THE AUTOMOBILE ASSOCIATION LIMITED

Company summary

Company number: FC021700
Status: ACTIVE
Incorporated / age: 31 March 199927 years
Registered office: 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED ACTIVE	Secretary	01 Aug 2021				3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey
MACKAY, Thomas Owen ACTIVE	Director	15 Nov 2021		United Kingdom	March 1975	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
WING, Michael ACTIVE	Director	29 May 2024		United Kingdom	April 1975	Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	23 Sep 1999	10 Oct 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
DAVIES, John RESIGNED	Secretary	02 Feb 2009	17 Aug 2012			Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE
GARRIHY, Anne RESIGNED	Secretary	23 Sep 1999	10 Oct 2000			38 Bunbury Way, Epsom, Surrey, KT17 4JP
HAMMOND, Catherine Marie RESIGNED	Secretary	17 Apr 2018	30 Jan 2019			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
HARRISON, Maxine Louise RESIGNED	Secretary	01 Apr 1999	23 Sep 1999			28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HAYNES, Victoria RESIGNED	Secretary	01 Oct 2013	22 Apr 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
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
SCOTT, Robert James RESIGNED	Secretary	22 Apr 2014	08 Sep 2014			Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	01 Oct 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	10 Oct 2000	30 Sep 2004			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED RESIGNED	Secretary	21 Apr 2013	31 Jul 2021			22, Grenville Street, St Helier, Jersey, JE4 8PX
STATE STREET SECRETARIES (JERSEY) LIMITED RESIGNED	Secretary	30 Sep 2004	21 Apr 2013			PO BOX 87, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands
AUSTIN, James Richard Mackay RESIGNED	Director	26 Mar 2009	30 May 2014	United Kingdom	September 1968	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	30 Sep 2004	United Kingdom	January 1959	6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BLELLOCH, John Niall Henderson, Sir RESIGNED	Director	01 Apr 1999	23 Sep 1999		October 1930	The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD
BOLAND, Andrew Kenneth RESIGNED	Director	02 Feb 2009	19 Dec 2014	United Kingdom	December 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
BURDUS ROBERTSON, Julia Ann RESIGNED	Director	01 Apr 1999	23 Sep 1999		September 1933	113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE
BURKETT, Brian RESIGNED	Director	07 Jul 2017	01 Aug 2019	England	August 1971	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
CLARE, Mark Sydney RESIGNED	Director	23 Sep 1999	30 Sep 2004		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
CUTBILL, Michael Andrew RESIGNED	Director	26 Mar 2009	31 Dec 2014	England	January 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
DANGERFIELD, Kevin Jeremy RESIGNED	Director	13 Feb 2020	12 Nov 2021	United Kingdom	January 1967	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
DAWSON, Ian Grant RESIGNED	Director	23 Sep 1999	30 Sep 2004	United Kingdom	March 1959	Wellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ
DEWEY, Steven RESIGNED	Director	26 Mar 2009	17 Oct 2014	United Kingdom	September 1961	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
DOUGLAS, Simon David George RESIGNED	Director	26 Mar 2009	31 Aug 2014		March 1965	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
GARDNER, Roy Alan, Sir RESIGNED	Director	23 Sep 1999	12 Aug 2002		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GISBY, Andrew Thomas RESIGNED	Director	26 Mar 2009	28 May 2013	England	May 1968	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
GOODSELL, John Andrew RESIGNED	Director	24 Sep 2007	01 Oct 2013	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
HOWARD, Stuart Michael RESIGNED	Director	17 Sep 2007	01 Oct 2013	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
JENKINS, Brian Garton, Sir RESIGNED	Director	01 Apr 1999	23 Sep 1999		December 1935	Vine Cottage 4 Park Gate, London, SE3 9XE
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton RESIGNED	Director	01 Apr 1999	23 Sep 1999	Scotland	June 1940	Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
LAWRENCE DAWSON, John Anthony RESIGNED	Director	01 Apr 1999	23 Sep 1999	England	February 1950	25 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
MAXWELL, John Hunter RESIGNED	Director	01 Apr 1999	23 Sep 1999		September 1944	17 Cliveden Place, London, SW1W 8LA
MILLAR, Mark Falcon RESIGNED	Director	19 Dec 2014	17 Apr 2018	England	October 1969	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
NEVILLE, Marianne RESIGNED	Director	01 Aug 2019	29 May 2024	England	September 1979	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
PARKER, Timothy Charles RESIGNED	Director	30 Sep 2004	18 Sep 2007	United Kingdom	June 1955	Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
PICKARD, John Michael, Sir RESIGNED	Director	01 Apr 1999	23 Sep 1999		July 1932	Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
PRITCHARD, Gillian Rosemary RESIGNED	Director	30 Apr 2016	01 Aug 2019	England	September 1975	Fanum House, Basing View, Basingstoke, RG21 4EA
RICHARDSON, Kerry Francis RESIGNED	Director	01 Apr 1999	23 Sep 1999	England	December 1948	7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA
SCOTT, Robert James RESIGNED	Director	19 Dec 2014	30 Apr 2016	England	September 1973	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, Uk
SHAW, Brian Piers, Sir RESIGNED	Director	01 Apr 1999	23 Sep 1999	United Kingdom	March 1933	The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
SKEEN, Colin Jeffrey RESIGNED	Director	01 Apr 1999	23 Sep 1999	United Kingdom	December 1951	2 Worcester Crescent, Bristol, Avon, BS8 3JA
SMITH, John Alfred, Sir RESIGNED	Director	01 Apr 1999	23 Sep 1999		September 1938	23 Winterbourne, Horsham, West Sussex, RH12 5JW
STRICKLAND, Mark William RESIGNED	Director	17 Apr 2018	13 Feb 2020	United Kingdom	February 1962	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
STRONG, Andrew Jonathan Peter RESIGNED	Director	18 Sep 2007	06 Jan 2014	United Kingdom	October 1964	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
TANZER, Mark John Eric RESIGNED	Director	07 Apr 1999	23 Sep 1999		September 1960	Grovehurst, Grovehurst Road, Horsmonden, Tonbridge, Kent, TN12 8BQ
THACKWRAY, Frank Carlyle RESIGNED	Director	01 Apr 1999	23 Sep 1999		February 1940	4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT
WALLACE, David RESIGNED	Director	26 Mar 2009	31 May 2012		September 1954	Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
WILCOX, Judith Ann, Baroness RESIGNED	Director	01 Apr 1999	23 Sep 1999	England	October 1940	17 Great College Street, London, SW1P 3RX
WOOLF, Paul Antony RESIGNED	Director	10 Jan 2005	18 Sep 2007		December 1964	18 Fairfax Road, London, W4 1EW
YOUNG, Stephen Gareth RESIGNED	Director	01 Apr 1999	23 Sep 1999	United Kingdom	May 1955	Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2021
Address: 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

