AA FINANCIAL SERVICES LIMITED

Company summary

Company number: 00912211
Status: ACTIVE
Incorporated / age: 2 August 196759 years
Registered office: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Accounts due: 31 October 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:04 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
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AA COMMERCIAL INSURANCE SERVICES LIMITED
AA COMMERCIAL INSURANCE BROKERS LIMITED
DEVITT & ASSOCIATES LIMITED
BACON EVERITT & ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, James Edward ACTIVE	Secretary	01 Oct 2021				Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
PARK, Joseph Augustus ACTIVE	Director	01 Apr 2022		United Kingdom	December 1970	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
PARPIA, Alia Hermione Manu ACTIVE	Director	11 Feb 2025		United Kingdom	August 1983	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
DAVIES, John RESIGNED	Secretary	18 Sep 2007	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
FREE, Catherine Marie RESIGNED	Secretary	17 Apr 2018	30 Jan 2019			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
HARRISON, Maxine Louise RESIGNED	Secretary	29 Dec 2000	14 Mar 2002			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HARRISON, Maxine Louise RESIGNED	Secretary	14 Jan 1997	23 Sep 1999			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HAYNES, Victoria RESIGNED	Secretary	31 Jul 2013	22 Apr 2014			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOOSEN, Nadia RESIGNED	Secretary	30 Jan 2019	31 May 2021			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
MILLAR, Mark Falcon RESIGNED	Secretary	08 Sep 2014	17 Apr 2018			Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
RITCHIE, Ian RESIGNED	Secretary	23 Sep 1999	01 Sep 2000			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SCOTT, Robert James RESIGNED	Secretary	22 Apr 2014	08 Sep 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
SKEEN, Colin Jeffrey RESIGNED	Secretary		14 Jan 1998			2 Worcester Crescent, Bristol, Avon, BS8 3JA
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
TOUSDALE, Carolyn RESIGNED	Secretary	01 Jun 2005	18 Sep 2007			2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	14 Mar 2002	30 Sep 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2000	29 Dec 2000			Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	30 Sep 2004	01 Jun 2005			10 Upper Bank Street, London, E14 5JJ
ASHTON, Stephen David RESIGNED	Director	28 Aug 2009	30 Jun 2011	England	June 1963	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
BOLAND, Andrew Kenneth RESIGNED	Director	31 Jan 2013	19 Dec 2014	United Kingdom	December 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
BREAKWELL, Simon John RESIGNED	Director	27 Jun 2019	17 Jul 2020	England	February 1965	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
BRISCOE, Andrew Mark RESIGNED	Director	10 Jan 2002	28 Jan 2003	England	March 1960	Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
BROWN, Barry Robert RESIGNED	Director		09 May 1994		February 1946	Wilfred House, The Avenue, Ascot, Berkshire, SL5 7NB
CALDWELL, Lucy Elizabeth RESIGNED	Director	23 Sep 1999	20 Dec 2000		February 1968	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CHINN, Trevor Edwin, Sir RESIGNED	Director	30 Sep 2004	18 Feb 2005		July 1935	Flat 29, 7 Princes Gate, London, SW7 1QL
CLARKE, Martin Andrew, Dr RESIGNED	Director	01 Jul 2015	14 Dec 2015	United Kingdom	November 1955	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
COOKE, Christopher Michael RESIGNED	Director	20 Sep 1993	13 Mar 1995	England	February 1953	1 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
COUGHLAN, David Patrick RESIGNED	Director	17 Jul 2020	15 Mar 2022	England	March 1972	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
FAIRCLOUGH, James Edward RESIGNED	Director	19 Jul 2019	31 Dec 2022	England	May 1976	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
FLEMING, Catherine Elinor RESIGNED	Director	03 Sep 1998	08 Jun 1999		May 1961	The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL
GARRIHY, Anne RESIGNED	Director	23 Sep 1999	20 Dec 2000		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
