ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED

Company summary

Company number: 00098858
Status: ACTIVE
Incorporated / age: 16 July 1908118 years
Registered office: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Genevieve Louise ACTIVE	Secretary	28 Mar 2022				Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
ANTUNES PEREIRA, Antonio Daniel ACTIVE	Director	20 Jul 2022		England	June 1975	89-91, Pall Mall, London, SW1Y 5HS, England
CANNAVINA, Michael ACTIVE	Director	26 Apr 2023		England	November 1966	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
LAIRD, Andrew ACTIVE	Director	22 Jun 2021		England	January 1955	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
WILTSHIRE, Duncan Charles ACTIVE	Director	17 Jul 2024		England	October 1966	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
DORAN, Peter John Leslie RESIGNED	Secretary		30 Jun 1999			19 Nightingale Road, East Molesey, Surrey, KT8 2PQ
ENGLAND, Karen Margaret RESIGNED	Secretary	22 Jun 2021	28 Mar 2022			Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
KENNEDY, Alasdair Ian Gordon, Major-General RESIGNED	Secretary	30 Jun 1999	08 Dec 2010			Tall Trees, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RF
WADE, Miles William Ellis RESIGNED	Secretary	13 Sep 2013	22 Jun 2021			Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
WILKINSON, David Leslie RESIGNED	Secretary	08 Dec 2010	09 Sep 2013			Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
BONE, Michael Albert RESIGNED	Director		17 Apr 1996		April 1935	41 Banstead Road, Purley, Surrey, CR8 3EB
CUSSONS, Benjamin Piers RESIGNED	Director	12 Jun 2018	17 Jul 2024	United Kingdom	March 1966	6, Lexham Gardens Mews, London, W8 5JQ, England
GASKELL, Christine Ann RESIGNED	Director	02 Jul 2019	26 Apr 2023	England	April 1959	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
JOCE, Nicholas John RESIGNED	Director	31 May 2013	30 Apr 2014	England	May 1956	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
JOHNSON, Neil Anthony RESIGNED	Director	01 Feb 1994	31 Aug 1999	United Kingdom	April 1949	10 Granard Road, Wandsworth Common, London, SW12 8UL
KEOWN, Timothy Gordon RESIGNED	Director	30 Jun 1999	10 May 2007	England	August 1939	Cockslease Farm House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JL
LIMB, Michael James RESIGNED	Director		31 Jan 1994		March 1933	2 Magnolia Close, Kingston Upon Thames, Surrey, KT2 7JF
MCGIVERN, Brian Kenneth RESIGNED	Director		17 Apr 2002		March 1937	Byewood 14 Fitzgerald Road, Boyle Farm, Thames Ditton, Surrey, KT7 0TU
MOYLE, Christopher Ellis RESIGNED	Director	18 May 2016	02 Jul 2019	England	March 1946	Coxwold Cottage, 28 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE, England
POYNTER, Kieran Charles RESIGNED	Director	08 Dec 2010	31 May 2013	England	August 1950	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
PROSSER, David John RESIGNED	Director	10 May 2007	22 May 2012	United Kingdom	March 1944	206 Gilbert House, Barbican, London, EC2Y 8BD
PURVES, Thomas Finlayson Grant RESIGNED	Director	22 May 2012	12 Jun 2018	England	November 1948	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
RICHARDSON, Derek Michael RESIGNED	Director	17 Apr 2002	28 Feb 2006	England	July 1938	Winterhouse Farm, West End, Esher, Surrey, KT10 8LT
ROSE, Jeffrey David RESIGNED	Director		09 Apr 1998	England	July 1931	I 2 Albany, Piccadilly, London, W1J 0AX
SMOLSKI, Roger RESIGNED	Director	07 Sep 2005	08 Dec 2010	England	March 1944	67 Ash Lodge Drive, Ash, Aldershot, Hampshire, GU12 6NW
TURNER, Michael John RESIGNED	Director	31 May 2013	18 May 2016	England	August 1942	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
WADE, Miles William Ellis RESIGNED	Director	13 Sep 2013	22 Jun 2021	England	June 1958	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
WILKINSON, David Leslie, M RESIGNED	Director	08 Dec 2010	09 Sep 2013	United Kingdom	May 1953	Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

GRIFFIN, Genevieve Louise ACTIVE
Role: Secretary
Appointed on: 28 Mar 2022
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

ANTUNES PEREIRA, Antonio Daniel ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: June 1975
Address: 89-91, Pall Mall, London, SW1Y 5HS, England

CANNAVINA, Michael ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: November 1966
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

LAIRD, Andrew ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: England
Date of birth: January 1955
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

WILTSHIRE, Duncan Charles ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: October 1966
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

DORAN, Peter John Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 19 Nightingale Road, East Molesey, Surrey, KT8 2PQ

ENGLAND, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 22 Jun 2021
Resigned on: 28 Mar 2022
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

KENNEDY, Alasdair Ian Gordon, Major-General RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 08 Dec 2010
Address: Tall Trees, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RF

WADE, Miles William Ellis RESIGNED
Role: Secretary
Appointed on: 13 Sep 2013
Resigned on: 22 Jun 2021
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

WILKINSON, David Leslie RESIGNED
Role: Secretary
Appointed on: 08 Dec 2010
Resigned on: 09 Sep 2013
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

BONE, Michael Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: April 1935
Address: 41 Banstead Road, Purley, Surrey, CR8 3EB

CUSSONS, Benjamin Piers RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 6, Lexham Gardens Mews, London, W8 5JQ, England

GASKELL, Christine Ann RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: April 1959
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

JOCE, Nicholas John RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: May 1956
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

JOHNSON, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10 Granard Road, Wandsworth Common, London, SW12 8UL

KEOWN, Timothy Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 10 May 2007
Country of Residence: England
Date of birth: August 1939
Address: Cockslease Farm House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JL

LIMB, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: March 1933
Address: 2 Magnolia Close, Kingston Upon Thames, Surrey, KT2 7JF

MCGIVERN, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2002
Date of birth: March 1937
Address: Byewood 14 Fitzgerald Road, Boyle Farm, Thames Ditton, Surrey, KT7 0TU

MOYLE, Christopher Ellis RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: March 1946
Address: Coxwold Cottage, 28 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE, England

POYNTER, Kieran Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: August 1950
Address: Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS