FRESHFIELDS SERVICE COMPANY
LONDON

Hellopages » Greater London » Islington » EC4Y 1HS
Company number 01292956
Status Active
Incorporation Date 30 December 1976
Company Type Private Unlimited Company
Address WHITEFRIARS, 65 FLEET STREET, LONDON, EC4Y 1HS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Adrian Alex Pavlitski on 21 November 2016. The most likely internet sites of FRESHFIELDS SERVICE COMPANY are www.freshfieldsservice.co.uk, and www.freshfields-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshfields Service Company is a Private Unlimited Company. The company registration number is 01292956. Freshfields Service Company has been working since 30 December 1976. The present status of the company is Active. The registered address of Freshfields Service Company is Whitefriars 65 Fleet Street London Ec4y 1hs. . HAIN COLE, Crispin is a Secretary of the company. BRAHAM, Edward Charles is a Director of the company. HARGREAVES, Colin Percival is a Director of the company. JEFFCOTE, Peter Joseph is a Director of the company. LONG, Julian Gerald is a Director of the company. MILSTED, Laurence James is a Director of the company. PAVLITSKI, Adrian Alex is a Director of the company. Secretary RITCHIE, George Leslie William has been resigned. Secretary STEPHENSON, Ross Kirkpatrick has been resigned. Director AP SIMON, David Charles has been resigned. Director BALLARD, Richard Michael has been resigned. Director BESSE, Antonin Louis Phillipe Henri has been resigned. Director BONSALL, David Charles has been resigned. Director BOWDEN, Paul has been resigned. Director BRANDENBURGER, Rachel Clara has been resigned. Director BROXHAM, Peter John Ronald has been resigned. Director BYRNE, John Napier has been resigned. Director CHAMBERLIN, Richard Alexander has been resigned. Director CHAPMAN, Anthony Leonard has been resigned. Director CLODE, Michael Leslie Hailey has been resigned. Director COLE, Timothy Frank has been resigned. Director COTONI, Jean-Claude has been resigned. Director CREAMER, Harriet Lucy has been resigned. Director CRISP, John Hugh has been resigned. Director CRISP, John Hugh has been resigned. Director DARLINGTON, Gavin Leslie Brook has been resigned. Director DAVIES, John Graham has been resigned. Director DAVIS, James Patrick Lamert has been resigned. Director DE HAUTECLOCQUE, Jean has been resigned. Director DIERDEN, Kenneth Norman has been resigned. Director DYER, Roger John has been resigned. Director EREIRA, David has been resigned. Director EVANS, Edward Thomas Huw has been resigned. Director EVANS, Simon John Morton has been resigned. Director FALCONER, Ian Michael has been resigned. Director FISHER, Ian Maxwell has been resigned. Director FOSTER, John Christopher Tijou has been resigned. Director FRANCIS, Julian Earnshaw has been resigned. Director FREEMAN, Mark Alan has been resigned. Director FREER, Joan Marian Penelope has been resigned. Director GAYNOR, Patrick Spencer has been resigned. Director GEORGE, James Patrick has been resigned. Director GODDARD, John Peter Ambrose has been resigned. Director GRAHAM, David has been resigned. Director GRIEVES, John Kerr has been resigned. Director HALL, Simon Andrew Dalton has been resigned. Director HARRIS, Richard Wilson has been resigned. Director HEAD, Thomas William Raleigh has been resigned. Director HEWITT, Ian Leslie has been resigned. Director HOGARTH, Kevin Mark has been resigned. Director HOYLE, Stephen Lewis has been resigned. Director HUNTER, James Martin Hugh, Professor has been resigned. Director HUYGE DE MAHENGE, Yves has been resigned. Director JONES, Timothy William has been resigned. Director JONES, Timothy William has been resigned. Director JULIAN, Kevin James has been resigned. Director JULY, Charles Louis Anton has been resigned. Director KNAPP, Vanessa Jane has been resigned. Director LAWDEN, James Anthony Henry has been resigned. Director LAWES, William Patrick Lagan has been resigned. Director LAWES, William Patrick Lagan has been resigned. Director LE PARD, Geoffrey has been resigned. Director LEAHY, Dominic has been resigned. Director LEONARD, Paul Michael has been resigned. Director LEWIS, Robert has been resigned. Director LING, Timothy Andrew has been resigned. Director LITTLEJOHNS, Andrew has been resigned. Director LOMAS, Nigel Paul has been resigned. Director MACCABE, Michael Murray has been resigned. Director MACELHONE, Isabelle has been resigned. Director MACKLIN, Peter Richard has been resigned. Director MARKLAND, Ruth has been resigned. Director MARR, Lindsay Grigor David has been resigned. Director MCCALL, John Kingdon has been resigned. Director MCCORMICK, Roger Stephen has been resigned. Director MCFADDEN, Laurie Glenn has been resigned. Director MCGAIRL, Stephen James has been resigned. Director MCWHIRTER, Anthony Sheridan has been resigned. Director MICHAUD, Jean-Luc has been resigned. Director MOORE, Lois Mendenhall has been resigned. Director MOORE, Trevor Anthony has been resigned. Director MORRIS, Christopher Alan has been resigned. Director MORTON, Guy Wallis has been resigned. Director MORTON, Guy Wallace has been resigned. Director NEWTON, Alan Martin has been resigned. Director NICHOLSON, Graham Beattie has been resigned. Director NOWELL-SMITH, John Colin has been resigned. Director O'BRIEN, Barry John has been resigned. Director OPITZ, Peter has been resigned. Director PARKER, William Northrop has been resigned. Director PART, John has been resigned. Director PAULSSON, Jan Anders has been resigned. Director PECK, Alan Charles Weston has been resigned. Director PEDDIE, Peter Charles has been resigned. Director PHILLIPS, Richard Anthony Rupert has been resigned. Director POLLARD, David Nigel has been resigned. Director PRENTICE, Graham Noel has been resigned. Director PUGH, Christopher Rennell has been resigned. Director QUERE, Michael Jean Christian has been resigned. Director RANCE, David Elvin has been resigned. Director RAWDING, Nigel Kenneth has been resigned. Director RAWLINSON, Mark Stobart has been resigned. Director REDFERN, David Alan has been resigned. Director REVELL, Stephen Michael has been resigned. Director RICHARDS, Andrew Phillip has been resigned. Director RICHARDS, William Nigel has been resigned. Director RICKARD, Josanne Penelope has been resigned. Director RITCHIE, George Leslie William has been resigned. Director ROE, Sally Jean has been resigned. Director ROUGH, Clive William has been resigned. Director SALZ, Anthony Michael Vaughan has been resigned. Director SALZ, Anthony Michael Vaughan has been resigned. Director SANDISON, Francis Gunn has been resigned. Director SHUTTLEWORTH, Richard James Christopher has been resigned. Director SPEARING, David Nicholas has been resigned. Director STAVELEY, Benjamin William has been resigned. Director STEBBINGS, Simon Brent has been resigned. Director STEPHENSON, Ross Kirkpatrick has been resigned. Director STREATFIELD, Peter Stopford has been resigned. Director STROUD, Caroline Jane has been resigned. Director STUBBS, Hugh William James has been resigned. Director TARLING, Nikolas Daniel has been resigned. Director TAYLOR, David Nicholas has been resigned. Director TAYLOR, Ian has been resigned. Director TERRY, Ian Keith has been resigned. Director TERRY, Ian Keith has been resigned. Director THOMAS, Eric has been resigned. Director THOMPSON, Michael has been resigned. Director TRAPNELL, Mark William has been resigned. Director URWIN, Ailsa Margaret has been resigned. Director VAUDOYER, James has been resigned. Director VON BULOW, Christoph has been resigned. Director WHALLEY, Guy Ainsworth has been resigned. Director WILSON, Jane Nicola has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HAIN COLE, Crispin
Appointed Date: 04 August 2000

Director
BRAHAM, Edward Charles
Appointed Date: 01 January 2016
64 years old

Director
HARGREAVES, Colin Percival
Appointed Date: 01 May 2016
62 years old

Director

Director
LONG, Julian Gerald
Appointed Date: 01 May 2016
64 years old

Director
MILSTED, Laurence James
Appointed Date: 07 September 1998
65 years old

Director
PAVLITSKI, Adrian Alex
Appointed Date: 30 April 2010
66 years old

Resigned Directors

Secretary
RITCHIE, George Leslie William
Resigned: 30 April 2000

Secretary
STEPHENSON, Ross Kirkpatrick
Resigned: 04 August 2000
Appointed Date: 30 April 2000

Director
AP SIMON, David Charles
Resigned: 01 June 1992
78 years old

Director
BALLARD, Richard Michael
Resigned: 01 June 1992
72 years old

Director
BESSE, Antonin Louis Phillipe Henri
Resigned: 01 June 1992
67 years old

Director
BONSALL, David Charles
Resigned: 01 June 1992
69 years old

Director
BOWDEN, Paul
Resigned: 01 June 1992
70 years old

Director
BRANDENBURGER, Rachel Clara
Resigned: 01 June 1992
71 years old

Director
BROXHAM, Peter John Ronald
Resigned: 01 June 1992
73 years old

Director
BYRNE, John Napier
Resigned: 01 June 1992
72 years old

Director
CHAMBERLIN, Richard Alexander
Resigned: 01 June 1992
74 years old

Director
CHAPMAN, Anthony Leonard
Resigned: 01 June 1992
79 years old

Director
CLODE, Michael Leslie Hailey
Resigned: 01 June 1992
82 years old

Director
COLE, Timothy Frank
Resigned: 01 September 2008
Appointed Date: 31 August 2001
70 years old

Director
COTONI, Jean-Claude
Resigned: 01 June 1992
67 years old

Director
CREAMER, Harriet Lucy
Resigned: 01 June 1992
67 years old

Director
CRISP, John Hugh
Resigned: 29 February 2008
Appointed Date: 31 March 2004
68 years old

Director
CRISP, John Hugh
Resigned: 04 June 1992
68 years old

Director
DARLINGTON, Gavin Leslie Brook
Resigned: 01 June 1992
76 years old

Director
DAVIES, John Graham
Resigned: 01 June 1992
69 years old

Director
DAVIS, James Patrick Lamert
Resigned: 01 June 1992
79 years old

Director
DE HAUTECLOCQUE, Jean
Resigned: 01 June 1992
71 years old

Director
DIERDEN, Kenneth Norman
Resigned: 01 June 1992
74 years old

Director
DYER, Roger John
Resigned: 01 June 1992
68 years old

Director
EREIRA, David
Resigned: 01 June 1992
69 years old

Director
EVANS, Edward Thomas Huw
Resigned: 01 June 1992
71 years old

Director
EVANS, Simon John Morton
Resigned: 01 June 1992
68 years old

Director
FALCONER, Ian Michael
Resigned: 01 June 1992
68 years old

Director
FISHER, Ian Maxwell
Resigned: 01 June 1992
78 years old

Director
FOSTER, John Christopher Tijou
Resigned: 01 June 1992
86 years old

Director
FRANCIS, Julian Earnshaw
Resigned: 01 June 1992
71 years old

Director
FREEMAN, Mark Alan
Resigned: 01 June 1992
82 years old

Director
FREER, Joan Marian Penelope
Resigned: 01 June 1992
76 years old

Director
GAYNOR, Patrick Spencer
Resigned: 01 June 1992
71 years old

Director
GEORGE, James Patrick
Resigned: 01 June 1992
73 years old

Director
GODDARD, John Peter Ambrose
Resigned: 01 June 1992
70 years old

Director
GRAHAM, David
Resigned: 01 June 1992
67 years old

Director
GRIEVES, John Kerr
Resigned: 30 April 1996
90 years old

Director
HALL, Simon Andrew Dalton
Resigned: 01 June 1992
71 years old

Director
HARRIS, Richard Wilson
Resigned: 01 June 1992
84 years old

Director
HEAD, Thomas William Raleigh
Resigned: 01 June 1992
75 years old

Director
HEWITT, Ian Leslie
Resigned: 01 June 1992
78 years old

Director
HOGARTH, Kevin Mark
Resigned: 31 January 2016
Appointed Date: 01 August 2009
62 years old

Director
HOYLE, Stephen Lewis
Resigned: 01 June 1992
70 years old

Director
HUNTER, James Martin Hugh, Professor
Resigned: 01 June 1992
88 years old

