Addison Lee Services Limited
Taxi operation · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAddison Lee Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-30 · No cessation recorded
Source record 125753288Show 1 ceased record
Addison Lee LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-06 · Ceased 2017-01-30
Source record 120980571People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
AO
Ayomide OlaniregunResigned secretary
Resigned 2021-04-01
PS
Paul SuterResigned director
Resigned 2020-03-23 · 4 yrs · Executive Officer
SG
Simon GordonResigned director
Resigned 2018-06-19 · 1 yr · Cfo
DS
David SticklandResigned director
Resigned 2016-07-01 · 1 yr · Director
LG
Lee GageResigned secretary
Resigned 2016-01-04 · 5 yrs
AB
Andrew BolandResigned secretary
Resigned 2015-08-24
AB
Andrew BolandResigned director
Resigned 2015-03-03 · 5 yrs · Accountant
GC
Gary CustResigned director
Resigned 2014-11-28 · General Counsel
GC
Gary CustResigned secretary
Resigned 2014-04-25 · 1 yr
MB
Matthew BarbrookResigned director
Resigned 2013-04-19 · 1 yr · Finance
DF
Resigned 2010-07-06 · 2 yrs · Director
LG
Liam GriffinResigned director
Resigned 2010-07-06 · 6 yrs · Director
KG
Kieran GriffinResigned director
Resigned 2010-07-06 · 2 yrs · Director
PI
Peter IngramResigned director
Resigned 2010-07-06 · 2 yrs · Director
JG
John GriffinResigned director
Resigned 2010-07-06 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active