Cross Check

ADARE SEC (NOTTINGHAM) LIMITED

Company Number

10062452

Private limited company
Active
OverviewPeopleRelated
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GHYSEN, Samantha Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England

DICKSON, Christian Alexander Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

HERD, Andrew David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

JOHNSON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

SAVAGE, Hayden John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

STRONG, Anthony John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

BJERKLIN, Henrik

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kayarinyagen 15 Stockholm 11645 Sweden
Country of Residence
Sweden

DE HAAN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
Switzerland

HIBBERT, Barry Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB United Kingdom
Country of Residence
United Kingdom

JOHANSSON, Mats

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kummelnasvagen 85 Saltsjo-Boo 132 37 Sweden
Country of Residence
Sweden

MORDT, Geoffrey Haaken Ludvig

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England
Country of Residence
England

MUKERJI, Swagatam

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Apex Business Centre Boscombe Road Dunstable Beds LU5 4SB
Country of Residence
England

NEVINS, Rachael Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England
Country of Residence
England

PARSONS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England
Country of Residence
England

ROWAN, Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

SLEE, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England
Country of Residence
England

WHITESIDE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England
Country of Residence
United Kingdom

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England
Country of Residence
England

Adare Sec Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Meridian South Meridian Business Park Leicester LE19 1WY England