Director
HUYGE DE MAHENGE, Yves
Resigned: 01 June 1992
77 years old

Director
JONES, Timothy William
Resigned: 19 December 2013
Appointed Date: 29 February 2008
68 years old

Director
JONES, Timothy William
Resigned: 01 June 1992
68 years old

Director
JULIAN, Kevin James
Resigned: 01 June 1992
74 years old

Director
JULY, Charles Louis Anton
Resigned: 01 June 1992
69 years old

Director
KNAPP, Vanessa Jane
Resigned: 01 June 1992
69 years old

Director
LAWDEN, James Anthony Henry
Resigned: 01 June 1992
70 years old

Director
LAWES, William Patrick Lagan
Resigned: 11 December 2015
Appointed Date: 01 January 2011
62 years old

Director
LAWES, William Patrick Lagan
Resigned: 31 August 2001
Appointed Date: 06 September 1999
62 years old

Director
LE PARD, Geoffrey
Resigned: 01 June 1992
69 years old

Director
LEAHY, Dominic
Resigned: 01 June 1992
89 years old

Director
LEONARD, Paul Michael
Resigned: 01 June 1992
84 years old

Director
LEWIS, Robert
Resigned: 01 June 1992
74 years old

Director
LING, Timothy Andrew
Resigned: 01 June 1992
77 years old

Director
LITTLEJOHNS, Andrew
Resigned: 01 June 1992
69 years old

Director
LOMAS, Nigel Paul
Resigned: 31 August 2001
Appointed Date: 21 June 1993
67 years old

Director
MACCABE, Michael Murray
Resigned: 31 August 2001
81 years old

Director
MACELHONE, Isabelle
Resigned: 01 June 1992
66 years old

Director
MACKLIN, Peter Richard
Resigned: 01 June 1992
79 years old

Director
MARKLAND, Ruth
Resigned: 01 June 1992
73 years old

Director
MARR, Lindsay Grigor David
Resigned: 01 June 1992
70 years old

Director
MCCALL, John Kingdon
Resigned: 01 September 1992
87 years old

Director
MCCORMICK, Roger Stephen
Resigned: 01 June 1992
75 years old

Director
MCFADDEN, Laurie Glenn
Resigned: 01 June 1992
68 years old

Director
MCGAIRL, Stephen James
Resigned: 01 June 1992
75 years old

Director
MCWHIRTER, Anthony Sheridan
Resigned: 01 June 1992
71 years old

Director
MICHAUD, Jean-Luc
Resigned: 01 June 1992
71 years old

Director
MOORE, Lois Mendenhall
Resigned: 01 June 1992
73 years old

Director
MOORE, Trevor Anthony
Resigned: 01 June 1992
69 years old

Director
MORRIS, Christopher Alan
Resigned: 01 June 1992
65 years old

Director
MORTON, Guy Wallis
Resigned: 31 December 2010
Appointed Date: 31 March 2006
73 years old

Director
MORTON, Guy Wallace
Resigned: 01 June 1992
73 years old

Director
NEWTON, Alan Martin
Resigned: 01 June 1992
69 years old

Director
NICHOLSON, Graham Beattie
Resigned: 31 August 2001
77 years old

Director
NOWELL-SMITH, John Colin
Resigned: 01 June 1992
83 years old

Director
O'BRIEN, Barry John
Resigned: 01 June 1992
73 years old

Director
OPITZ, Peter
Resigned: 01 June 1992
85 years old

Director
PARKER, William Northrop
Resigned: 01 June 1992
84 years old

Director
PART, John
Resigned: 01 June 1992
86 years old

Director
PAULSSON, Jan Anders
Resigned: 01 June 1992
76 years old

Director
PECK, Alan Charles Weston
Resigned: 31 March 2004
76 years old

Director
PEDDIE, Peter Charles
Resigned: 30 April 1992
93 years old

Director
PHILLIPS, Richard Anthony Rupert
Resigned: 01 June 1992
70 years old

Director
POLLARD, David Nigel
Resigned: 01 June 1992
69 years old

Director
PRENTICE, Graham Noel
Resigned: 01 June 1992
70 years old

Director
PUGH, Christopher Rennell
Resigned: 01 June 1992
68 years old

Director
QUERE, Michael Jean Christian
Resigned: 10 May 1996
Appointed Date: 01 September 1992
68 years old

