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
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CLYDE & CO LLP ACSP has confirmed that they have verified the identity of David Keir Ewart Morgan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

CLYDE & CO LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

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
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

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

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
• Place of residence: United Kingdom

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
• Place of residence: Uk

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

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: Uk

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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

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
• Place of residence: United Kingdom