The Automobile Association Limited

ActiveFC021700
Incorporated
31 March 1999 (27 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
3rd Floor
44 Esplanade
St Helier
Jersey

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
Also at AA Brand Management Limited, AA Corporation Limited, AA Intermediate Co Limited · more companies
British
Born April 1975 (51)
Director · Appointed 15 November 2021
Also at AA Bond Co Limited, Automobile Association Developments Limited, AA Brand Management Limited · more companies
British
Born March 1975 (51)
Ogier Global Company Secretary (Jersey) Limited
Corporate Secretary · Appointed 1 August 2021
Officer history (51 former)
29 May 2024
Resigned Neville, Marianne as Director
29 May 2024
Appointed Wing, Michael as Director
15 November 2021
Appointed Mackay, Thomas Owen as Director
12 November 2021
Resigned Dangerfield, Kevin Jeremy as Director
1 August 2021
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
31 July 2021
Resigned Mourant Governance Services (Jersey) Limited as Corporate Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
13 February 2020
Resigned Strickland, Mark William as Director
13 February 2020
Appointed Dangerfield, Kevin Jeremy as Director
1 August 2019
Appointed Neville, Marianne as Director
1 August 2019
Resigned Pritchard, Gillian Rosemary as Director
1 August 2019
Resigned Burkett, Brian as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Hammond, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
Appointed Strickland, Mark William as Director
17 April 2018
Resigned Millar, Mark Falcon as Director
17 April 2018
Appointed Hammond, Catherine Marie as Secretary
7 July 2017
Appointed Burkett, Brian as Director
30 April 2016
Resigned Scott, Robert James as Director
30 April 2016
Appointed Pritchard, Gillian Rosemary as Director
31 December 2014
Resigned Cutbill, Michael Andrew as Director
19 December 2014
Appointed Scott, Robert James as Director
19 December 2014
Appointed Millar, Mark Falcon as Director
19 December 2014
Resigned Boland, Andrew Kenneth as Director
17 October 2014
Resigned Dewey, Steven as Director
8 September 2014
Appointed Millar, Mark Falcon as Secretary
8 September 2014
Resigned Scott, Robert James as Secretary
31 August 2014
Resigned Douglas, Simon David George as Director
30 May 2014
Resigned Austin, James Richard Mackay as Director
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
Resigned Haynes, Victoria as Secretary
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
1 October 2013
Resigned Goodsell, John Andrew as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
1 October 2013
Appointed Haynes, Victoria as Secretary
1 October 2013
Resigned Stringer, Andrew Paul as Secretary
28 May 2013
Resigned Gisby, Andrew Thomas as Director
21 April 2013
Resigned State Street Secretaries (Jersey) Limited as Corporate Secretary
21 April 2013
Appointed Mourant Governance Services (Jersey) Limited as Corporate Secretary
17 August 2012
Resigned Davies, John as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
31 May 2012
Resigned Wallace, David as Director
26 March 2009
Appointed Cutbill, Michael Andrew as Director
26 March 2009
Appointed Dewey, Steven as Director
26 March 2009
Appointed Douglas, Simon David George as Director
26 March 2009
Appointed Austin, James Richard Mackay as Director
26 March 2009
Appointed Gisby, Andrew Thomas as Director
26 March 2009
Appointed Wallace, David as Director
2 February 2009
Appointed Davies, John as Secretary
2 February 2009
Appointed Boland, Andrew Kenneth as Director
24 September 2007
Appointed Goodsell, John Andrew as Director
18 September 2007
Resigned Parker, Timothy Charles as Director
18 September 2007
Appointed Strong, Andrew Jonathan Peter as Director
18 September 2007
Resigned Woolf, Paul Antony as Director
17 September 2007
Appointed Howard, Stuart Michael as Director
10 January 2005
Appointed Woolf, Paul Antony as Director
30 September 2004
Appointed State Street Secretaries (Jersey) Limited as Corporate Secretary
30 September 2004
Resigned Bentley, Phillip Keague as Director
30 September 2004
Resigned Centrica Secretaries Limited as Corporate Secretary
30 September 2004
Appointed Parker, Timothy Charles as Director
30 September 2004
Resigned Dawson, Ian Grant as Director
30 September 2004
Resigned Clare, Mark Sydney as Director
12 August 2002
Resigned Gardner, Roy Alan, Sir as Director
20 November 2000
Appointed Bentley, Phillip Keague as Director
10 October 2000
Appointed Centrica Secretaries Limited as Corporate Secretary
10 October 2000
Resigned Caldwell, Lucy Elizabeth as Secretary
10 October 2000
Resigned Garrihy, Anne as Secretary
23 September 1999
Resigned Burdus Robertson, Julia Ann as Director
23 September 1999
Resigned Skeen, Colin Jeffrey as Director
23 September 1999
Appointed Gardner, Roy Alan, Sir as Director
23 September 1999
Appointed Dawson, Ian Grant as Director
23 September 1999
Appointed Garrihy, Anne as Secretary
23 September 1999
Resigned Young, Stephen Gareth as Director
23 September 1999
Resigned Tanzer, Mark John Eric as Director
23 September 1999
Resigned Wilcox, Judith Ann, Baroness as Director
23 September 1999
Resigned Harrison, Maxine Louise as Secretary
23 September 1999
Resigned Thackwray, Frank Carlyle as Director
23 September 1999
23 September 1999
Resigned Smith, John Alfred, Sir as Director
23 September 1999
Appointed Caldwell, Lucy Elizabeth as Secretary
23 September 1999
Appointed Clare, Mark Sydney as Director
23 September 1999
Resigned Jenkins, Brian Garton, Sir as Director
23 September 1999
Resigned Shaw, Brian Piers, Sir as Director
23 September 1999
23 September 1999
Resigned Richardson, Kerry Francis as Director
23 September 1999
Resigned Lawrence Dawson, John Anthony as Director
23 September 1999
Resigned Pickard, John Michael, Sir as Director
23 September 1999
Resigned Maxwell, John Hunter as Director
7 April 1999
Appointed Tanzer, Mark John Eric as Director
1 April 1999
Appointed Smith, John Alfred, Sir as Director
1 April 1999
1 April 1999
Appointed Lawrence Dawson, John Anthony as Director
1 April 1999
Appointed Shaw, Brian Piers, Sir as Director
1 April 1999
1 April 1999
Appointed Skeen, Colin Jeffrey as Director
1 April 1999
Appointed Richardson, Kerry Francis as Director
1 April 1999
Appointed Burdus Robertson, Julia Ann as Director
1 April 1999
Appointed Jenkins, Brian Garton, Sir as Director
1 April 1999
Appointed Thackwray, Frank Carlyle as Director
1 April 1999
Appointed Pickard, John Michael, Sir as Director
1 April 1999
Appointed Wilcox, Judith Ann, Baroness as Director
1 April 1999
Appointed Harrison, Maxine Louise as Secretary
1 April 1999
Appointed Young, Stephen Gareth as Director
1 April 1999
Appointed Maxwell, John Hunter as Director

Filings 147

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 January 2025
23 June 2025Director's details changed
23 June 2025Director's details changed
17 June 2025Details changed
2 December 2024Full accounts31 January 2024
Show all 147 filings

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