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Companies/08486606

Addison Lee Midco Ii Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126432303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SM
Shaun MercerCurrent director
Appointed 2020-03-23 · 6 yrs · Financial Investment
+13 others
Show 11 historical appointments
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 · 4 yrs
AB
Andrew BolandResigned secretary
Resigned 2015-08-21
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 2013-05-30 · 1 yr · Finance
LG
Liam GriffinResigned director
Resigned 2013-04-19 · 3 yrs · Managing Director
AS
Alex StirlingResigned director
Resigned 2013-04-12 · Nvestment Manager
SM
Shaun MercerResigned director
Resigned 2013-04-12 · Financial Investment

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active