THE AUTOMOBILE ASSOCIATION LIMITED
JERSEY


Company number FC021700
Status Active
Incorporation Date 31 March 1999
Company Type Other company type
Address 22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 January 2016; Current accounting period shortened from 31 March 2016 to 31 January 2016; Details changed for an overseas company - Change in Accounts Details 01/02 to 31/01 12Mths. The most likely internet sites of THE AUTOMOBILE ASSOCIATION LIMITED are www.theautomobileassociation.co.uk, and www.the-automobile-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Automobile Association Limited is a Other company type. The company registration number is FC021700. The Automobile Association Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of The Automobile Association Limited is 22 Grenville Street St Helier Jersey Channel Islands Je4 8px. . MILLAR, Mark Falcon is a Secretary of the company. STATE STREET SECRETARIES (JERSEY) LIMITED is a Secretary of the company. MILLAR, Mark Falcon is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary CALDWELL, Lucy Elizabeth has been resigned. Secretary DAVIES, John has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary HARRISON, Maxine Louise has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director AUSTIN, James Richard Mackay has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BLELLOCH, John Niall Henderson, Sir has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director BURDUS ROBERTSON, Julia Ann has been resigned. Director CLARE, Mark Sydney has been resigned. Director CUTBILL, Michael Andrew has been resigned. Director DAWSON, Ian Grant has been resigned. Director DEWEY, Steven has been resigned. Director DOUGLAS, Simon David George has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GISBY, Andrew has been resigned. Director GOODSELL, John Andrew has been resigned. Director HOWARD, Stuart Michael has been resigned. Director JENKINS, Brian Garton, Sir has been resigned. Director LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton has been resigned. Director LAWRENCE DAWSON, John Anthony has been resigned. Director MAXWELL, John Hunter has been resigned. Director PARKER, Timothy Charles has been resigned. Director PICKARD, John Michael, Sir has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director SCOTT, Robert James has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director SKEEN, Colin Jeffrey has been resigned. Director SMITH, John Alfred, Sir has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director TANZER, Mark John Eric has been resigned. Director THACKWRAY, Frank Carlyle has been resigned. Director WALLACE, David has been resigned. Director WILCOX, Judith Ann, Baroness has been resigned. Director WOOLF, Paul Antony has been resigned. Director YOUNG, Stephen Gareth has been resigned.


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014

Secretary
STATE STREET SECRETARIES (JERSEY) LIMITED
Appointed Date: 30 September 2004

Director
MILLAR, Mark Falcon
Appointed Date: 19 December 2014
56 years old

Director
PRITCHARD, Gillian
Appointed Date: 30 April 2016
50 years old

Resigned Directors

Secretary
CALDWELL, Lucy Elizabeth
Resigned: 10 October 2000
Appointed Date: 23 September 1999

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 02 February 2009

Secretary
GARRIHY, Anne
Resigned: 10 October 2000
Appointed Date: 23 September 1999

Secretary
HARRISON, Maxine Louise
Resigned: 23 September 1999
Appointed Date: 01 April 1999

Secretary
HAYNES, Victoria
Resigned: 22 April 2014
Appointed Date: 01 October 2013

Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014

Secretary
STRINGER, Andrew Paul
Resigned: 01 October 2013
Appointed Date: 17 August 2012

Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 10 October 2000

Director
AUSTIN, James Richard Mackay
Resigned: 30 May 2014
Appointed Date: 26 March 2009
57 years old

Director
BENTLEY, Phillip Keague
Resigned: 30 September 2004
Appointed Date: 20 November 2000
66 years old

Director
BLELLOCH, John Niall Henderson, Sir
Resigned: 23 September 1999
Appointed Date: 01 April 1999
95 years old

Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 02 February 2009
55 years old

Director
BURDUS ROBERTSON, Julia Ann
Resigned: 23 September 1999
Appointed Date: 01 April 1999
92 years old

