AA FINANCIAL SERVICES LIMITED

RITCHIE, Ian

Status:	Not active
Appointed on:	Thursday, 23 September 1999
Resigned on:	Friday, 01 September 2000
Correspondence address:	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role:	Secretary

LLOYD, Michael Samuel

Status:	Not active
Appointed on:	Monday, 14 December 2015
Resigned on:	Friday, 08 June 2018
Correspondence address:	Fanum House Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Nationality:	British
Date of birth:	February 1978
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

DAVIES, John

Status:	Not active
Appointed on:	Tuesday, 18 September 2007
Resigned on:	Friday, 17 August 2012
Correspondence address:	Enbrook Park Sandgate, Folkestone, United Kingdom, Kent, CT20 3SE
Role:	Secretary

BREAKWELL, Simon John

Status:	Not active
Appointed on:	Thursday, 27 June 2019
Resigned on:	Friday, 17 July 2020
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

CHINN, Trevor Edwin, Sir

Status:	Not active
Appointed on:	Thursday, 30 September 2004
Resigned on:	Friday, 18 February 2005
Correspondence address:	Flat 29, 7 Princes Gate, London, SW7 1QL
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Director

BOLAND, Andrew Kenneth

Status:	Not active
Appointed on:	Thursday, 31 January 2013
Resigned on:	Friday, 19 December 2014
Correspondence address:	Fanum House Basing View, Basingstoke, United Kingdom, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

CENTRICA SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Friday, 29 December 2000
Correspondence address:	Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
Role:	Corporate Secretary

JOHNSON, Michael

Status:	Not active
Appointed on:	Monday, 14 December 2015
Resigned on:	Friday, 30 June 2017
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	Australian
Date of birth:	August 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

PRICE, Gregory Laurence

Status:	Not active
Appointed on:	Friday, 30 June 2017
Resigned on:	Friday, 31 August 2018
Correspondence address:	Fanum House Basing View, Basingstoke, England, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Director Of Finance
Country of residence:	United Kingdom

STRONG, Andrew Jonathan Peter

Status:	Not active
Appointed on:	Tuesday, 18 September 2007
Resigned on:	Monday, 06 January 2014
Correspondence address:	Enbrook Park Sandgate, Folkestone, United Kingdom, Kent, CT20 3SE
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCOTT, Robert James

Status:	Not active
Appointed on:	Tuesday, 22 April 2014
Resigned on:	Monday, 08 September 2014
Correspondence address:	Fanum House Basing View, Basingstoke, United Kingdom, Hampshire, RG21 4EA
Role:	Secretary

BROWN, Barry Robert

Status:	Not active
Resigned on:	Monday, 09 May 1994
Correspondence address:	Wilfred House, The Avenue, Ascot, Berkshire, SL5 7NB
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Insurance Broker

COOKE, Christopher Michael

Status:	Not active
Appointed on:	Monday, 20 September 1993
Resigned on:	Monday, 13 March 1995
Correspondence address:	1 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Director Finance I&Fs The Auto
Country of residence:	England

CLARKE, Martin Andrew, Dr

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Monday, 14 December 2015
Correspondence address:	Fanum House Basing View, Basingstoke, England, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Executive Director
Country of residence:	United Kingdom

MACKENZIE, Robert David

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Monday, 14 December 2015
Correspondence address:	Fanum House Basing View, Basingstoke, England, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Executive Chairman
Country of residence:	England

MILLAR, Mark Falcon

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Monday, 14 December 2015
Correspondence address:	Fanum House Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Solicitor
Country of residence:	England

RICHARDSON, Kerry Francis

Status:	Not active
Appointed on:	Wednesday, 20 December 2000
Resigned on:	Monday, 14 January 2002
Correspondence address:	7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Managing Director Aa Businesse
Country of residence:	England

HOOSEN, Nadia

Status:	Not active
Appointed on:	Wednesday, 30 January 2019
Resigned on:	Monday, 31 May 2021
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role:	Secretary

SCOTT, Robert James

Status:	Not active
Appointed on:	Wednesday, 17 September 2014
Resigned on:	Saturday, 30 April 2016
Correspondence address:	Fanum House Basing View, Basingstoke, England, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Director
Country of residence:	England

