ADARE SEC (NOTTINGHAM) LIMITED

Company number 10062452

18 officers / 12 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: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BJERKLIN, Henrik

• Correspondence address: Kayarinyagen, 15, Stockholm, 11645, Sweden
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 May 2016
• Resigned on: 21 July 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

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

HIBBERT, Barry Alan

• Correspondence address: 1 Apex Business Centre, Boscombe Road, Dunstable, Beds, United Kingdom, LU5 4SB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 April 2016
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHANSSON, Mats

• Correspondence address: Kummelnasvagen 85, Saltsjo-Boo, Sweden, 132 37
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2016
• Resigned on: 4 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

MORDT, Geoffrey Haaken Ludvig

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 May 2016
• Resigned on: 28 February 2017
• Nationality: Norwegian
• Country of residence: England
• Occupation: Managing Director

MUKERJI, Swagatam

• Correspondence address: 1 Apex Business Centre, Boscombe Road, Dunstable, Beds, LU5 4SB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 March 2016
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEVINS, Rachael Rebecca

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 August 2017
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PARSONS, Craig

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 July 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: 1 August 2017
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITESIDE, Robert

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 July 2016
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOLLEY, James Christopher Michael

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WY
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 October 2018
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director