Cross Check

ADARE INTERNATIONAL LNC LIMITED

Company Number

10828010

Private limited company
Active
OverviewPeopleRelated
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ELGEY, Kristian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

MACMILLAN, Robert John Fergus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

PEREZ, Michael Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United States

BERRY, Raymond Phillip

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eni House Basing View Basingstoke RG21 4YY England
Country of Residence
England

DUTTON, Andrew Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eni House Basing View Basingstoke RG21 4YY England
Country of Residence
England

ROBSON, Aidan Paul

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eni House Basing View Basingstoke RG21 4YY England
Country of Residence
England

WHITESIDE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lilly House Priestley Road Basingstoke RG24 9LZ United Kingdom
Country of Residence
United Kingdom

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lilly House Priestley Road Basingstoke RG24 9LZ United Kingdom
Country of Residence
United Kingdom

Adare International Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Lilly House Priestley Road Basingstoke RG24 9LZ England

Adare International Holdings 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
Grove House Guildford Road Fetcham Leatherhead KT22 9DF England

Hamsard 3350 Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Park Mill Clayton West Huddersfield HD8 9QQ United Kingdom