Company information:
Addison Investments Limited (No: 02819725)
Address: 6 BREWHOUSE YARD, LONDON, EC1V 4DG, ENGLAND
Status: Active
Incorporated: 20-May-1993
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 06-Mar-2020
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER JAMES SPARK ( DOB: Jan-1972 From: Jul-2015 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Feb-2009 )
Resigned Director: QUENTIN MICHAEL CORDUE ANDERSON ( DOB: Jun-1963 From: Feb-2003 To: Feb-2006 )
Resigned Director: ROBIN CHARLES DOW ( DOB: Nov-1943 From: Sep-1993 To: Aug-1997 )
Resigned Director: MATTHEW HELIGMAN ( DOB: Feb-1982 From: Nov-2015 To: Apr-2018 )
Resigned Director: MILES HUTCHINS ( DOB: Mar-1948 From: Sep-1993 To: Aug-1997 )
Resigned Director: MATTHEW KING ( DOB: May-1961 From: Apr-1997 To: Feb-2003 )
Resigned Director: SIMON CHARLES LAKE ( DOB: Apr-1959 From: Apr-1997 To: Aug-1997 )
Resigned Director: PAM MARTIN ( From: Aug-1997 To: Jan-2005 )
Resigned Director: ALEXIOS PAPADAKIS ( DOB: Apr-1981 From: Sep-2010 To: Jun-2014 )
Resigned Director: JAMES EDWARD CAIRNS PRIOR ( DOB: Jun-1965 From: Jul-2015 To: Feb-2020 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Aug-1997 To: Jan-2005 )
Resigned Director: TOM OAKLEY ROBINSON ( DOB: Apr-1971 From: Feb-2006 To: Feb-2020 )
Resigned Director: STEPHEN ALBERT SMITH ( DOB: Aug-1947 From: Sep-1993 To: Aug-1997 )
Resigned Director: PAUL IAN TOMLINSON ( DOB: Jan-1975 From: Feb-2009 To: Sep-2010 )
Resigned Secretary: CHRISTOPHER JOHN HORNER ( DOB: Sep-1971 From: Mar-2006 To: Feb-2009 )
Resigned Secretary: MATTHEW KING ( DOB: May-1961 From: Sep-1993 To: Jan-1994 )
Resigned Secretary: MATTHEW KING ( DOB: May-1961 From: Aug-1996 To: Feb-2003 )
Resigned Secretary: WENDY ROBERTSON ( DOB: Mar-1964 From: Feb-2003 To: Mar-2006 )
Resigned Secretary: CLARE ROBINSON ( DOB: Apr-1961 From: Jan-1994 To: Aug-1996 )
Persons of Significant Control:
Newcrosse Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)