Cross Check

AA ROAD SERVICES LIMITED

Company Number

04447909

Private limited company
Dissolved
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FREE, Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA

NEVILLE, Marianne

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA
Country of Residence
England

PRITCHARD, Gillian Rosemary

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA
Country of Residence
England

STRICKLAND, Mark William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England
Country of Residence
United Kingdom

DAVIES, John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

HAYNES, Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

NGONDONGA, Taguma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom

STRINGER, Andrew Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom

TROUSDALE, Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Oak Tree Cottage Brick Hill Chobham Surrey GU24 8TG

CENTRICA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

BOLAND, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom
Country of Residence
United Kingdom

CHINN, Trevor Edwin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marble Arch Tower 55 Bryanston Street London W1H 7AJ
Country of Residence
England

CLARK, Nigel Roland Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlands Upper Warren Avenue Caversham Heights Reading Berkshire RG4 7EB

GOODSELL, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Enbrook Park Folkestone Kent CT20 3SE
Country of Residence
United Kingdom

HODGES, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Kingsway Westcliff On Sea Essex SS0 9XF

HOWARD, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Enbrook Park Folkestone Kent CT20 3SE
Country of Residence
United Kingdom

MILLAR, Mark Falcon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hants RG21 4EA United Kingdom
Country of Residence
England

MURPHY, Thomas Jerome Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

PARKER, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southwood East Apollo Rise Farnborough Hampshire GU14 0JW
Country of Residence
United Kingdom

SCOTT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA United Kingdom
Country of Residence
England

STRONG, Andrew Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enbrook Park Sandgate Folkestone Kent CT20 3SE United Kingdom
Country of Residence
United Kingdom

WOOLF, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freemantle King Lane Over Wallop Hampshire SO20 8JE
Country of Residence
United Kingdom

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Automobile Association Developments Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
Fanum House Basing View Basingstoke Hampshire RG21 4EA England