BOOTH MECHANICAL SERVICES LIMITED

Company number 02437249

30 officers / 27 resignations

MORGAN, David Keir Ewart

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Managing Director

THREADER, Paul Simon

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURTON-CONNOLLY, Gemma

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 15 February 2024
• Resigned on: 1 October 2024

BYRNE, Alan Michael

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom, L33 7SG
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 1 July 2016

HARDYSMITH, Catherine

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Secretary
• Appointed on: 27 August 2021
• Resigned on: 11 January 2023

HINDLEY, Simon

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Secretary
• Appointed on: 23 March 2023
• Resigned on: 15 February 2024

ISAAC, Nicola

• Correspondence address: 8 The Leas, Thingwall, Wirral, CH61 1BB
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 22 May 2013
• Nationality: British
• Occupation: Office Manager

MCGOVERN, David

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Secretary
• Appointed on: 11 July 2017
• Resigned on: 27 August 2021

PARKIN, Michael George

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 11 July 2017

SHANKS, Peter

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Secretary
• Appointed on: 11 January 2023
• Resigned on: 23 March 2023

WARBURTON, James

• Correspondence address: Carlton Lea Junction Lane, Burscough, Ormskirk, Lancashire, L40 5SW
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 5 October 2007
• Nationality: British

BLUNDELL, Ian

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 July 2010
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Alan Michael

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 March 2011
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COONEY, Joseph

• Correspondence address: 15 Courthey Drive, Bowring Park, Liverpool, L16 2NB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 June 2001
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Co Director

CORBISHLEY, Derek James

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 February 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOYLE, Timothy Charles

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANMER, Neil

• Correspondence address: 7 Upton Grange, Widnes, Cheshire, WA8 9ZA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1996
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

HITCHMOUGH, Ronald

• Correspondence address: Westwood Chester Road, Heswall, Wirral, Merseyside, L60 3RZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 May 1991
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Company Director

HOLMES, Martin David

• Correspondence address: Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 July 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HULL, Philip Anthony

• Correspondence address: 77 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SF
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 10 May 1991
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

INGRAM, Dave

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 July 2010
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Martin John

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 October 2016
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KENNEDY, Paul Alan

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Shaun Michael David

• Correspondence address: The Gables, Central Drive, Sandfield Park, Liverpool, Merseyside, England, L12 2AR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 October 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCKUNE, Colette

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKIN, Michael George

• Correspondence address: 52 Regent Street, Eccles, Manchester, England, M30 0BP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, Bernard William

• Correspondence address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, England, L33 7SG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 November 2019
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WARBURTON, James

• Correspondence address: Carlton Lea Junction Lane, Burscough, Ormskirk, Lancashire, L40 5SW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 May 1991
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Company Director

WIDDOWS, David

• Correspondence address: 15 Ryecroft Avenue, Lowton, Warrington, WA3 2TN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 1996
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director