Company information:
Addison Lee Midco I Limited (No: 08486553)
Address: 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
Status: Active
Incorporated: 04-Dec-2013
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 26-Apr-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHAUN MERCER ( DOB: Jan-1980 From: Apr-2013 )
Current Director: COLIN JOHN TENWICK ( DOB: Feb-1960 From: Mar-2014 )
Resigned Director: MATTHEW JAMES BARBROOK ( DOB: Aug-1968 From: Apr-2013 To: Nov-2014 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Mar-2015 To: Mar-2020 )
Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1964 From: Apr-2013 To: Apr-2020 )
Resigned Director: GARY WILLIAM CUST ( DOB: Dec-1953 From: Nov-2014 To: Aug-2015 )
Resigned Director: PAUL HARRIS DOUGHTY ( DOB: Jun-1968 From: Sep-2014 To: Dec-2014 )
Resigned Director: SIMON GORDON ( DOB: Apr-1970 From: Jun-2018 To: Mar-2020 )
Resigned Director: LIAM GRIFFIN ( DOB: Mar-1973 From: Apr-2013 To: Apr-2017 )
Resigned Director: DAVID GEORGE STICKLAND ( DOB: May-1969 From: Jul-2016 To: Jun-2018 )
Resigned Director: ALEX GEORGE STIRLING ( DOB: Feb-1973 From: Apr-2013 To: Sep-2017 )
Resigned Secretary: ANDREW KENNETH BOLAND ( From: Aug-2015 To: Jan-2016 )
Resigned Secretary: GARY CUST ( From: Mar-2014 To: Aug-2015 )
Resigned Secretary: LEE GAGE ( From: Jan-2016 To: Apr-2020 )
Persons of Significant Control:
Addison Lee Holdings Ltd, 35-37 William Road, London, NW1 3ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)