A.O. SERVICES

Company summary

Company number: 00627023
Status: ACTIVE
Incorporated / age: 29 April 195967 years
Registered office: One, Bishops Square, London, E1 6AD
Accounts due: Not available
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
One, Bishops Square, London, E1 6AD
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-GAROUSHA, Khalid Soleiman ACTIVE	Director	01 May 2024		United Arab Emirates	November 1971	One, Bishops Square, London, E1 6AD
EKUÉ, Hervé Roland Adade ACTIVE	Director	01 May 2024		France	January 1972	One, Bishops Square, London, E1 6AD
MCCALLUM, Heather RESIGNED	Secretary	31 Jul 2003	08 Jan 2014			One Bishops Square, London, E1 6AD
ROUSE, Edward George RESIGNED	Secretary		31 Jul 2003			20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF
BALLHEIMER, Andrew Mark RESIGNED	Director	01 May 2016	30 Apr 2020	England	November 1961	One, Bishops Square, London, E1 6AD
BERINGER, Guy Gibson RESIGNED	Director	15 May 1996	01 May 2008	United Kingdom	August 1955	One Bishops Square, London, E1 6AD
BROWNE, Richard Kimberley John RESIGNED	Director	16 Dec 2021	15 Jul 2024	England	May 1968	One, Bishops Square, London, E1 6AD
CRANFIELD, Richard William Lionel RESIGNED	Director	16 May 2000	31 Oct 2021	England	January 1956	One Bishops Square, London, E1 6AD
DEJONGHE, Willem Michel Georges Clara RESIGNED	Director	01 May 2008	30 Apr 2024	Belgium	February 1961	One, Bishops Square, London, E1 6AD
HERBERT, Anthony James RESIGNED	Director	15 Aug 1994	15 May 2000		March 1940	12 Perrymead Street, London, SW6 3SP
KENNEDY, John Maxwell RESIGNED	Director		14 Jul 1994		July 1934	16 Kensington Park Road, London, W11 3BU
MONK, Paul Nicholas RESIGNED	Director	15 Aug 1994	08 Sep 2004		December 1949	House 7 La Hacienda, 29 Mount Kellett Road, The Peak, Hong Kong
MORLEY, David Howard RESIGNED	Director	16 May 2000	30 Apr 2016	United Kingdom	September 1956	One Bishops Square, London, E1 6AD
NORRIS, William Vernon Wentworth RESIGNED	Director		15 May 1996	England	May 1937	21a Ovington Square, London, SW3 1LH
PRICE, Gareth David RESIGNED	Director	01 May 2020	10 Jul 2023	England	September 1971	One, Bishops Square, London, E1 6AD
RINK, John Stuart RESIGNED	Director	14 Jul 1994	18 Apr 2003	England	October 1946	2 Camp View, Wimbledon, SW19 4UL
RYAN, Kevin Michael Talbot RESIGNED	Director		15 May 2000		October 1942	Lasham House, Lasham, Alton, GU34 5SD
TUDOR JOHN, William RESIGNED	Director		13 Dec 1999	United Kingdom	April 1944	Willian Bury, Willian, Letchworth, Herts, SG6 2AF

AL-GAROUSHA, Khalid Soleiman ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Arab Emirates
Date of birth: November 1971
Address: One, Bishops Square, London, E1 6AD

EKUÉ, Hervé Roland Adade ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: France
Date of birth: January 1972
Address: One, Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 08 Jan 2014
Address: One Bishops Square, London, E1 6AD

ROUSE, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 20 Lodge Field Road, Chestfield, Whitstable, Kent, CT5 3RF

BALLHEIMER, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1961
Address: One, Bishops Square, London, E1 6AD

BERINGER, Guy Gibson RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: One Bishops Square, London, E1 6AD

BROWNE, Richard Kimberley John RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1968
Address: One, Bishops Square, London, E1 6AD

CRANFIELD, Richard William Lionel RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: January 1956
Address: One Bishops Square, London, E1 6AD

DEJONGHE, Willem Michel Georges Clara RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2024
Country of Residence: Belgium
Date of birth: February 1961
Address: One, Bishops Square, London, E1 6AD

HERBERT, Anthony James RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 15 May 2000
Date of birth: March 1940
Address: 12 Perrymead Street, London, SW6 3SP

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

MONK, Paul Nicholas RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 08 Sep 2004
Date of birth: December 1949
Address: House 7 La Hacienda, 29 Mount Kellett Road, The Peak, Hong Kong

MORLEY, David Howard RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1956
Address: One Bishops Square, London, E1 6AD

NORRIS, William Vernon Wentworth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Country of Residence: England
Date of birth: May 1937
Address: 21a Ovington Square, London, SW3 1LH

PRICE, Gareth David RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: One, Bishops Square, London, E1 6AD

RINK, John Stuart RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: October 1946
Address: 2 Camp View, Wimbledon, SW19 4UL

RYAN, Kevin Michael Talbot RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2000
Date of birth: October 1942
Address: Lasham House, Lasham, Alton, GU34 5SD

TUDOR JOHN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Willian Bury, Willian, Letchworth, Herts, SG6 2AF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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