Director
RANCE, David Elvin
Resigned: 01 June 1992
90 years old

Director
RAWDING, Nigel Kenneth
Resigned: 01 June 1992
67 years old

Director
RAWLINSON, Mark Stobart
Resigned: 01 June 1992
68 years old

Director
REDFERN, David Alan
Resigned: 01 June 1992
93 years old

Director
REVELL, Stephen Michael
Resigned: 01 June 1992
69 years old

Director
RICHARDS, Andrew Phillip
Resigned: 01 June 1992
70 years old

Director
RICHARDS, William Nigel
Resigned: 15 May 1992
75 years old

Director
RICKARD, Josanne Penelope
Resigned: 01 June 1992
76 years old

Director
RITCHIE, George Leslie William
Resigned: 30 April 2000
84 years old

Director
ROE, Sally Jean
Resigned: 01 June 1992
69 years old

Director
ROUGH, Clive William
Resigned: 01 June 1992
69 years old

Director
SALZ, Anthony Michael Vaughan
Resigned: 31 March 2006
Appointed Date: 01 May 1996
75 years old

Director
SALZ, Anthony Michael Vaughan
Resigned: 01 June 1992
75 years old

Director
SANDISON, Francis Gunn
Resigned: 01 June 1992
76 years old

Director
SHUTTLEWORTH, Richard James Christopher
Resigned: 01 June 1992
87 years old

Director
SPEARING, David Nicholas
Resigned: 01 June 1992
71 years old

Director
STAVELEY, Benjamin William
Resigned: 01 June 1992
69 years old

Director
STEBBINGS, Simon Brent
Resigned: 01 June 1992
67 years old

Director
STEPHENSON, Ross Kirkpatrick
Resigned: 31 March 2006
Appointed Date: 13 July 1999
65 years old

Director
STREATFIELD, Peter Stopford
Resigned: 01 June 1992
71 years old

Director
STROUD, Caroline Jane
Resigned: 30 June 2012
Appointed Date: 01 September 2008
64 years old

Director
STUBBS, Hugh William James
Resigned: 01 June 1992
79 years old

Director
TARLING, Nikolas Daniel
Resigned: 01 June 1992
84 years old

Director
TAYLOR, David Nicholas
Resigned: 01 June 1992
66 years old

Director
TAYLOR, Ian
Resigned: 01 June 1992
74 years old

Director
TERRY, Ian Keith
Resigned: 30 April 2016
Appointed Date: 20 May 1996
70 years old

Director
TERRY, Ian Keith
Resigned: 01 June 1992
70 years old

Director
THOMAS, Eric
Resigned: 31 August 2001
Appointed Date: 20 May 1996
67 years old

Director
THOMPSON, Michael
Resigned: 01 June 1992
71 years old

Director
TRAPNELL, Mark William
Resigned: 01 June 1992
69 years old

Director
URWIN, Ailsa Margaret
Resigned: 01 June 1992
70 years old

Director
VAUDOYER, James
Resigned: 01 June 1992
74 years old

Director
VON BULOW, Christoph
Resigned: 01 June 1992
68 years old

Director
WHALLEY, Guy Ainsworth
Resigned: 01 June 1992
92 years old

Director
WILSON, Jane Nicola
Resigned: 30 April 2010
Appointed Date: 07 September 1998
70 years old

Persons With Significant Control

Freshfields (Holdings) Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

FRESHFIELDS SERVICE COMPANY Events

08 Feb 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Nov 2016
Director's details changed for Mr Adrian Alex Pavlitski on 21 November 2016
04 May 2016
Appointment of Mr Colin Percival Hargreaves as a director on 1 May 2016
04 May 2016
Appointment of Mr Julian Gerald Long as a director on 1 May 2016
...
... and 240 more events
07 Jun 1989
New director appointed

15 Mar 1989
New director appointed

15 Mar 1989
New director appointed

23 Jan 1989
Return made up to 25/10/88; full list of members

08 Sep 1988
New director appointed