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Companies/03259201

Addleshaw Booth & Co. Service Company

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · No cessation recorded

Source record 117058495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AJ
Andrew JohnstonCurrent director
Appointed 2024-05-01 · 2 yrs · Solicitor
+27 others
Appointed 2021-11-10 · 4 yrs
+125 others
RH
Roger HartCurrent director
Appointed 2021-11-10 · 4 yrs · Solicitor
+269 others
ED
Emma DaviesCurrent secretary
Appointed 2011-12-09 · 14 yrs
+5 others
Show 15 historical appointments
JJ
John JoyceResigned director
Resigned 2016-05-20 · 7 yrs · Director
MF
Mary FermoyResigned secretary
Resigned 2009-01-29 · 2 yrs
ML
Michael LowryResigned director
Resigned 2003-07-22 · 18 yrs · Solicitor
MF
Matthew FlintonResigned director
Resigned 2003-07-22 · 3 yrs · Solicitor
MH
Michael HarrisResigned secretary
Resigned 2002-10-16 · 6 yrs
AC
Andrew ChamberlainResigned director
Resigned 1999-01-31 · 15 yrs · Solicitor
MR
Michael ReeveyResigned director
Resigned 1997-01-10 · 19 yrs · Solicitor
DT
David TullyResigned director
Resigned 1997-01-10 · 2 yrs · Solicitor
DJ
David JonesResigned director
Resigned 1997-01-10 · 18 yrs · Solicitor
MC
Mark ChidleyResigned director
Resigned 1997-01-10 · 5 yrs · Solicitor
RL
Richard LeeResigned director
Resigned 1997-01-10 · 24 yrs · Solicitor
TJ
Trevor JohnstonResigned director
Resigned 1997-01-10 · 20 yrs · Solicitor
EB
Edward BakerResigned secretary
Resigned 1997-01-10 · 5 yrs
Resigned 1996-10-04
Resigned 1996-10-04

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active