Booth Mechanical Services Limited
Plumbing, heat and air-conditioning installation · Leatherhead
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLiberty Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 13538461Show 1 ceased record
Liberty Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-27 · Ceased 2021-08-27
Source record 5391487People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
GB
Gemma Burton ConnollyResigned secretary
Resigned 2024-02-15
SH
Simon HindleyResigned secretary
Resigned 2023-03-23
PS
Peter ShanksResigned secretary
Resigned 2023-01-11
CH
Catherine HardysmithResigned secretary
Resigned 2021-08-27 · 1 yr
BS
Bernard SpencerResigned director
Resigned 2019-11-15 · 2 yrs · Director
DM
David McgovernResigned secretary
Resigned 2017-07-11 · 4 yrs
DC
Derek CorbishleyResigned director
Resigned 2017-02-01 · 2 yrs · Managing Director
MJ
Martin JoyceResigned director
Resigned 2016-10-13 · 7 yrs · Consultant
MP
Michael ParkinResigned secretary
Resigned 2016-07-01 · 1 yr
CM
Colette MckuneResigned director
Resigned 2016-07-01 · 6 yrs · Company Director
TD
Timothy DoyleResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
MP
Michael ParkinResigned director
Resigned 2016-07-01 · 6 yrs · Company Director
AB
Alan ByrneResigned secretary
Resigned 2013-05-23 · 3 yrs
AB
Alan ByrneResigned director
Resigned 2011-03-11 · 6 yrs · Director
IB
Ian BlundellResigned director
Resigned 2010-07-09 · 6 yrs · Director
DI
Dave IngramResigned director
Resigned 2010-07-09 · 6 yrs · Director
MH
Martin HolmesResigned director
Resigned 2010-07-09 · 5 yrs · Director
NI
Nicola IsaacResigned secretary
Resigned 2007-10-05 · 5 yrs · Office Manager
JC
Joseph CooneyResigned director
Resigned 2001-06-12 · Co Director
NH
Neil HanmerResigned director
Resigned 1996-01-01 · 10 yrs · Director
DW
David WiddowsResigned director
Resigned 1996-01-01 · 14 yrs · Director
JW
Resigned 1991-05-10 · 16 yrs · Company Director
RH
Ronald HitchmoughResigned director
Resigned 1991-05-10 · 18 yrs · Company Director
PH
Philip HullResigned director
Resigned 1991-05-10 · 18 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active