AA LIMITED

05149111
LEVEL 3, PLANT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG

People & Contacts

Contact Details
Registered Address LEVEL 3, PLANT
BASING VIEW BASINGSTOKE HAMPSHIRE

RG21 4HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AA LIMITED 22 Dec 2006 - 19 Jun 2014
AA TOP CO LIMITED 05 Oct 2004 - 22 Dec 2006
FIZZBAY LIMITED 09 Jun 2004 - 25 Jun 2004
BETA TOP CO LIMITED 25 Jun 2004 - 05 Oct 2004
AA PLC 19 Jun 2014 - 17 Mar 2021
People

Current directors

MR JAMES EDWARD COX

Birthdate: N/A

Nationality:

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 01 Oct 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD NEIL HAYTHORNTHWAITE

Birthdate: Nov 1956

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GORDON ANDREW HOLMES

Birthdate: Feb 1969

Nationality: IRISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JOSEPH KNOLL

Birthdate: Sep 1978

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JAMES O'GARA

Birthdate: May 1984

Nationality: AMERICAN

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MS. AMELIE FRANCOISE ELISABETH PETIT

Birthdate: Feb 1989

Nationality: BRITISH,FRENCH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 26 Jul 2024

Appointment Type: D

Other Appointments: None

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DR JAKOB PFAUDLER

Birthdate: Jan 1972

Nationality: AUSTRIAN

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 14 Apr 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW SYEARS SIBBALD

Birthdate: Jul 1966

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MS KORY BETH SORENSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DR MARTIN ANDREW CLARKE

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 17 Apr 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Nov 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Jun 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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JOHN DAVIES

Birthdate: Jan 1960

Nationality: BRITISH

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 18 Sep 2007

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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VICTORIA HAYNES

Birthdate: Dec 1972

Nationality: BRITISH

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 01 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MS NADIA HOOSEN

Birthdate: N/A

Nationality:

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 02 Jul 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MARK FALCON MILLAR

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW BASINGSTOKE RG214EA

Date Appointed: 08 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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TAGUMA NGONDONGA

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 17 Aug 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES SCOTT

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 22 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

Address: FREEMANTLE KING LANE HAMPSHIRE SO208JE

Date Appointed: 01 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES SIMON EDWARD ARNELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 9 BRUNSWICK SQUARE SUSSEX BN31EG

Date Appointed: 31 Jan 2013

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID BARBER

Birthdate: Feb 1952

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 11 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK BLOWERS

Birthdate: Oct 1960

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW ENGLAND AND WALES RG214EA

Date Appointed: 25 Sep 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW KENNETH BOLAND

Birthdate: Nov 1969

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 25 Jan 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN BREAKWELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW ENGLAND AND WALES RG214EA

Date Appointed: 17 Sep 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DAVID BROOKER

Birthdate: May 1971

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 10 Jul 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SIR TREVOR EDWIN CHINN

Birthdate: Jun 1935

Nationality: BRITISH

Address: MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AJ

Date Appointed: 25 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DR MARTIN ANDREW CLARKE

Birthdate: Oct 1955

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 26 Jun 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 06 Jan 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

DEREK JAMES ELLIOTT

Birthdate: Jan 1969

Nationality: BRITISH

Address: 50 WILTON CRESCENT WIMBLEDON SW193QS

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW GOODSELL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 ENBROOK PARK KENT CT203SE

Date Appointed: 18 Sep 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN HEWITT

Birthdate: Feb 1962

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 26 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN PEVERIL HOOPER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 15 May 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ROBIN PEVERIL HOOPER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 18 BEAUCLERC ROAD W60NS

Date Appointed: 24 Nov 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL HOWARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 ENBROOK PARK KENT CT203SE

Date Appointed: 18 Sep 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TREVOR PETER JANSEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 06 Jan 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN RUSSELL KAYE

Birthdate: Dec 1972

Nationality: BRITISH

Address: 13 KELMSCOTT ROAD SW116QX

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE LEACH

Birthdate: Apr 1948

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW ENGLAND AND WALES RG214EA

Date Appointed: 26 Jun 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

ROBERT RICHARD LUCAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: AL6

Date Appointed: 29 Sep 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DONALD MACKENZIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: SHALDEN LODGE SHALDEN LANE SHALDEN HAMPSHIRE GU344DU

Date Appointed: 29 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID MACKENZIE

Birthdate: Nov 1952

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 26 Jun 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW ARTHUR MILLER

Birthdate: Jun 1966

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW BASINGSTOKE RG214EA

Date Appointed: 26 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP SEBASTIAN MUELDER

Birthdate: Oct 1974

Nationality: BRITISH

Address: 28 CAMPDEN HILL GARDENS W87AZ

Date Appointed: 24 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES PARKER

Birthdate: May 1955

Nationality: BRITISH

Address: SOUTHWOOD EAST APOLLO RISE HAMPSHIRE GU140JW

Date Appointed: 25 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MS CATHRYN ELIZABETH RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 28 Feb 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ADARSH KUMAR SARMA

Birthdate: Dec 1973

Nationality: AMERICAN

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 03 Oct 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR IAN SELLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 RANELAGH AVENUE SW63PJ

Date Appointed: 25 Jun 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES NIGEL CROSS SHERWOOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: CAVEWOOD RECTORY LANE HERTFORDSHIRE SG36RD

Date Appointed: 25 Jun 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN PETER STRONG

Birthdate: Sep 1964

Nationality: BRITISH

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 18 Sep 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS SUZANNE DOROTHY WILLIAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: LEVEL 3, PLANT BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 01 Oct 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

Address: 18 FAIRFAX ROAD W41EW

Date Appointed: 01 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ANNE YOUNG

Birthdate: Oct 1954

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW ENGLAND AND WALES RG214EA

Date Appointed: 26 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director