ADDLESHAW BOOTH & CO. SERVICE COMPANY
03259201 · Active · Private Unlimited · 29 yrs · London
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Filing calendar
Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ADDLESHAW BOOTH & CO. SERVICE COMPANY
03259201Active· Private Unlimited· England Wales· 1996-10-04Incorporated 1996-10-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JOHNSTON, Andrew John· DirectorAppointed 2024-05-01
- JOYCE, John Gerard· DirectorResigned 2024-04-30
- HART, Roger· DirectorAppointed 2021-11-10
- INHOCO FORMATIONS LIMITED· Corporate DirectorAppointed 2021-11-10
DAVIES, Emma Suzanne
Secretary
- Appointed
- 2011-12-09
- Nationality
- British
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HART, Roger
Director
- Appointed
- 2021-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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JOHNSTON, Andrew John
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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INHOCO FORMATIONS LIMITED
Corporate Director
- Appointed
- 2021-11-10
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BAKER, Edward Matthew Scott
Secretary
- Appointed
- 1997-01-10
- Resigned
- 2002-10-16
- Nationality
- British
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FERMOY, Mary Anne
Secretary
- Appointed
- 2009-01-29
- Resigned
- 2011-12-09
- Nationality
- British
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HARRIS, Michael Paul
Secretary
- Appointed
- 2002-10-16
- Resigned
- 2009-01-29
- Nationality
- British
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SOVSHELFCO (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-04
- Resigned
- 1997-01-10
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CHAMBERLAIN, Andrew Michael John
Director
- Appointed
- 1999-01-31
- Resigned
- 2014-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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CHIDLEY, Mark Anton
Director
- Appointed
- 1997-01-10
- Resigned
- 2002-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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FLINTON, Matthew
Director
- Appointed
- 2003-07-22
- Resigned
- 2006-11-30
- Nationality
- British
- Born
- 09/1966
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JOHNSTON, Trevor Keith
Director
- Appointed
- 1997-01-10
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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JONES, David Mark
Director
- Appointed
- 1997-01-10
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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JOYCE, John Gerard
Director
- Appointed
- 2016-05-20
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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LEE, Richard Neil Frederick
Director
- Appointed
- 1997-01-10
- Resigned
- 2021-11-10
- Nationality
- British
- Born
- 03/1959
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LOWRY, Michael
Director
- Appointed
- 2003-07-22
- Resigned
- 2021-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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REEVEY, Michael Adrian
Director
- Appointed
- 1997-01-10
- Resigned
- 2016-04-30
- Nationality
- British
- Born
- 11/1957
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TULLY, David John
Director
- Appointed
- 1997-01-10
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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SOVSHELFCO (FORMATIONS) LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-04
- Resigned
- 1997-01-10
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