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

WING, Michael ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 10 Oct 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 17 Aug 2012
Address: Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 10 Oct 2000
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HAMMOND, 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: 01 Apr 1999
Resigned on: 23 Sep 1999
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HAYNES, Victoria RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 22 Apr 2014
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

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

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

STRINGER, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 01 Oct 2013
Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 30 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2013
Resigned on: 31 Jul 2021
Address: 22, Grenville Street, St Helier, Jersey, JE4 8PX

STATE STREET SECRETARIES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 21 Apr 2013
Address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands

AUSTIN, James Richard Mackay RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BLELLOCH, John Niall Henderson, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Sep 1999
Date of birth: October 1930
Address: The Old Police Cottage, Nether Compton, Sherborne, Dorset, DT9 4QD

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

BURDUS ROBERTSON, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Sep 1999
Date of birth: September 1933
Address: 113 Cranmer Court, Whiteheads Grove Chelsea, London, SW3 3HE

BURKETT, Brian RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: August 1971
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Sep 2004
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

CUTBILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1962
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 13 Feb 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

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Wellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ

DEWEY, Steven RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

DOUGLAS, Simon David George RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Aug 2014
Date of birth: March 1965
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 12 Aug 2002
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GISBY, Andrew Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 28 May 2013
Country of Residence: England
Date of birth: May 1968
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

GOODSELL, John Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE

HOWARD, Stuart Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE

JENKINS, Brian Garton, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Sep 1999
Date of birth: December 1935
Address: Vine Cottage 4 Park Gate, London, SE3 9XE

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Sep 1999
Country of Residence: Scotland
Date of birth: June 1940
Address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU

LAWRENCE DAWSON, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Sep 1999
Country of Residence: England
Date of birth: February 1950
Address: 25 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Sep 1999
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

MILLAR, Mark Falcon RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: October 1969
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

NEVILLE, Marianne RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 29 May 2024
Country of Residence: England
Date of birth: September 1979
Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England