AA LIMITED

Company summary

Company number: 05149111
Status: ACTIVE
Incorporated / age: 9 June 200422 years
Registered office: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
Accounts due: 31 October 2027
Confirmation statement due: 17 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:27 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
Activities of other holding companies n.e.c.
Previous company names
AA PLC
AA LIMITED
AA PLC
AA LIMITED
AA TOP CO LIMITED
BETA TOP CO LIMITED
FIZZBAY 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
HAYTHORNTHWAITE, Richard Neil ACTIVE	Director	03 Oct 2022		United Kingdom	December 1956	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
HOLMES, Gordon Andrew ACTIVE	Director	03 Oct 2022		England	March 1969	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
KNOLL, Joseph ACTIVE	Director	03 Oct 2022		United Kingdom	October 1978	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
MACKAY, Thomas Owen ACTIVE	Director	15 Nov 2021		United Kingdom	March 1975	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
O'GARA, James ACTIVE	Director	03 Oct 2022		England	June 1984	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
PETIT, Amelie Francoise Elisabeth, Ms. ACTIVE	Director	26 Jul 2024		England	March 1989	15, Golden Square, London, W1F 9JG, England
PFAUDLER, Jakob, Dr ACTIVE	Director	14 Apr 2021		United Kingdom	February 1972	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
SIBBALD, Andrew Syears ACTIVE	Director	01 Feb 2024		England	August 1966	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
SORENSON, Kory Beth ACTIVE	Director	03 Oct 2022		Monaco	December 1968	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
WOLOSZCZUK, Nikolaus ACTIVE	Director	26 Mar 2025		United Kingdom	September 1980	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
CLARKE, Martin Andrew, Dr RESIGNED	Secretary	17 Apr 2018	02 Jul 2018			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
DAVIES, John RESIGNED	Secretary	18 Sep 2007	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HAYNES, Victoria RESIGNED	Secretary	01 Oct 2013	22 Apr 2014			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOOSEN, Nadia RESIGNED	Secretary	02 Jul 2018	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
NGONDONGA, Taguma RESIGNED	Secretary	17 Aug 2012	01 Oct 2013			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
SCOTT, Robert James RESIGNED	Secretary	22 Apr 2014	08 Sep 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
WOOLF, Paul Antony RESIGNED	Secretary	01 Jun 2005	18 Sep 2007			Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	16 Nov 2004	01 Jun 2005			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jun 2004	16 Nov 2004			10 Upper Bank Street, London, E14 5JJ
ARNELL, James Simon Edward RESIGNED	Director	15 May 2013	20 Jun 2014	England	October 1969	9, Brunswick Square, Hove, Sussex, BN3 1EG, United Kingdom
ARNELL, James Simon Edward RESIGNED	Director	31 Jan 2013	31 Jan 2013	England	October 1969	9, Brunswick Square, Hove, Sussex, BN3 1EG, United Kingdom
BARBER, Stephen David RESIGNED	Director	11 Jun 2018	09 Mar 2021	England	March 1952	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
BLOWERS, Andrew Mark RESIGNED	Director	25 Sep 2014	09 Mar 2021	England	November 1960	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
BOLAND, Andrew Kenneth RESIGNED	Director	25 Jan 2013	19 Dec 2014	United Kingdom	December 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
BREAKWELL, Simon John RESIGNED	Director	17 Sep 2014	14 Apr 2021	England	February 1965	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
BROOKER, Mark David RESIGNED	Director	10 Jul 2018	09 Mar 2021	United Kingdom	June 1971	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
CHINN, Trevor Edwin, Sir RESIGNED	Director	25 Jun 2004	18 Sep 2007	England	July 1935	Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
CLARKE, Martin Andrew, Dr RESIGNED	Director	26 Jun 2014	29 Apr 2019	United Kingdom	November 1955	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
DANGERFIELD, Kevin Jeremy RESIGNED	Director	06 Jan 2020	12 Nov 2021	United Kingdom	January 1967	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
ELLIOTT, Derek James RESIGNED	Director	01 Oct 2004	24 Oct 2006		February 1969	50 Wilton Crescent, Wimbledon, London, SW19 3QS
GOODSELL, John Andrew RESIGNED	Director	18 Sep 2007	20 Jun 2014	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
HEWITT, Nicholas John RESIGNED	Director	26 Jun 2014	31 Jul 2015	United Kingdom	March 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
HOOPER, Robin Peveril RESIGNED	Director	15 May 2013	20 Jun 2014	England	July 1973	111, Strand, London, WC2R 0AG, United Kingdom
HOOPER, Robin Peveril RESIGNED	Director	24 Nov 2006	31 Jan 2013		July 1973	18 Beauclerc Road, London, W6 0NS
HOWARD, Stuart Michael RESIGNED	Director	18 Sep 2007	20 Jun 2014	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
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
KAYE, Jonathan Russell RESIGNED	Director	28 Nov 2005	24 Nov 2006		January 1973	13 Kelmscott Road, London, SW11 6QX
LAYTON, Matthew Robert RESIGNED	Nominee Director	09 Jun 2004	25 Jun 2004		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEACH, John Leslie RESIGNED	Director	26 Jun 2014	09 Mar 2021	England	May 1948	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom
LUCAS, Robert Richard RESIGNED	Director	29 Sep 2004	13 Nov 2007		August 1962	AL6
MACKENZIE, Alexander Donald RESIGNED	Director	29 Sep 2004	28 Nov 2005	United Kingdom	March 1957	Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
MACKENZIE, Robert David RESIGNED	Director	26 Jun 2014	01 Aug 2017	England	December 1952	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
MILLER, Andrew Arthur RESIGNED	Director	26 Jun 2014	07 Jun 2018	United Kingdom	July 1966	Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	15 May 2013	20 Jun 2014	United Kingdom	November 1974	28, Campden Hill Gardens, London, W8 7AZ, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	31 Jan 2013	31 Jan 2013	United Kingdom	November 1974	28, Campden Hill Gardens, London, W8 7AZ, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	24 Oct 2006	13 Nov 2007	United Kingdom	November 1974	28 Campden Hill Gardens, London, W8 7AZ
PARKER, Timothy Charles RESIGNED	Director	25 Jun 2004	18 Sep 2007	United Kingdom	June 1955	Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
PUDGE, David John RESIGNED	Nominee Director	09 Jun 2004	25 Jun 2004		August 1965	20 Herondale Avenue, London, SW18 3JL
RILEY, Cathryn Elizabeth RESIGNED	Director	28 Feb 2018	09 Mar 2021	England	April 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
SARMA, Adarsh Kumar RESIGNED	Director	03 Oct 2022	31 Jan 2024	United Kingdom	January 1974	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
SELLARS, Ian RESIGNED	Director	25 Jun 2004	01 Oct 2004	United Kingdom	February 1954	1 Ranelagh Avenue, London, SW6 3PJ
SHERWOOD, Charles Nigel Cross RESIGNED	Director	25 Jun 2004	13 Nov 2007	United Kingdom	September 1959	Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
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
WILLIAMS, Suzanne Dorothy RESIGNED	Director	01 Oct 2015	09 Mar 2021	United Kingdom	September 1967	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
WOOLF, Paul Antony RESIGNED	Director	01 Jun 2005	18 Sep 2007		December 1964	18 Fairfax Road, London, W4 1EW
YOUNG, Margaret Anne RESIGNED	Director	26 Jun 2014	25 Feb 2015	United Kingdom	November 1954	Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

