Company information:
The Automobile Club Of Great Britain Limited (No: 00053762)
Address: ROYAL AUTOMOBILE CLUB, 89 PALL MALL, LONDON, SW1Y 5HS
Status: Active
Incorporated: 17-Aug-1897
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: MICHAEL CANNAVINA ( DOB: Nov-1966 From: Apr-2023 )
Current Director: BENJAMIN PIERS CUSSONS ( DOB: Mar-1966 From: Jun-2018 )
Current Director: ANDREW LAIRD ( DOB: Jan-1955 From: Jun-2021 )
Current Director: CHRISTOPHER ELLIS MOYLE ( DOB: Mar-1946 From: May-2016 )
Current Director: ANTONIO DANIEL PEREIRA ( DOB: Jun-1975 From: Jul-2022 )
Current Secretary: GENEVIEVE LOUISE GRIFFIN ( From: Mar-2022 )
Resigned Director: CHRISTINE ANN GASKELL ( DOB: Apr-1959 From: Jul-2019 To: Apr-2023 )
Resigned Director: PAUL NELSON GUY ( DOB: Feb-1939 From: May-1992 To: Dec-1994 )
Resigned Director: NICHOLAS JOHN JOCE ( DOB: May-1956 From: May-2013 To: Apr-2014 )
Resigned Director: NEIL ANTHONY JOHNSON ( DOB: Apr-1949 From: Feb-1994 To: Mar-2000 )
Resigned Director: TIMOTHY GORDON KEOWN ( DOB: Aug-1939 From: Jan-2000 To: May-2007 )
Resigned Director: MICHAEL JAMES LIMB ( DOB: Mar-1933 From: May-1992 To: Feb-1994 )
Resigned Director: BRIAN KENNETH MCGIVERN ( DOB: Mar-1937 From: Jan-2000 To: Apr-2002 )
Resigned Director: ALASTAIR MILLER ( DOB: Jun-1958 From: Feb-1995 To: Jan-2000 )
Resigned Director: CHRISTOPHER ELLIS MOYLE ( DOB: Mar-1946 From: May-2016 To: Jul-2019 )
Resigned Director: KIERAN CHARLES POYNTER ( DOB: Aug-1950 From: Dec-2010 To: May-2013 )
Resigned Director: DAVID JOHN PROSSER ( DOB: Mar-1944 From: May-2007 To: May-2012 )
Resigned Director: THOMAS FINLAYSON GRANT PURVES ( DOB: Nov-1948 From: May-2012 To: Jun-2018 )
Resigned Director: DEREK MICHAEL RICHARDSON ( DOB: Jul-1938 From: Jan-2000 To: Feb-2006 )
Resigned Director: JEFFREY DAVID ROSE ( DOB: Jul-1931 From: May-1992 To: Apr-1998 )
Resigned Director: ROGER SMOLSKI ( DOB: Mar-1944 From: Sep-2005 To: Dec-2010 )
Resigned Director: MICHAEL JOHN TURNER ( DOB: Aug-1942 From: May-2013 To: May-2016 )
Resigned Director: MILES WILLIAM ELLIS WADE ( DOB: Jun-1958 From: Sep-2013 To: Jun-2021 )
Resigned Director: DAVID LESLIE WILKINSON ( DOB: May-1953 From: Dec-2010 To: Sep-2013 )
Resigned Secretary: KAREN MARGARET ENGLAND ( From: Jun-2021 To: Mar-2022 )
Resigned Secretary: HUGH KEMLO ( DOB: Jul-1943 From: May-1992 To: Dec-1998 )
Resigned Secretary: ALASDAIR IAN GORDON KENNEDY ( DOB: Oct-1945 From: Jan-2000 To: Dec-2010 )
Resigned Secretary: IAN GORDON FERRIER MAVOR ( DOB: Apr-1941 From: Dec-1998 To: Apr-2000 )
Resigned Secretary: MILES WILLIAM ELLIS WADE ( From: Sep-2013 To: Jun-2021 )
Resigned Secretary: DAVID LESLIE WILKINSON ( From: Dec-2010 To: Sep-2013 )
Persons of Significant Control:
Club Acquisition Company Limited, 89-91 Pall Mall, London, SW1Y 5HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)