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HASZLAKIEWICZ, Mark John Carson
Nationality: British
Address: Hants, SP11 7HL

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629
LIVE
Date Incorporated:

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-02-13

NEVILLE, Marianne
Director - Active
Appointed: 2017-07-03

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-03-14

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-12-31

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-10-30
Resigned: 2005-01-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

COATES, Clive Frederick
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAVIES, Paul John
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HUGGINS, Mark
Director - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-30

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-08-08
Resigned: 1999-09-23

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-31

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-30

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-23

HOOSEN, Nadia
Secretary - Active
Appointed: 2019-01-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-08

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

GARRHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-08

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-04-22

POMROY, Jennifer Margaret
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-09-23

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
01772586
LIVE
Date Incorporated:

BAYLEY, Sara Jayne
Director - Active
Appointed: 2017-09-21

PEREZ, Israel Santos
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-05-26

ASHTON, Stephen David
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-10-15

BOWYER, Robert Edwin
Director - Resigned
Appointed:
Resigned: 1995-01-20

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-10-20

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-10-30

BRUCE, Geoffrey
Director - Resigned
Appointed: 1995-01-20
Resigned: 1996-04-01

BUSH, Claude Harry
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHASE, Robert Henry Armitage
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-02-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-12-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-12-01

CORFIELD, Ian
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-01-24

CUTBILL, Martin James
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-04-23

DUGGAN, Gary John
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-11-08

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

EARLE, George William Eric David
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-09-27

EAST, Lloyd James
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-09-20

GALBRAITH, Andrew
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-09-20

GALLEY, Russell
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-03-24

GARSIDE, Edward Hilton
Director - Resigned
Appointed:
Resigned: 1992-04-30

GRANT, Philip Robert
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-06-05

HILLIARD, Brett Jonathen
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-09-20

HODGES, David
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-01-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-10-15

HOWELLS, Peter Glynne
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-09-20

HUGGINS, Mark
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-07-31

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JAMIESON, Paul Nelson
Director - Resigned
Appointed: 2009-10-15
Resigned: 2015-08-24

LITTLER, Roy
Director - Resigned
Appointed:
Resigned: 1999-11-17

MASTERTON, Gavin George
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-06-29

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-11-17

MEE, Robert James
Director - Resigned
Appointed:
Resigned: 2001-12-31

MERCER, John Alexander
Director - Resigned
Appointed:
Resigned: 1999-11-17

MITCHELL, George Edward
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-09-22

NOAKES, Stephen John
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-21

OAKES, Peter Roy
Director - Resigned
Appointed: 1994-03-31
Resigned: 2001-12-31

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-27

PHILLIPS, Neale Anthony
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-12-20

POIDEVIN, Andrew Daryl Le
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-12-31

RICHARDS, Douglas John
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-12-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-17

ROSSITER-LARKINS, Jeffrey
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-04-01

SALMON, Clare Leslie
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-11-08

SCOTT, Karen
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-09-20

SEALE, Adam
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-06-11

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-09-13

STUDDS, Bernard Anthony John
Director - Resigned
Appointed: 2009-10-15
Resigned: 2015-08-24

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-12-16

THOMPSON, Peter
Director - Resigned
Appointed: 2005-09-13
Resigned: 2007-08-23

TRAFFORD, Howard Ian
Director - Resigned
Appointed: 2004-01-24
Resigned: 2004-11-08

TURNER, Grenville
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-04-03

TYER, Peter Gordon
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-12-13

WAUGH, Simon John
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-12-31

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-03-05

WOOD, Gregory Mark
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-06-27

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-11-17

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-09-21

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2014-10-29

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2001-12-31

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2015-12-07

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2014-10-29
Resigned: 2015-03-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-12-14

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2006-06-13

MURPHY, Thomas Jerome Peter
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-11-08

NIXON, Raymond
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

SOBO, Femi
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-12-24

AUTOMOBILE ASSOCIATION SERVICES LIMITED
00086655
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2017-07-03

ARTHUR, John Norman Stewart, Lieutenant General
Director - Resigned
Appointed:
Resigned: 1998-12-31

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-10

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-03-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-03-31

CARR-ELLISON, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1997-01-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-15

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-03-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-08
Resigned: 1999-02-17

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-31

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-21

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-04-17

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-15

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PEASE, Derrick Allick
Director - Resigned
Appointed:
Resigned: 1995-06-30

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-03-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-03-31

