1
Individual (103 offsprings)
Officer
2005-06-01 ~ 2007-09-18
OF - Secretary → CIF 0
2
Individual (12 offsprings)
Officer
1999-06-08 ~ 1999-09-23
OF - Secretary → CIF 0
3
Director born in November 1980
Individual (8 offsprings)
Officer
2016-04-30 ~ 2018-04-04
OF - Director → CIF 0
4
Chief Executive, Eagle Star born in June 1944
Individual (33 offsprings)
Officer
1997-06-10 ~ 1998-08-04
OF - Director → CIF 0
5
Group Finance Director born in May 1955
Individual (56 offsprings)
Officer
1998-03-02 ~ 1999-09-23
OF - Director → CIF 0
6
Company Director born in December 1952
Individual (10 offsprings)
Officer
2002-07-01 ~ 2006-02-28
OF - Director → CIF 0
7
Company Director born in May 1962
Individual (263 offsprings)
Officer
2007-09-18 ~ 2013-10-01
OF - Director → CIF 0
8
Company Director born in March 1960
Individual (24 offsprings)
Officer
2002-07-01 ~ 2004-03-02
OF - Director → CIF 0
9
Actuary born in June 1976
Individual (4 offsprings)
Officer
2016-04-30 ~ 2019-03-31
OF - Director → CIF 0
10
Md Personal Business Eagle Sta born in March 1948
Individual (26 offsprings)
Officer
1997-06-10 ~ 1998-08-04
OF - Director → CIF 0
11
Company Director born in September 1964
Individual (26 offsprings)
Officer
2015-01-29 ~ 2015-09-30
OF - Director → CIF 0
12
Individual (36 offsprings)
Officer
1999-09-23 ~ 2002-01-01
OF - Secretary → CIF 0
13
Individual (43 offsprings)
Officer
2018-04-17 ~ 2019-01-30
OF - Secretary → CIF 0
14
Chartered Accountant born in July 1953
Individual (124 offsprings)
Officer
1996-08-08 ~ 1996-10-31
OF - Director → CIF 0
15
Group Finance & Planning Direc born in August 1945
Individual (9 offsprings)
Officer
1996-08-08 ~ 1998-03-02
OF - Director → CIF 0
16
Company Director born in March 1961
Individual (28 offsprings)
Officer
2006-03-20 ~ 2007-09-18
OF - Director → CIF 0
17
Born in October 1969
Individual (20 offsprings)
Officer
2020-05-21 ~ now
OF - Director → CIF 0
18
General Manager born in August 1950
Individual (6 offsprings)
Officer
1996-08-08 ~ 1997-06-10
OF - Director → CIF 0
19
Managing Director born in February 1940
Individual (23 offsprings)
Officer
1996-10-25 ~ 1996-12-16
OF - Director → CIF 0
1997-01-02 ~ 1999-09-23
OF - Director → CIF 0
20
Company Director born in January 1969
Individual (63 offsprings)
Officer
2004-03-20 ~ 2004-09-30
OF - Director → CIF 0
21
Actuary born in March 1980
Individual (4 offsprings)
Officer
2018-05-18 ~ 2020-05-21
OF - Director → CIF 0
22
Accountant born in August 1957
Individual (148 offsprings)
Officer
1999-09-23 ~ 2002-07-01
OF - Director → CIF 0
23
Born in September 1964
Individual (24 offsprings)
Officer
2020-05-21 ~ now
OF - Director → CIF 0
24
Director born in September 1973
Individual (101 offsprings)
Officer
2014-09-17 ~ 2016-04-30
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2014-04-22 ~ 2014-09-08
OF - Secretary → CIF 0
25
Individual (155 offsprings)
Officer
1996-08-08 ~ 1999-06-08
OF - Secretary → CIF 0
26
Company Director born in January 1959
Individual (35 offsprings)
Officer
2007-09-18 ~ 2009-02-02
OF - Director → CIF 0
27
Finance Director born in December 1969
Individual (170 offsprings)
Officer
2013-05-01 ~ 2014-12-19
OF - Director → CIF 0
28
Director born in October 1964
Individual (141 offsprings)
Officer
2007-09-18 ~ 2014-01-06
OF - Director → CIF 0
29
Individual (308 offsprings)
Officer
2013-07-31 ~ 2014-04-22
OF - Secretary → CIF 0
30
Solicitor born in October 1969
Individual (127 offsprings)
Officer
2015-09-30 ~ 2015-10-20
OF - Director → CIF 0
Individual (127 offsprings)
Officer
2014-09-08 ~ 2018-04-17
OF - Secretary → CIF 0
31
Director born in February 1972
Individual (4 offsprings)
Officer
2019-03-31 ~ 2020-05-21
OF - Director → CIF 0
32
Individual (7 offsprings)
Officer
2020-05-21 ~ now
OF - Secretary → CIF 0
33
Marketing Director born in July 1951
Individual (16 offsprings)
Officer
1997-06-10 ~ 1998-08-04
OF - Director → CIF 0
34
Chief Executive Officer born in July 1970
Individual (46 offsprings)
Officer
2014-01-06 ~ 2014-08-31
OF - Director → CIF 0
35
Individual (37 offsprings)
Officer
1999-09-23 ~ 2001-01-30
OF - Secretary → CIF 0
36
Chartered Accountant born in July 1947
Individual (3 offsprings)
Officer
1996-08-08 ~ 1997-06-10
OF - Director → CIF 0
37
Company Director born in September 1944
Individual (51 offsprings)
Officer
1996-12-16 ~ 1999-09-23
OF - Director → CIF 0
38
Company Director
Individual (284 offsprings)
Officer
2007-09-18 ~ 2012-08-17
OF - Secretary → CIF 0
39
Individual (266 offsprings)
Officer
1999-09-23 ~ 1999-09-23
OF - Secretary → CIF 0
40
Individual (32 offsprings)
Officer
2019-01-30 ~ 2020-05-21
OF - Secretary → CIF 0
41
Chartered Accountant born in March 1936
Individual (2 offsprings)
Officer
1996-08-08 ~ 1997-06-10
OF - Director → CIF 0
42
Individual (71 offsprings)
Officer
2012-08-17 ~ 2013-07-31
OF - Secretary → CIF 0
43
Accountant born in October 1967
Individual (44 offsprings)
Officer
1999-09-23 ~ 2002-07-01
OF - Director → CIF 0
44
Company Director born in June 1955
Individual (114 offsprings)
Officer
2004-11-15 ~ 2007-09-18
OF - Director → CIF 0
45
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 8 Eagle Court, London, England
Active Corporate (47 parents, 2 offsprings)
Person with significant control
2020-05-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-04-06 ~ 2020-05-20
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
46
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-09-30 ~ 2005-06-01
OF - Secretary → CIF 0
47
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2002-01-01 ~ 2004-09-30
OF - Secretary → CIF 0