FAIRCLOUGH, James Edward

Status:	Not active
Appointed on:	Friday, 19 July 2019
Resigned on:	Saturday, 31 December 2022
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	May 1976
Role:	Director
Occupation:	Ceo Of Aa Cars And Aa Financial Services
Country of residence:	England

JANSEN, Christopher Trevor Peter

Status:	Not active
Appointed on:	Monday, 06 January 2014
Resigned on:	Sunday, 31 August 2014
Correspondence address:	Fanum House Basing View, Basingstoke, United Kingdom, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

SEARLE, David Richard

Status:	Not active
Appointed on:	Friday, 08 June 2018
Resigned on:	Thursday, 01 August 2019
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LOWE, George Henry

Status:	Not active
Resigned on:	Thursday, 03 September 1998
Correspondence address:	Cruckwell House, Upper Swanmore, Southampton, Hampshire, SO32 2QQ
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Director Of Broking & Developm
Country of residence:	United Kingdom

RICHARDSON, Kerry Francis

Status:	Not active
Appointed on:	Thursday, 31 October 1996
Resigned on:	Thursday, 03 September 1998
Correspondence address:	7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Group Services Director,The Aa
Country of residence:	England

HARRISON, Maxine Louise

Status:	Not active
Appointed on:	Friday, 29 December 2000
Resigned on:	Thursday, 14 March 2002
Correspondence address:	28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role:	Secretary

HURLEY, Roy Benjamin Matthew

Status:	Not active
Resigned on:	Thursday, 15 July 1993
Correspondence address:	Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Managing Director
Country of residence:	England

SNELL, Michael Clive

Status:	Not active
Resigned on:	Thursday, 19 August 1993
Correspondence address:	5 Sarum View, Sarum Road, Winchester, Hampshire, SO22 5QF
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Finance Director

HARRISON, Maxine Louise

Status:	Not active
Appointed on:	Tuesday, 14 January 1997
Resigned on:	Thursday, 23 September 1999
Correspondence address:	28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role:	Secretary

HARRISON, Maxine Louise

Status:	Not active
Appointed on:	Thursday, 03 September 1998
Resigned on:	Thursday, 23 September 1999
Correspondence address:	28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	General Manager-Lawyer
Country of residence:	England

POMROY, Jennifer Margaret

Status:	Not active
Appointed on:	Tuesday, 08 June 1999
Resigned on:	Thursday, 23 September 1999
Correspondence address:	4 Lynwood Gardens, Hook, Hampshire, RG27 9DT
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Assistant Company Secretary

ASHTON, Stephen David

Status:	Not active
Appointed on:	Friday, 28 August 2009
Resigned on:	Thursday, 30 June 2011
Correspondence address:	Enbrook Park Sandgate, Folkestone, United Kingdom, Kent, CT20 3SE
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

CENTRICA DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 January 2003
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role:	Corporate Director

CENTRICA SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 14 March 2002
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role:	Corporate Secretary

CENTRICA SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 January 2003
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role:	Corporate Director

WOOD, Gregory Mark

Status:	Not active
Appointed on:	Wednesday, 29 June 1994
Resigned on:	Thursday, 31 October 1996
Correspondence address:	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Chartered Accountant

GOODSELL, John Andrew

Status:	Not active
Appointed on:	Wednesday, 14 October 2009
Resigned on:	Tuesday, 03 June 2014
Correspondence address:	Enbrook Park Sandgate, Folkestone, United Kingdom, Kent, CT20 3SE
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HOWARD, Stuart Michael

Status:	Not active
Appointed on:	Tuesday, 18 September 2007
Resigned on:	Tuesday, 03 June 2014
Correspondence address:	2 Enbrook Park, Folkestone, Kent, CT20 3SE
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FLEMING, Catherine Elinor

Status:	Not active
Appointed on:	Thursday, 03 September 1998
Resigned on:	Tuesday, 08 June 1999
Correspondence address:	The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Chartered Secretary

MILES, Lewis David

Status:	Not active
Appointed on:	Friday, 20 July 2018
Resigned on:	Tuesday, 14 January 2020
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	October 1981
Role:	Director
Occupation:	Head Of Finance Financial Services
Country of residence:	England

COUGHLAN, David Patrick

Status:	Not active
Appointed on:	Friday, 17 July 2020
Resigned on:	Tuesday, 15 March 2022
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	Irish
Date of birth:	March 1972
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