ROBSON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-02-25

SCOTT, Robert James
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-21

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-31

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-03-31

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-08-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-11-11

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-03-31

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1992-10-08

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1991-10-02
Resigned: 1999-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed:
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-31

MACKAY, Thomas Owen
Director - Active
Appointed: 2022-09-26

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-08-10

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-06-08

FREE, Catherine
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2015-08-05

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
01878835
LIVE
Date Incorporated:

BREAKWELL, Simon John
Director - Active
Appointed: 2017-11-22

DANGERFIELD, Kevin Jeremy
Director - Active
Appointed: 2020-01-06

KIRKWOOD, Gareth Robert
Director - Active
Appointed: 2017-11-22

ASHTON, Stephen David
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-06-30

AUSTIN, James Richard Mackay
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-05-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-02-01
Resigned: 2014-12-19

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1996-10-02

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-01-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-12-31

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DEWEY, Steven
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-10-17

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-08-31

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

GOODSELL, John Andrew
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-10-01

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-13
Resigned: 1999-02-17

KUNC, Oliver James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-05-31

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1996-02-07
Resigned: 1999-09-23

LLOYD, Michael Samuel
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-05-25

LLOYD-JUKES, Kirsty Elizabeth Rachel
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-12-08

MACKENZIE, Robert David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-01

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-04-09
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

RICHARDSON, Kerry Francis
Director - Resigned
Appointed:
Resigned: 1999-09-23

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-05-13

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-07
Resigned: 2020-01-06

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

TANZER, Mark John Eric
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-09-23

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-09-23

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1993-04-06

WOOD, Gregory Mark
Director - Resigned
Appointed: 1994-03-08
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-01-06
Resigned: 2007-09-17

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-23

HOOSEN, Nadia
Secretary - Active
Appointed: 2018-07-02

ALLEN, Tracy Lorraine
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2002-01-01

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2018-07-02

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-02-18

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

RITCHIE, Ian
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2002-01-01

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

ASHBROOKE UNDERWRITING SERVICES LIMITED
01674675
LIVE
Date Incorporated:

GOWLAND, Steven Charles
Director - Active
Appointed: 2020-05-21

MORPETH, Andrew Graham
Director - Active
Appointed: 2020-05-21

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2008-12-22
Resigned: 2014-12-19

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

BUTTON, Andrew Dean
Director - Resigned
Appointed: 2008-04-30
Resigned: 2013-11-28

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1996-10-02

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-07-01

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-02-28

COOPER, Kerry Lynne
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-09-18

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-08-31

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARSIDE, Edward Hilton
Director - Resigned
Appointed:
Resigned: 1992-04-30

HAZZARD, Stephen Alan
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-11-28

HOLT, Dennis
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-09-23

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HUGGINS, Mark
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-09-30

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-13
Resigned: 1999-02-17

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1996-02-07
Resigned: 1999-09-23

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-09-30
Resigned: 2015-10-20

MURPHY, Thomas Jerome Peter
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-09-30

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-09-18

RICHARDS, Douglas John
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-07-01

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 2000-05-15
Resigned: 1999-09-23

RYAN, Ben Justin
Director - Resigned
Appointed: 2016-04-30
Resigned: 2018-04-04

SALMON, Clare Leslie
Director - Resigned
Appointed: 2004-01-06
Resigned: 2004-09-30

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-23
Resigned: 2016-04-30

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-09-18

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

SKINNER, Simon Peter
Director - Resigned
Appointed: 2004-01-06
Resigned: 2004-09-30

SLATER, David Anthony
Director - Resigned
Appointed: 2008-07-17
Resigned: 2014-01-17

STEWART, Jay
Director - Resigned
Appointed: 2019-03-31
Resigned: 2020-05-21

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-04-22

TANZER, Mark John Eric
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-09-23

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-09-23

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1993-04-09

THOMAS, Kathryn
Director - Resigned
Appointed: 2018-04-04
Resigned: 2020-05-21

TREEN, William Raymond
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-05-02

WARNER, Robert
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1994-03-08
Resigned: 1996-10-31

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-23

WATT, Jeremy
Secretary - Active
Appointed: 2020-05-21

ALLEN, Tracy Lorraine
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2002-01-01

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 2002-01-01

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2020-05-21

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

MURPHY, Thomas Jerome Peter
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-10-06

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2005-06-01

EXPERIAN EUROPE AND MIDDLE EAST LIMITED
03009493
LIVE
Date Incorporated:

BATES, David John
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-01-25

MILLS, Andrew John
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-01-27

PEPPER, Mark Edward
Director - Active
Appointed: 2007-12-03

ABBOTT, Richard Michael
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-04-02

BROADBENT, Andrew John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-03-02

CLARE, Mark Sydney
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-12-03

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-25

FIDDIS, Richard William, Dr
Director - Resigned
Appointed: 1999-11-24
Resigned: 2008-02-26

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2013-07-11
Resigned: 2018-04-19

HERB, Brian Jerome
Director - Resigned
Appointed: 2011-06-22
Resigned: 2013-07-03

HODGES, David
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-01-30

HODSON, Neil
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-06-10

HUDSON, Robert Jan
Director - Resigned
Appointed: 2009-09-30
Resigned: 2011-09-12

JANIKOWSKI, Herbert Edward, Dr
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-07-08

KILMISTER, Steven Laurence
Director - Resigned
Appointed: 1995-12-11
Resigned: 2001-07-12

MASON, Melville Edgar
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-09-30

MCGREGOR, Ian
Director - Resigned
Appointed: 2005-03-02
Resigned: 2006-09-01

MURPHY, Thomas Jerome Peter
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-10-01

NEDEN, Peter Julian
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-06-13

PAPE, Malcolm John
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-03-10

PEACE, John Wilfred
Director - Resigned
Appointed: 1995-12-11
Resigned: 1999-11-24

RUTTER, Colin James
Director - Resigned
Appointed: 2007-12-03
Resigned: 2016-02-11

SALMON, Clare Leslie
Director - Resigned
Appointed: 2001-12-03
Resigned: 2004-10-01

SAUNDERS, John Norman
Director - Resigned
Appointed: 1995-12-11
Resigned: 2001-12-03

SINCLAIR, Robert James Kenneth
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-09-10

SMITH, Michael Robert David
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-01-27

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1995-12-11
Resigned: 1999-12-31

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-12-03

TYER, Peter Gordon
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-04-25

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-13

WHALLEY, Robert
Director - Resigned
Appointed: 2001-07-12
Resigned: 2007-04-16

WILLIAMS, Richard George
Director - Resigned
Appointed: 2004-07-08
Resigned: 2005-02-23

WILLOUGHBY CORPORATE REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-01-13
Resigned: 1995-12-11

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-02

DUNNE, Cormac Vincent
Director - Active
Appointed: 2022-01-25

LILLEY, Daniel Tristan
Director - Active
Appointed: 2022-02-15

PADOVANI, Angelo
Director - Active
Appointed: 2022-01-25

HANNA, Ronan
Secretary - Active
Appointed: 2007-06-28

BROADBENT, Andrew John
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-02

CLARKE, Melanie Anne
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2007-06-28

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1997-09-23
Resigned: 1999-11-24

RITCHIE, Ian
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2004-10-01

WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1997-09-23

ASHBROOKE UNDERWRITING LIMITED
03237594
LIVE
Date Incorporated:

GOWLAND, Steven Charles
Director - Active
Appointed: 2020-05-21

MORPETH, Andrew Graham
Director - Active
Appointed: 2020-05-21

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BOWYER, Robert Edwin
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-02

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-07-01

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-02-28

COATES, Clive Frederick
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAVIES, Paul John
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-02-02

HOLLOWAY, John Anthony Denham
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HUGGINS, Mark
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-09-30

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-09-30
Resigned: 2015-10-20

MURPHY, Thomas Jerome Peter
Director - Resigned
Appointed: 2004-03-20
Resigned: 2004-09-30

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-09-18

RICHARDS, Douglas John
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-07-01

ROSSITER-LARKINS, Jeffrey
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

RYAN, Ben Justin
Director - Resigned
Appointed: 2016-04-30
Resigned: 2018-04-04

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-04-30

SINCLAIR, Kevin Morris
Director - Resigned
Appointed: 2006-03-20
Resigned: 2007-09-18

STEWART, Jay
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-05-21

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-10-25
Resigned: 1996-12-16

THOMAS, Kathryn
Director - Resigned
Appointed: 2019-03-31
Resigned: 2020-05-21

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

WARNER, Robert
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-31

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-23

WATT, Jeremy
Secretary - Active
Appointed: 2020-05-21

ALLEN, Tracy Lorraine
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-30

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2002-01-01

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2020-05-21

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

POMROY, Jennifer Margaret
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-09-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-09-23

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

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