Director
CLARE, Mark Sydney
Resigned: 30 September 2004
Appointed Date: 23 September 1999
68 years old

Director
CUTBILL, Michael Andrew
Resigned: 31 December 2014
Appointed Date: 26 March 2009
63 years old

Director
DAWSON, Ian Grant
Resigned: 30 September 2004
Appointed Date: 23 September 1999
66 years old

Director
DEWEY, Steven
Resigned: 17 October 2014
Appointed Date: 26 March 2009
64 years old

Director
DOUGLAS, Simon David George
Resigned: 31 August 2014
Appointed Date: 26 March 2009
60 years old

Director
GARDNER, Roy Alan, Sir
Resigned: 12 August 2002
Appointed Date: 23 September 1999
80 years old

Director
GISBY, Andrew
Resigned: 28 May 2013
Appointed Date: 26 March 2009
57 years old

Director
GOODSELL, John Andrew
Resigned: 01 October 2013
Appointed Date: 24 September 2007
66 years old

Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 17 September 2007
63 years old

Director
JENKINS, Brian Garton, Sir
Resigned: 23 September 1999
Appointed Date: 01 April 1999
89 years old

Director
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Resigned: 23 September 1999
Appointed Date: 01 April 1999
85 years old

Director
LAWRENCE DAWSON, John Anthony
Resigned: 23 September 1999
Appointed Date: 01 April 1999
75 years old

Director
MAXWELL, John Hunter
Resigned: 23 September 1999
Appointed Date: 01 April 1999
81 years old

Director
PARKER, Timothy Charles
Resigned: 18 September 2007
Appointed Date: 30 September 2004
70 years old

Director
PICKARD, John Michael, Sir
Resigned: 23 September 1999
Appointed Date: 01 April 1999
93 years old

Director
RICHARDSON, Kerry Francis
Resigned: 23 September 1999
Appointed Date: 01 April 1999
76 years old

Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 19 December 2014
52 years old

Director
SHAW, Brian Piers, Sir
Resigned: 23 September 1999
Appointed Date: 01 April 1999
92 years old

Director
SKEEN, Colin Jeffrey
Resigned: 23 September 1999
Appointed Date: 01 April 1999
73 years old

Director
SMITH, John Alfred, Sir
Resigned: 23 September 1999
Appointed Date: 01 April 1999
87 years old

Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 18 September 2007
61 years old

Director
TANZER, Mark John Eric
Resigned: 23 September 1999
Appointed Date: 07 April 1999
65 years old

Director
THACKWRAY, Frank Carlyle
Resigned: 23 September 1999
Appointed Date: 01 April 1999
85 years old

Director
WALLACE, David
Resigned: 31 May 2012
Appointed Date: 26 March 2009
71 years old

Director
WILCOX, Judith Ann, Baroness
Resigned: 23 September 1999
Appointed Date: 01 April 1999
85 years old

Director
WOOLF, Paul Antony
Resigned: 18 September 2007
Appointed Date: 10 January 2005
60 years old

Director
YOUNG, Stephen Gareth
Resigned: 23 September 1999
Appointed Date: 01 April 1999
70 years old

THE AUTOMOBILE ASSOCIATION LIMITED Events

16 Feb 2017
Full accounts made up to 31 January 2016
16 Feb 2017
Current accounting period shortened from 31 March 2016 to 31 January 2016
16 Feb 2017
Details changed for an overseas company - Change in Accounts Details 01/02 to 31/01 12Mths
22 Jun 2016
Appointment of Mrs Gillian Pritchard as a director on 30 April 2016
02 Jun 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
...
... and 105 more events
11 May 1999
Dir appointed 07/04/99 mark john eric tanzer kent TN12 8BQ
01 Apr 1999
BR004875 pr appointed maxine louise harrison 28 cumberland road kew richmond surrey TW9 3HQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1999
BR004875 pa appointed maxine louise harrison norfolk house priestley road basingstoke hampshire RG24 9NY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1999
BR004875 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Apr 1999
Initial branch registration