, BH9 2XB
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 December 1992
Resigned on
4 March 1996
Nationality
British
Occupation
Deputy Group Secretary

POMROY, Jennifer Margaret

Correspondence address
4 Lynwood Gardens, Hook, Hampshire, RG27 9DT
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 June 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Assistant Company Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 September 1999
Resigned on
1 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 September 1999
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SANKAR, Nadine Amanda

Correspondence address
22 Ruskin Close, Black Dam, Basingstoke, Hampshire, RG21 3QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 February 1998
Resigned on
31 August 1998
Nationality
British
Occupation
Chartered Secretary

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 November 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

SKEEN, Colin Jeffrey

Correspondence address
2 Worcester Crescent, Bristol, Avon, BS8 3JA
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 December 1992
Resigned on
14 January 1998
Nationality
Uk
Country of residence
United Kingdom
Occupation
Company Secretary

STRONG, Andrew Jonathan Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 September 2007
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 November 2001
Resigned on
30 September 2004