ADDISON INVESTMENTS LIMITED

Company number 02819725

20 officers / 18 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 10 February 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

SPARK, Alexander James

• Correspondence address: 6 Brewhouse Yard, London, England, EC1V 4DG
• Role: Director
• Date of birth: January 1972
• Appointed on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNER, Christopher John

• Correspondence address: 64 Rugby Road, Brighton, East Sussex, BN1 6ED
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Finance Director

KING, Matthew

• Correspondence address: 20 Pembury Road, Tonbridge, Kent, TN9 2HX
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary

KING, Matthew

• Correspondence address: 53 Churchfields Road, Beckenham, Kent, BR3 4QQ
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 12 January 1994
• Nationality: British

ROBERTSON, Wendy

• Correspondence address: 140 Roslyn Road, London, N15 5JJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Financial Controller

ROBINSON, Clare

• Correspondence address: 24 Heddon Court Avenue, Barnet, Hertfordshire, EN4 9NE
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 9 August 1996
• Nationality: British

ANDERSON, Quentin Michael Cordue

• Correspondence address: Witham House, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 February 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Director

DOW, Robin Charles

• Correspondence address: Inveresk Lodge, Inveresk Village, East Lothian, EH21 7TE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 September 1993
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HELIGMAN, Matthew

• Correspondence address: 49 Southwark Bridge Road, London, SE1 9HH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 17 November 2015
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUTCHINS, Miles

• Correspondence address: 16 Well Walk, Hampstead, London, NW3 1LD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 September 1993
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Matthew

• Correspondence address: 20 Pembury Road, Tonbridge, Kent, TN9 2HX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 April 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary

LAKE, Simon Charles

• Correspondence address: 1 Manor Cottages, The Street, Sedlescombe, East Sussex, TN33 0QG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 April 1997
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Pam

• Correspondence address: 27 Farm Street, London, W1X 6RD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 August 1997
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Director

PAPADAKIS, Alexios

• Correspondence address: 49 Southwark Bridge Road, London, England, SE1 9HH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 20 September 2010
• Resigned on: 30 June 2014
• Nationality: Greek South African
• Country of residence: United Kingdom
• Occupation: Finance Director

PRIOR, James Edward Cairns

• Correspondence address: 6 Brewhouse Yard, London, England, EC1V 4DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 July 2015
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 August 1997
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Director

ROBINSON, Tom Oakley

• Correspondence address: Summerfield, 67 Lewes Road, Ditchling, East Sussex, BN6 8TY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 February 2006
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Albert

• Correspondence address: 17 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 September 1993
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLINSON, Paul Ian

• Correspondence address: 73 Haywards Road, Haywards Heath, West Sussex, RH16 4HX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 February 2009
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director