AA SIGNS LIMITED

Company number 01039465

50 officers / 47 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

FLEMING, Catherine Elinor

• Correspondence address: The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 8 June 1999
• Nationality: British

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: 16 May 1991
• 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: 16 July 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Secretary

ARTHUR, John Norman Stewart, Lieutenant General

• Correspondence address: Newbarns, Colvend, Dalbeattie, Kirkcudbrightshire, DG5 4PY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 16 May 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Army Officer (Retired)

BALDWIN, Peter Robert, Sir

• Correspondence address: Flat 3, 123 Alderney Street, London, SW1V 4HE
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 16 May 1991
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Chairman Of South East Thames Regional Health

BLELLOCH, John Niall Henderson, Sir

• Correspondence address: The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 5 May 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Retired Civil Servant

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

BURDUS ROBERTSON, Julia Ann

• Correspondence address: 113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 3 May 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Advertising And Marketing

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

CARR-ELLISON, Ralph Harry, Sir

• Correspondence address: Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 16 May 1991
• Resigned on: 8 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

CHASE, Robert Henry Armitage

• Correspondence address: Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 16 May 1991
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Group Managing Director

CRICKHOWELL, Roger Nicholas, The Rt Hon The Lord

• Correspondence address: 4 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 16 May 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

DYER, Simon

• Correspondence address: 2 Broomfield Road, Kew, Surrey, TW9 3HR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 16 May 1991
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Director General

FAIRCLOTH, Kenneth George

• Correspondence address: 4 Great Austins, Farnham, Surrey, GU9 8JG
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 16 May 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Deputy Director General

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: 16 July 2001
• Nationality: British
• Occupation: Chartered Secretary

HASZLAKIEWICZ, Mark John Carson

• Correspondence address: Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1993
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director The Aut

HURLEY, Roy Benjamin Matthew

• Correspondence address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 16 May 1991
• Resigned on: 14 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Brian Garton, Sir

• Correspondence address: Vine Cottage 4 Park Gate, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 5 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

JOHNSON, Peter David

• Correspondence address: Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 October 1992
• Resigned on: 17 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Commercial S

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

• Correspondence address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 7 October 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAWRENCE DAWSON, John Anthony

• Correspondence address: 25 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 February 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Public Affairs Dir

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 December 1996
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Company Director

NEWMAN, Kenneth Leslie, Sir

• Correspondence address: 10 The Coppice, Brockenhurst, Hampshire, SO42 7QZ
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 8 August 1994
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Non Executive 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

PEASE, Derrick Allick

• Correspondence address: 2 Britten Street, London, SW3 3TU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 16 May 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

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