GOODSELL, John Andrew RESIGNED	Director	14 Oct 2009	03 Jun 2014	United Kingdom	January 1959	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HARRISON, Maxine Louise RESIGNED	Director	03 Sep 1998	23 Sep 1999	England	February 1960	28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HIDDLESTON, David James RESIGNED	Director		24 May 1994	United Kingdom	July 1943	4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU
HORVATH, Briony Jennifer RESIGNED	Director	01 Jan 2023	01 Nov 2024	England	May 1979	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
HOWARD, Stuart Michael RESIGNED	Director	18 Sep 2007	03 Jun 2014	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
HUGGINS, Mark RESIGNED	Director	28 Aug 2009	30 Sep 2015	England	September 1964	149, Oldfield Road, Altrincham, Cheshire, WA14 4HY
HURLEY, Roy Benjamin Matthew RESIGNED	Director		15 Jul 1993	England	April 1942	Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
JANSEN, Christopher Trevor Peter RESIGNED	Director	06 Jan 2014	31 Aug 2014	United Kingdom	July 1970	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
JOHNSON, Michael RESIGNED	Director	14 Dec 2015	30 Jun 2017	United Kingdom	August 1963	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
LLOYD, Michael Samuel RESIGNED	Director	14 Dec 2015	08 Jun 2018	England	February 1978	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
LOWE, George Henry RESIGNED	Director		03 Sep 1998	United Kingdom	January 1942	Cruckwell House, Upper Swanmore, Southampton, Hampshire, SO32 2QQ
MACKENZIE, Robert David RESIGNED	Director	01 Jul 2015	14 Dec 2015	England	December 1952	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
MILES, Lewis David RESIGNED	Director	20 Jul 2018	14 Jan 2020	England	October 1981	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
MILLAR, Mark Falcon RESIGNED	Director	01 Jul 2015	14 Dec 2015	England	October 1969	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
PARKER, Timothy Charles RESIGNED	Director	30 Sep 2004	18 Sep 2007	United Kingdom	June 1955	Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
PETT, Colin Spencer RESIGNED	Director	20 Dec 2000	28 Jan 2003	England	May 1953	236a Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7LF
POMROY, Jennifer Margaret RESIGNED	Director	08 Jun 1999	23 Sep 1999		October 1953	4 Lynwood Gardens, Hook, Hampshire, RG27 9DT
PRICE, Gregory Laurence RESIGNED	Director	30 Jun 2017	31 Aug 2018	England	January 1976	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
PRITCHARD, Gillian Rosemary RESIGNED	Director	30 Apr 2016	24 May 2016	England	September 1975	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
RICHARDSON, Kerry Francis RESIGNED	Director	20 Dec 2000	14 Jan 2002	England	December 1948	7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
RICHARDSON, Kerry Francis RESIGNED	Director	31 Oct 1996	03 Sep 1998	England	December 1948	7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
RITCHIE, Ian RESIGNED	Director	23 Sep 1999	20 Dec 2000	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
ROLLINS, David Thomas RESIGNED	Director	20 Dec 2000	28 Jan 2003		November 1953	The Cottage, Penhow, Caldicot, Monmouthshire, NP26 3AD
SCOTT, Robert James RESIGNED	Director	17 Sep 2014	30 Apr 2016	England	September 1973	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
SEARLE, David Richard RESIGNED	Director	08 Jun 2018	01 Aug 2019	United Kingdom	November 1979	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
SNELL, Michael Clive RESIGNED	Director		19 Aug 1993		April 1947	5 Sarum View, Sarum Road, Winchester, Hampshire, SO22 5QF
STRONG, Andrew Jonathan Peter RESIGNED	Director	18 Sep 2007	06 Jan 2014	United Kingdom	October 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
TAYLOR, Mark Robert RESIGNED	Director	20 Dec 2000	18 Dec 2001		February 1958	21 The Spinney, Camberley, Surrey, GU15 1HH
WOOD, Gregory Mark RESIGNED	Director	29 Jun 1994	31 Oct 1996		July 1953	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
WOOLF, Paul Antony RESIGNED	Director	18 Feb 2005	18 Sep 2007	United Kingdom	December 1964	Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
CENTRICA DIRECTORS LIMITED RESIGNED	Director	28 Jan 2003	30 Sep 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA SECRETARIES LIMITED RESIGNED	Director	28 Jan 2003	30 Sep 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COX, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