MILLAR, Mark Falcon

Status:	Not active
Appointed on:	Monday, 08 September 2014
Resigned on:	Tuesday, 17 April 2018
Correspondence address:	Fanum House Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role:	Secretary

TAYLOR, Mark Robert

Status:	Not active
Appointed on:	Wednesday, 20 December 2000
Resigned on:	Tuesday, 18 December 2001
Correspondence address:	21 The Spinney, Camberley, Surrey, GU15 1HH
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Company Director

PARKER, Timothy Charles

Status:	Not active
Appointed on:	Thursday, 30 September 2004
Resigned on:	Tuesday, 18 September 2007
Correspondence address:	Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TOUSDALE, Carolyn

Status:	Not active
Appointed on:	Wednesday, 01 June 2005
Resigned on:	Tuesday, 18 September 2007
Correspondence address:	2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
Role:	Secretary

WOOLF, Paul Antony

Status:	Not active
Appointed on:	Friday, 18 February 2005
Resigned on:	Tuesday, 18 September 2007
Correspondence address:	Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HAYNES, Victoria

Status:	Not active
Appointed on:	Wednesday, 31 July 2013
Resigned on:	Tuesday, 22 April 2014
Correspondence address:	Enbrook Park Sandgate, Folkestone, United Kingdom, Kent, CT20 3SE
Nationality:	British
Role:	Secretary

HIDDLESTON, David James

Status:	Not active
Resigned on:	Tuesday, 24 May 1994
Correspondence address:	4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
Nationality:	British
Date of birth:	July 1943
Role:	Director
Occupation:	Director Sales & Marketing
Country of residence:	United Kingdom

PRITCHARD, Gillian Rosemary

Status:	Not active
Appointed on:	Saturday, 30 April 2016
Resigned on:	Tuesday, 24 May 2016
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Head Of Finance
Country of residence:	England

BRISCOE, Andrew Mark

Status:	Not active
Appointed on:	Thursday, 10 January 2002
Resigned on:	Tuesday, 28 January 2003
Correspondence address:	Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

PETT, Colin Spencer

Status:	Not active
Appointed on:	Wednesday, 20 December 2000
Resigned on:	Tuesday, 28 January 2003
Correspondence address:	236a Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7LF
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Accountant
Country of residence:	England

ROLLINS, David Thomas

Status:	Not active
Appointed on:	Wednesday, 20 December 2000
Resigned on:	Tuesday, 28 January 2003
Correspondence address:	The Cottage, Penhow, Caldicot, Monmouthshire, NP26 3AD
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Status:	Not active
Appointed on:	Thursday, 30 September 2004
Resigned on:	Wednesday, 01 June 2005
Correspondence address:	10 Upper Bank Street, London, E14 5JJ
Role:	Corporate Secretary

SKEEN, Colin Jeffrey

Status:	Not active
Resigned on:	Wednesday, 14 January 1998
Correspondence address:	2 Worcester Crescent, Bristol, Avon, BS8 3JA
Role:	Secretary

CALDWELL, Lucy Elizabeth

Status:	Not active
Appointed on:	Thursday, 23 September 1999
Resigned on:	Wednesday, 20 December 2000
Correspondence address:	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Company Secretary

GARRIHY, Anne

Status:	Not active
Appointed on:	Thursday, 23 September 1999
Resigned on:	Wednesday, 20 December 2000
Correspondence address:	38 Bunbury Way, Epsom, Surrey, KT17 4JP
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Chartered Secretary

RITCHIE, Ian

Status:	Not active
Appointed on:	Thursday, 23 September 1999
Resigned on:	Wednesday, 20 December 2000
Correspondence address:	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	United Kingdom

FREE, Catherine Marie

Status:	Not active
Appointed on:	Tuesday, 17 April 2018
Resigned on:	Wednesday, 30 January 2019
Correspondence address:	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role:	Secretary

HUGGINS, Mark

Status:	Not active
Appointed on:	Friday, 28 August 2009
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	149 Oldfield Road, Altrincham, Cheshire, WA14 4HY
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

STRINGER, Andrew Paul

Status:	Not active
Appointed on:	Friday, 17 August 2012
Resigned on:	Wednesday, 31 July 2013
Correspondence address:	Enbrook Park Sandgate, Folkestone, United Kingdom, Kent, CT20 3SE
Role:	Secretary