ADARE SEC LIMITED

Company number 02814431

37 officers / 31 resignations

GHYSEN, Samantha Jayne

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Secretary
• Appointed on: 1 November 2021

DICKSON, Christian Alexander Paul

• Correspondence address: Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HERD, Andrew David

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Simon Christopher

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Hayden John

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRONG, Anthony John

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREAN, Patrick James

• Correspondence address: The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 12 January 1998
• Nationality: Irish
• Occupation: Accountant

HUNT, Jennifer Irene

• Correspondence address: Homelea, 22 Sandford Road, Winscombe, Avon, Uk, BS25 1JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 30 April 1993
• Nationality: British

MARRONS CONSULTANCIES LIMITED

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WY
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 1 November 2021

UK Limited Company What's this?

• Registration number: 01708508

BLACK, Iain Shearer

• Correspondence address: 1535 Melting Point, Apartment 50 Firth Street, Huddersfield, West Yorkshire, HD1 3BB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 1993
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CARTLIDGE, Donald

• Correspondence address: 4 Hambleton Grove, Knaresborough, North Yorkshire, HG5 0DB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 June 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Production Director

COLL, James Joseph

• Correspondence address: 7 Elkwood, Rathfarmham, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 April 1993
• Resigned on: 31 August 2004
• Nationality: Irish
• Occupation: Company Director

CREAN, Patrick James

• Correspondence address: The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 1993
• Resigned on: 12 January 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

CRICH, Barry

• Correspondence address: 34 Brookside Glen, Brookside, Chesterfield, Derbyshire, S40 3PF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 1998
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DE HAAN, Peter Charles

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2021
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

EVERARD, Clinton Edwin

• Correspondence address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREAVES, Stewart Barry

• Correspondence address: 13 Cross Lane, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 July 1994
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Purchasing Director

GRIFFITHS, Stephen Lestock

• Correspondence address: Banksgarth New Mill Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1XN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Marketing Director

GURLING, Geoffrey

• Correspondence address: 8 Fountain Close, Hessle, East Riding, HU13 0LB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 July 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Manufacturing Director

HALL, Stuart Andrew

• Correspondence address: 2 Wheatlands Road, Harrogate, North Yorkshire, HG2 8AZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 February 1998
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Finance Director

HARKINS, Robert

• Correspondence address: 12 Osprey Close, Off Linton Road, Collingham, West Yorkshire, LS22 5LZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 May 1997
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Sales Director

HERBERT, Kevin Arthur

• Correspondence address: 28 Southfield Close, Rufforth, York, YO23 3RE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 September 2007
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IANDOLO, John

• Correspondence address: Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

LOANE, Beaufort Nelson

• Correspondence address: 1 Rathdown Crescent, Terenure, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 April 1993
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Accountant

LYNCH, Peter Eugene

• Correspondence address: 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 May 1995
• Resigned on: 14 July 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

NEVINS, Rachael Rebecca

• Correspondence address: Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 August 2017
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O TIGHEARNAIGH, Cormac

• Correspondence address: 56 Hillside, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 August 2004
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Accountant

PARSONS, Craig

• Correspondence address: Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 September 2015
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRESTWICH, Tom Graham

• Correspondence address: Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 5 November 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REDDING, Diana Elizabeth

• Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
• Role (Resigned): Nominee Director
• Date of birth: June 1952
• Appointed on: 30 April 1993
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England

ROWAN, Allan

• Correspondence address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEE, Richard Peter

• Correspondence address: Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 June 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Keith Roy

• Correspondence address: Morningside, Bleheim Road Littlestone, New Romney, Kent, TN28 8PR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 July 1993
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Sales Director

WARRINER, Lawrence Edward

• Correspondence address: 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 July 1993
• Resigned on: 27 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WASSELL, Julian Howard

• Correspondence address: 31 Ings Mill Drive, Clayton West, Huddersfield, HD8 9PW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 July 1994
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Financial Director