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Companies/02414212

Automobile Association Insurance Services Limited

Activities of insurance agents and brokers · 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
Aa Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109340112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 75 historical
HJ
Harjeet JohalCurrent director
Appointed 2023-09-28 · 3 yrs · Director
DR
David RogersCurrent director
Appointed 2022-03-01 · 4 yrs · Non-Executive Director
+4 others
JP
Joseph ParkCurrent director
Appointed 2022-01-17 · 4 yrs · Managing Director
+4 others
JC
James CoxCurrent secretary
Appointed 2021-10-01 · 5 yrs
+22 others
JC
Janet ConnorCurrent director
Appointed 2014-08-08 · 12 yrs · Non-Executive Director
+4 others
Show 75 historical appointments
DK
Dean KeelingResigned director
Resigned 2021-11-10 · 1 yr · Managing Director, Roadside Services
DC
David Patrick CoughlanResigned director
Resigned 2020-06-15 · 1 yr · Actuary
PB
Philip BunkerResigned director
Resigned 2019-12-19 · 2 yrs · Non-Executive Director
TH
Timothy HollidayResigned director
Resigned 2018-08-01 · 2 yrs · Non-Executive Director
GK
Gareth KirkwoodResigned director
Resigned 2018-07-30 · 3 yrs · Managing Director, Roadside
NH
Nadia HoosenResigned secretary
Resigned 2018-07-02 · 2 yrs
MC
Martin ClarkeResigned secretary
Resigned 2018-05-09
DS
David SmithResigned director
Resigned 2016-07-12 · 3 yrs · Non Executive Director
MC
Martin ClarkeResigned director
Resigned 2015-05-28 · 3 yrs · Executive Director
ML
Michael LloydResigned director
Resigned 2015-03-18 · 3 yrs · Commercial Director
RM
Robert MackenzieResigned director
Resigned 2015-03-09 · 1 yr · Executive Chairman
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
OK
Oliver KuncResigned director
Resigned 2014-08-08 · 2 yrs · Managing Director
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
SH
Stuart HowardResigned director
Resigned 2013-10-01 · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31
AG
Ashok GuptaResigned director
Resigned 2013-03-15 · 3 yrs · Company Director
JR
Jonathan RoeResigned director
Resigned 2013-03-05 · 6 yrs · Company Director
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
PR
Peter RobsonResigned director
Resigned 2009-06-01 · 5 yrs · Non Executive Director
WT
William TreenResigned director
Resigned 2008-11-20 · 4 yrs · Non Executive Director
AB
Andrew BolandResigned director
Resigned 2008-11-16 · 6 yrs · Finance Director
DH
Dennis HoltResigned director
Resigned 2008-01-14 · Company Director
MC
Michael CutbillResigned director
Resigned 2008-01-07 · 6 yrs · Co. Director
SD
Simon DouglasResigned director
Resigned 2008-01-07 · 6 yrs · Company Director
AS
Andrew StrongResigned director
Resigned 2007-09-18 · Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Director
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JG
John GoodsellResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
PW
Paul WoolfResigned secretaryResigned director
Resigned 2005-06-01 · 2 yrs
KS
Kevin SinclairResigned director
Resigned 2005-05-01 · 2 yrs · Dompany Director
TD
Trevor DidcockResigned director
Resigned 2004-11-08 · 2 yrs · Director Information Services
KC
Kerry CooperResigned director
Resigned 2004-11-08 · 2 yrs · Sales And Marketing Director
NC
Nigel ClarkResigned director
Resigned 2004-11-08 · 1 yr · Company Director
NP
Neale PhillipsResigned director
Resigned 2004-11-08 · General Manager
MS
Martin SawkinsResigned director
Resigned 2004-11-08 · 2 yrs · Company Director
SD
Steven DeweyResigned director
Resigned 2004-11-08 · 2 yrs · Development Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-09-30
TP
Timothy ParkerResigned director
Resigned 2004-09-30 · 2 yrs · Director
TC
Trevor ChinnResigned director
Resigned 2004-09-30 · Director
CS
Clare SalmonResigned director
Resigned 2004-01-01 · Company Director
PW
Paul WoolfResigned director
Resigned 2004-01-01 · Company Director
TM
Thomas MurphyResigned director
Resigned 2004-01-01 · 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
DR
Douglas RichardsResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
TA
Tracy AllenResigned secretary
Resigned 1999-09-23 · 2 yrs
MC
Mark ClareResigned director
Resigned 1999-09-23 · 2 yrs · Accountant
CS
Colin SkeenResigned directorResigned secretary
Resigned 1999-08-03 · Managing Director
SY
Stephen YoungResigned director
Resigned 1999-08-03 · Group Finance Director
MH
Maxine HarrisonResigned secretary
Resigned 1998-01-14 · 3 yrs
CF
Catherine FlemingResigned secretary
Resigned 1997-10-13 · 1 yr
KR
Kerry RichardsonResigned director
Resigned 1996-10-31 · 5 yrs · Managing Director Aa Businesse
BS
Barry SmithResigned director
Resigned 1996-04-01 · 3 yrs · Director Operations Aais
DT
Donald TangneyResigned director
Resigned 1996-02-27 · 3 yrs · Director Retail Aais
AH
Andrew HodsonResigned director
Resigned 1995-10-24 · Finance Director
PT
Peter TyerResigned director
Resigned 1995-01-03 · Director
EM
Eric MottersheadResigned director
Resigned 1995-01-03 · Director
IM
Ian MorriceResigned director
Resigned 1994-10-10 · 1 yr · Director
GW
Gregory WoodResigned director
Resigned 1994-03-08 · Chartered Accountant
LH
Leslie HoltResigned director
Resigned 1993-02-08 · 1 yr · Director Information Technolog
CC
Christopher CookeResigned director
Resigned 1993-02-08 · 2 yrs · Director Finance
GL
George LoweResigned director
Resigned 1991-04-09 · 1 yr · Director Broking & Development The Autom
DW
David WeltonResigned director
Resigned 1991-04-09 · 3 yrs · Director Operations & Service
JA
James AtkinsonResigned director
Resigned 1991-04-09 · 2 yrs · Director Insurance Aaifs The Automobilea
DR
David ReynoldsResigned director
Resigned 1991-04-09 · 3 yrs · General Manager Communications
RB
Robert BowyerResigned director
Resigned 1991-04-09 · 3 yrs · General Manager Financial Serv
RH
Roy HurleyResigned director
Resigned 1991-04-09 · 2 yrs · Managing Director Insurance & Financials

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active