PARK, Joseph Augustus ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

PARPIA, Alia Hermione Manu ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

FREE, Catherine Marie RESIGNED
Role: Secretary
Appointed on: 17 Apr 2018
Resigned on: 30 Jan 2019
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

HARRISON, Maxine Louise RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 14 Mar 2002
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HARRISON, Maxine Louise RESIGNED
Role: Secretary
Appointed on: 14 Jan 1997
Resigned on: 23 Sep 1999
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 22 Apr 2014
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOOSEN, Nadia RESIGNED
Role: Secretary
Appointed on: 30 Jan 2019
Resigned on: 31 May 2021
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

MILLAR, Mark Falcon RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 17 Apr 2018
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 01 Sep 2000
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SCOTT, Robert James RESIGNED
Role: Secretary
Appointed on: 22 Apr 2014
Resigned on: 08 Sep 2014
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

SKEEN, Colin Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1998
Address: 2 Worcester Crescent, Bristol, Avon, BS8 3JA

STRINGER, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 31 Jul 2013
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

TOUSDALE, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 18 Sep 2007
Address: 2 Oak Tree Cottage, Brick Hill, Chobham, Surrey, GU24 8TG

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 29 Dec 2000
Address: Charter Court 50 Windsor Road, Slough, Berkshire, SL1 2HA

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

ASHTON, Stephen David RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1963
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

BREAKWELL, Simon John RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: February 1965
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

BRISCOE, Andrew Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 28 Jan 2003
Country of Residence: England
Date of birth: March 1960
Address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW

BROWN, Barry Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: February 1946
Address: Wilfred House, The Avenue, Ascot, Berkshire, SL5 7NB

CALDWELL, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 20 Dec 2000
Date of birth: February 1968
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 18 Feb 2005
Date of birth: July 1935
Address: Flat 29, 7 Princes Gate, London, SW7 1QL

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

COOKE, Christopher Michael RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 13 Mar 1995
Country of Residence: England
Date of birth: February 1953
Address: 1 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN

COUGHLAN, David Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: March 1972
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

FAIRCLOUGH, James Edward RESIGNED
Role: Director
Appointed on: 19 Jul 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1976
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 08 Jun 1999
Date of birth: May 1961
Address: The Old Power House, Marlston, Thatcham, Berkshire, RG18 9UL

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 20 Dec 2000
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HARRISON, Maxine Louise RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 23 Sep 1999
Country of Residence: England
Date of birth: February 1960
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HIDDLESTON, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 4 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PU

HORVATH, Briony Jennifer RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1979
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

HUGGINS, Mark RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: September 1964
Address: 149, Oldfield Road, Altrincham, Cheshire, WA14 4HY

HURLEY, Roy Benjamin Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Country of Residence: England
Date of birth: April 1942
Address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

JOHNSON, Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

LLOYD, Michael Samuel RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: February 1978
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

LOWE, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Cruckwell House, Upper Swanmore, Southampton, Hampshire, SO32 2QQ

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: December 1952
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

MILES, Lewis David RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: October 1981
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

MILLAR, Mark Falcon RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: October 1969
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW

PETT, Colin Spencer RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 28 Jan 2003
Country of Residence: England
Date of birth: May 1953
Address: 236a Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7LF

POMROY, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 23 Sep 1999
Date of birth: October 1953
Address: 4 Lynwood Gardens, Hook, Hampshire, RG27 9DT

PRICE, Gregory Laurence RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1976
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

PRITCHARD, Gillian Rosemary RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: September 1975
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

RICHARDSON, Kerry Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: December 1948
Address: 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA

RICHARDSON, Kerry Francis RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 03 Sep 1998
Country of Residence: England
Date of birth: December 1948
Address: 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 20 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

ROLLINS, David Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 28 Jan 2003
Date of birth: November 1953
Address: The Cottage, Penhow, Caldicot, Monmouthshire, NP26 3AD

SCOTT, Robert James RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: September 1973
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

SEARLE, David Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

SNELL, Michael Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: April 1947
Address: 5 Sarum View, Sarum Road, Winchester, Hampshire, SO22 5QF

STRONG, Andrew Jonathan Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

TAYLOR, Mark Robert RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 18 Dec 2001
Date of birth: February 1958
Address: 21 The Spinney, Camberley, Surrey, GU15 1HH

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 31 Oct 1996
Date of birth: July 1953
Address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.