Addison Lee Financing Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAtlas Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-23 · No cessation recorded
Source record 129310848Show 1 ceased record
Addison Lee Midco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-23
Source record 124930810People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 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 2013-05-30 · 1 yr · Finance
LG
Liam GriffinResigned director
Resigned 2013-04-19 · 3 yrs · Managing Director
AS
Alex StirlingResigned director
Resigned 2013-04-12 · Investment Manager
SM
Shaun MercerResigned director
Resigned 2013-04-12 · Financial Investment
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active