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

HAYTHORNTHWAITE, Richard Neil ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

HOLMES, Gordon Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: March 1969
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

KNOLL, Joseph ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

MACKAY, Thomas Owen ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

O'GARA, James ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: June 1984
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

PETIT, Amelie Francoise Elisabeth, Ms. ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: March 1989
Address: 15, Golden Square, London, W1F 9JG, England

PFAUDLER, Jakob, Dr ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

SIBBALD, Andrew Syears ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1966
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

SORENSON, Kory Beth ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: Monaco
Date of birth: December 1968
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

WOLOSZCZUK, Nikolaus ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

CLARKE, Martin Andrew, Dr RESIGNED
Role: Secretary
Appointed on: 17 Apr 2018
Resigned on: 02 Jul 2018
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, 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

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 22 Apr 2014
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

HOOSEN, Nadia RESIGNED
Role: Secretary
Appointed on: 02 Jul 2018
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

NGONDONGA, Taguma RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 01 Oct 2013
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

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

WOOLF, Paul Antony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 18 Sep 2007
Address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 2004
Resigned on: 01 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 2004
Resigned on: 16 Nov 2004
Address: 10 Upper Bank Street, London, E14 5JJ

ARNELL, James Simon Edward RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: October 1969
Address: 9, Brunswick Square, Hove, Sussex, BN3 1EG, United Kingdom

ARNELL, James Simon Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: October 1969
Address: 9, Brunswick Square, Hove, Sussex, BN3 1EG, United Kingdom

BARBER, Stephen David RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: March 1952
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

BLOWERS, Andrew Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: November 1960
Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 25 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: 17 Sep 2014
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

BROOKER, Mark David RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 18 Sep 2007
Country of Residence: England
Date of birth: July 1935
Address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

ELLIOTT, Derek James RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 24 Oct 2006
Date of birth: February 1969
Address: 50 Wilton Crescent, Wimbledon, London, SW19 3QS

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE

HEWITT, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

HOOPER, Robin Peveril RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1973
Address: 111, Strand, London, WC2R 0AG, United Kingdom

HOOPER, Robin Peveril RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Jan 2013
Date of birth: July 1973
Address: 18 Beauclerc Road, London, W6 0NS

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

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

KAYE, Jonathan Russell RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 24 Nov 2006
Date of birth: January 1973
Address: 13 Kelmscott Road, London, SW11 6QX

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2004
Resigned on: 25 Jun 2004
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEACH, John Leslie RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: May 1948
Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

LUCAS, Robert Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 13 Nov 2007
Date of birth: August 1962
Address: AL6

MACKENZIE, Alexander Donald RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1952
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

MILLER, Andrew Arthur RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 07 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 28, Campden Hill Gardens, London, W8 7AZ, United Kingdom

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 28, Campden Hill Gardens, London, W8 7AZ, United Kingdom

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 28 Campden Hill Gardens, London, W8 7AZ

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 25 Jun 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

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2004
Resigned on: 25 Jun 2004
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 09 Mar 2021
Country of Residence: England
Date of birth: April 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

SARMA, Adarsh Kumar RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

SELLARS, Ian RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1 Ranelagh Avenue, London, SW6 3PJ

SHERWOOD, Charles Nigel Cross RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

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

WILLIAMS, Suzanne Dorothy RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Sep 2007
Date of birth: December 1964
Address: 18 Fairfax Road, London, W4 1EW

YOUNG, Margaret Anne RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
13 March 2018
To
18 March 2021
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 June 2017
To
18 March 2021

Legal Entity Identifier

Financial Conduct Authority

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