Addison Lee Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlyle Group LpLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 142202152People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SG
Simon GordonResigned director
Resigned 2018-06-19 · 1 yr · Chief Financial Officer
DS
David SticklandResigned director
Resigned 2016-07-01 · 1 yr · Director
LG
Lee GageResigned secretary
Resigned 2016-01-04 · 4 yrs
AB
Andrew BolandResigned director
Resigned 2016-01-04 · 4 yrs · Accountant
AB
Andrew BolandResigned secretary
Resigned 2015-08-21
GC
Gary CustResigned secretary
Resigned 2014-04-28 · 1 yr
LG
Liam GriffinResigned director
Resigned 2013-04-19 · 6 yrs · Managing Director
AB
Andrew BurgessResigned director
Resigned 2013-04-19 · 7 yrs · Managing Director Investment Professiona
EK
Eric KumpResigned director
Resigned 2013-04-19 · 3 yrs · Investment Professional
JG
John GriffinResigned director
Resigned 2013-04-19 · 1 yr · Managing Director
DF
Daryl FosterResigned director
Resigned 2013-04-19 · 6 yrs · Managing Director
AS
Alex StirlingResigned director
Resigned 2013-04-12 · 4 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active