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ADDISON LEE HOLDINGS LIMITED

Company number 08486509

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Officers: 14 officers / 12 resignations

MERCER, Shaun

Correspondence address
1 St. James's Market, London, England, SW1Y 4AH
Role
Director
Date of birth
January 1980
Appointed on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Investment

TENWICK, Colin John

Correspondence address
1 St. James's Market, London, England, SW1Y 4AH
Role
Director
Date of birth
February 1960
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLAND, Andrew Kenneth, Chief Financial Officer

Correspondence address
35-37, William Road, London, England, England, NW1 3ER
Role Resigned
Secretary
Appointed on
21 August 2015
Resigned on
4 January 2016

CUST, Gary

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
21 August 2015

GAGE, Lee

Correspondence address
1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
24 April 2020

BOLAND, Andrew Kenneth

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 January 2016
Resigned on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURGESS, Andrew Richard

Correspondence address
1 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 April 2013
Resigned on
28 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Investment Professional

FOSTER, Daryl

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 April 2013
Resigned on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

GORDON, Simon

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GRIFFIN, John Patrick

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
August 1942
Appointed on
19 April 2013
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRIFFIN, Liam

Correspondence address
The Point, 37 North Wharf Road, London, England, W2 1AF
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 April 2013
Resigned on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

KUMP, Eric John

Correspondence address
Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 April 2013
Resigned on
29 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

STICKLAND, David George

Correspondence address
35-37, William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2016
Resigned on
19 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIRLING, Alex George

Correspondence address
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 April 2013
Resigned on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager