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A.O. SERVICES

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Company·GB·oo:GB-COH-00627023

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALLEN OVERY SHEARMAN STERLING LLPbeneficial owner 87.5%A.O. SERVICES

Company profile· live · Companies House

Company no.
00627023
Status
active
Type
private unlimited
Incorporated
1959-04-29
Registered office
One, Bishops Square, London, E1 6AD
SIC
74990
Officers · 2 active
  • AL-GAROUSHA, Khalid Soleiman
    director · British · appt 2024-05-01
  • EKUÉ, Hervé Roland Adade
    director · French · appt 2024-05-01
  • MCCALLUM, Heather(resigned)
    secretary · British · appt 2003-07-31
  • ROUSE, Edward George(resigned)
    secretary · British
  • BALLHEIMER, Andrew Mark(resigned)
    director · British · appt 2016-05-01
  • BERINGER, Guy Gibson(resigned)
    director · British · appt 1996-05-15
  • BROWNE, Richard Kimberley John(resigned)
    director · British · appt 2021-12-16
  • CRANFIELD, Richard William Lionel(resigned)
    director · British · appt 2000-05-16
  • DEJONGHE, Willem Michel Georges Clara(resigned)
    director · Belgian · appt 2008-05-01
  • HERBERT, Anthony James(resigned)
    director · British · appt 1994-08-15
  • KENNEDY, John Maxwell(resigned)
    director · British
  • MONK, Paul Nicholas(resigned)
    director · British · appt 1994-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.