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AA INSURANCE HOLDINGS LIMITED

Company number 09438903

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Officers: 14 officers / 11 resignations

COX, James Edward

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Secretary
Appointed on
1 October 2021

BENFORD, Louise

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Director
Date of birth
October 1973
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Chief People Officer

MACKAY, Thomas Owen

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Director
Date of birth
March 1975
Appointed on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COX, Jonathan Michael

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
12 July 2016
Resigned on
2 July 2018

HOOSEN, Nadia

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
2 July 2018
Resigned on
31 May 2021

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
13 February 2015
Resigned on
3 November 2016

BIRD, Dominic David

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
July 1983
Appointed on
24 March 2017
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

BLOWERS, Andrew Mark

Correspondence address
Fanum House, Basing View, Basingstoke, England And Wales, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 June 2018
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BUNKER, Philip Mark

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 2018
Resigned on
18 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CLARKE, Martin Andrew, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 June 2018
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

RILEY, Cathryn Elizabeth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 June 2018
Resigned on
9 March 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RYAN, Ben Justin

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
November 1980
Appointed on
30 April 2016
Resigned on
16 February 2018
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
13 February 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STANILAND, Craig Alan

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 February 2015
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Insurance Director