Company information:
Addison Lee Group Limited (No: 08486720)
Address: THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
Status: Active
Incorporated: 04-Dec-2013
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PATRICK ANTHONY GALLAGHER ( DOB: Mar-1967 From: Mar-2020 )
Current Director: LIAM GRIFFIN ( DOB: Mar-1973 From: Mar-2020 )
Current Director: PAUL BRYAN SUTER ( DOB: Feb-1967 From: Mar-2020 )
Current Secretary: LEE GAGE ( From: Jan-2016 )
Current Secretary: QAISER VAKANI ( From: Oct-2021 )
Resigned Director: MATTHEW JAMES BARBROOK ( DOB: Aug-1968 From: May-2013 To: Nov-2014 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: Mar-2015 To: Mar-2020 )
Resigned Director: GARY WILLIAM CUST ( DOB: Dec-1953 From: Nov-2014 To: Aug-2015 )
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: SHAUN MERCER ( DOB: Jan-1980 From: Apr-2013 To: May-2013 )
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: Apr-2013 )
Resigned Secretary: ANDREW KENNETH BOLAND ( From: Aug-2015 To: Jan-2016 )
Resigned Secretary: GARY CUST ( From: Apr-2014 To: Aug-2015 )
Resigned Secretary: AYOMIDE OLANIREGUN ( From: Apr-2021 To: Aug-2021 )
Persons of Significant Control:
Addison Lee Financing Ltd, The Point 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)