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ADARE INTERNATIONAL LIMITED

Company number 01610897

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Officers: 45 officers / 42 resignations

ELGEY, Kristian

Correspondence address
Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
Role Active
Director
Date of birth
September 1977
Appointed on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACMILLAN, Robert John Fergus

Correspondence address
Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
Role Active
Director
Date of birth
March 1972
Appointed on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREZ, Michael Edward

Correspondence address
Grove House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
Role Active
Director
Date of birth
January 1973
Appointed on
17 August 2021
Nationality
American
Country of residence
United States
Occupation
Director

BERRY, Raymond Phillip

Correspondence address
Eni House, Basing View, Basingstoke, England, RG21 4YY
Role Resigned
Secretary
Appointed on
13 September 2019
Resigned on
17 August 2021

KINN, Jeffrey Martin

Correspondence address
9 Alderwood Way, Hadleigh, Essex, SS7 1QJ
Role Resigned
Secretary
Appointed before
2 September 1991
Resigned on
1 November 1996
Nationality
British

LYNCH, Peter Eugene

Correspondence address
45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
12 January 1998
Nationality
Irish
Occupation
Accountant

MARRONS CONSULTANCIES LIMITED

Correspondence address
Shakespeare Martineau, Two, Colton Square, Leicester, England, LE1 1QH
Role Resigned
Secretary
Appointed on
12 January 1998
Resigned on
13 September 2019

Registered in a European Economic Area What's this?

Place registered
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER
Registration number
01708508

BERRY, Raymond Phillip

Correspondence address
Adare International Limited, Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
14 November 2016
Resigned on
17 August 2021
Nationality
English
Country of residence
England
Occupation
Finance Director

CARSON, Edward

Correspondence address
Beech Lorne, Wantz Road, Wantz Road, Margaretting Essex, CM4 0EP
Role Resigned
Director
Date of birth
March 1947
Appointed before
2 September 1991
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPPELL, Michael David

Correspondence address
3 Brenley Close, Mitcham, Surrey, CR4 1HL
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 July 1999
Resigned on
26 September 2003
Nationality
British
Occupation
Finance Director

COLL, James Joseph

Correspondence address
7 Elkwood, Rathfarmham, Dublin, Ireland, 16
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 November 1996
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
1 November 1996
Resigned on
12 January 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

DUTTON, Andrew Mark

Correspondence address
Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
14 November 2016
Resigned on
17 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EASTWOOD, William Harry

Correspondence address
The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
Role Resigned
Director
Date of birth
March 1946
Appointed before
2 September 1991
Resigned on
12 August 1993
Nationality
British
Occupation
Director

ELLISON, Tracy

Correspondence address
Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 February 2018
Resigned on
17 August 2021
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

EVERARD, Clinton Edwin

Correspondence address
Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 April 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

FINDLAY, Grant Mcdowall

Correspondence address
Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG
Role Resigned
Director
Appointed before
2 September 1991
Resigned on
21 September 1992
Nationality
British
Occupation
Director

GAYDON, Neil

Correspondence address
Eni House, Basing View, Basingstoke, England, RG21 4YY
Role Resigned
Director
Date of birth
March 1960
Appointed on
24 November 2020
Resigned on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
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

HOWARD, Lloyd

Correspondence address
Ty Ar Hoet, Mill Lane, Yateley, Hampshire, GU46 7TE
Role Resigned
Director
Date of birth
December 1942
Appointed before
2 September 1991
Resigned on
1 October 1992
Nationality
British
Country of residence
United Kingdom

KINN, Jeffrey Martin

Correspondence address
Nine Oaks 5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX
Role Resigned
Director
Date of birth
February 1950
Appointed before
2 September 1991
Resigned on
6 November 1998
Nationality
British
Occupation
Director

LOANE, Beaufort Nelson

Correspondence address
1 Rathdown Crescent, Terenure, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 November 1996
Resigned on
24 March 2006
Nationality
Irish
Occupation
Accountant

LOVE, June Elizabeth

Correspondence address
2 Faraday Road, Wimbledon, London, SW19 8PD
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 December 2003
Resigned on
24 March 2006
Nationality
British
Occupation
It Director

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
1 November 1996
Resigned on
14 July 2000
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MARTIN, Dermot Anthony

Correspondence address
148 Linthurst Newtown, Blackwell, Bromsgrove, Worcestershire, B60 1BS
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 August 2001
Resigned on
1 May 2002
Nationality
Irish
Occupation
Purchase Director

MCDONNELL, Mark Niall

Correspondence address
Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 February 2018
Resigned on
17 August 2021
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

MCDONNELL, Mark

Correspondence address
9 Ravens Lane, Berkhamsted, Hertfordshire, HP4 2DX
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 May 2003
Resigned on
24 March 2006
Nationality
British
Occupation
Commercial Director

MCGUIRE, Graham Christopher

Correspondence address
111 Chignal Road, Chelmsford, Essex, CM1 2JA
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 January 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Commercial Director

MOIR, Cameron Breck

Correspondence address
20 Ferney Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XP
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 February 2000
Resigned on
25 September 2003
Nationality
Scottish
Occupation
Business Development Director

MOTTERSHEAD, Derek Stuart

Correspondence address
The Cottage 1 Millgate, Gilling West, Richmond, North Yorkshire, DL10 5JQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 September 1992
Resigned on
16 August 1993
Nationality
British
Occupation
Director

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

RAWORTH, Richard

Correspondence address
7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 September 1992
Resigned on
1 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Stephen Andrew

Correspondence address
Lilly House, Priestley Road, Basingstoke, England, RG24 9LZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 February 2018
Resigned on
17 August 2021
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

SHAW, Stephen Andrew

Correspondence address
129 Sussex Road, Petersfield, Hampshire, GU31 4LB
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 December 1998
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Regional Director