Addison Lee Limited
Taxi operation · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAddison Lee Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134260925People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 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 2013-04-19 · 1 yr · Finance
LG
Liam GriffinResigned director
Resigned 2002-06-10 · 14 yrs · Director
MF
Malcolm FullickResigned director
Resigned 2002-06-10 · 1 yr · Operations Director
KG
Kieran GriffinResigned director
Resigned 2002-06-10 · 10 yrs · Director
PI
Peter IngramResigned director
Resigned 2002-06-10 · 10 yrs · IT Director
JG
John GriffinResigned director
Resigned 1992-04-28 · 20 yrs · Company Director Car Hire Prop
DF
Resigned 1992-04-28 · 20 yrs · Co Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active