AA ROAD SERVICES LIMITED

Company number 04447909

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25 officers / 21 resignations

FREE, Catherine

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

NEVILLE, Marianne

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role
Director
Date of birth
September 1979
Appointed on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRITCHARD, Gillian

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
United Kingdom
Occupation
Head Of Finance

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role
Director
Date of birth
February 1962
Appointed on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
22 April 2014
Nationality
British

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
5 August 2015

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
27 May 2002
Resigned on
27 May 2002

STRINGER, Andrew Paul

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
31 July 2013

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

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
27 May 2002
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

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

CHINN, Trevor Edwin, Sir

Correspondence address
Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
Role Resigned
Director
Date of birth
July 1935
Appointed on
30 September 2004
Resigned on
18 January 2005
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Nigel Roland Howard

Correspondence address
Outlands Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EB
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 May 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

GOODSELL, John Andrew

Correspondence address
1 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 September 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, David

Correspondence address
37 Kingsway, Westcliff On Sea, Essex, SS0 9XF
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 May 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 September 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 December 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 May 2002
Resigned on
30 September 2004
Nationality
British
Occupation
Company 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

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
6 January 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

STRONG, Andrew Jonathan Peter

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 September 2007
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOLF, Paul Antony

Correspondence address
Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 January 2005
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
27 May 2002
Resigned on
27 May 2002