Rughani, Mitul Jay
Secretary
- Appointed
- 2025-03-20
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
#1480 — Vendor record
EXACT MATCHInput name (from vendor list)
ADARE SEC LIMITED
Companies House match
ADARE SEC LIMITED
Company no. 02814431
Registered office
133 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Apr 1993
- SIC
- 17230
- Jurisdiction
- England Wales
Officers
Directors & secretaries
7 active · 28 resigned
Dickson, Christian Alexander Paul
Director
- Date of birth
- Nov 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2019-06-27
Correspondence address
Park Mill, Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
England
Herd, Andrew David
Director
- Date of birth
- Aug 1969
- Nationality
- British
- Country of residence
- England
- Appointed
- 2022-06-30
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Keegan, Nicholas
Director
- Date of birth
- Mar 1988
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2024-12-23
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Savage, Hayden John
Director
- Date of birth
- Jan 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-11-01
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Walsh, Christopher James
Director
- Date of birth
- Jan 1989
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2025-03-20
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Woods, Shane William Joseph
Director
- Date of birth
- Dec 1976
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 2024-12-23
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Crean, Patrick James
Secretary Resigned 1998-01-12
- Nationality
- Irish
- Appointed
- 1993-04-30
Correspondence address
The Beeches Enniskerry Demense
Enniskerry
County Wicklow Eire
Ghysen, Samantha Jayne
Secretary Resigned 2024-12-23
- Appointed
- 2021-11-01
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Hunt, Jennifer Irene
Nominee Secretary Resigned 1993-04-30
- Nationality
- British
- Appointed
- 1993-04-30
Correspondence address
Homelea
22 Sandford Road
Winscombe
Avon
BS25 1JA
Uk
Marrons Consultancies Limited
Corporate Secretary Resigned 2021-11-01
- Appointed
- 1998-01-12
Correspondence address
1, Meridian South
Meridian Business Park
Leicester
Leicestershire
LE19 1WY
United Kingdom
Black, Iain Shearer
Director Resigned 1999-06-28
- Date of birth
- Nov 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1993-10-01
Correspondence address
1535 Melting Point
Apartment 50 Firth Street
Huddersfield
West Yorkshire
HD1 3BB
Cartlidge, Donald
Director Resigned 1997-05-31
- Date of birth
- Aug 1956
- Nationality
- British
- Appointed
- 1996-06-27
Correspondence address
4 Hambleton Grove
Knaresborough
North Yorkshire
HG5 0DB
Coll, James Joseph
Director Resigned 2004-08-31
- Date of birth
- Aug 1939
- Nationality
- Irish
- Appointed
- 1993-04-30
Correspondence address
7 Elkwood
Rathfarmham
Dublin
16
Ireland
Crean, Patrick James
Director Resigned 1998-01-12
- Date of birth
- Mar 1963
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 1993-04-30
Correspondence address
The Beeches Enniskerry Demense
Enniskerry
County Wicklow Eire
Crich, Barry
Director Resigned 2018-01-31
- Date of birth
- Mar 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 1998-02-17
Correspondence address
34 Brookside Glen
Brookside
Chesterfield
Derbyshire
S40 3PF
De Haan, Peter Charles
Director Resigned 2022-03-30
- Date of birth
- Mar 1952
- Nationality
- British
- Country of residence
- Switzerland
- Appointed
- 2021-11-01
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Everard, Clinton Edwin
Director Resigned 2007-08-31
- Date of birth
- Apr 1961
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-03-24
Correspondence address
Ballymoss
Thursley Road Elstead
Godalming
Surrey
GU8 6EB
Greaves, Stewart Barry
Director Resigned 1999-04-13
- Date of birth
- Feb 1947
- Nationality
- British
- Appointed
- 1994-07-29
Correspondence address
13 Cross Lane
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9BR
Griffiths, Stephen Lestock
Director Resigned 1994-11-30
- Date of birth
- Apr 1947
- Nationality
- British
- Appointed
- 1993-07-23
Correspondence address
Banksgarth New Mill Road
Holmfirth
Huddersfield
West Yorkshire
HD7 1XN
Gurling, Geoffrey
Director Resigned 1993-10-29
- Date of birth
- Jan 1947
- Nationality
- British
- Appointed
- 1993-07-23
Correspondence address
8 Fountain Close
Hessle
East Riding
HU13 0LB
Hall, Stuart Andrew
Director Resigned 1999-09-09
- Date of birth
- Apr 1967
- Nationality
- British
- Appointed
- 1998-02-17
Correspondence address
2 Wheatlands Road
Harrogate
North Yorkshire
HG2 8AZ
Harkins, Robert
Director Resigned 1998-09-01
- Date of birth
- Apr 1959
- Nationality
- British
- Appointed
- 1997-05-23
Correspondence address
12 Osprey Close
Off Linton Road
Collingham
West Yorkshire
LS22 5LZ
Herbert, Kevin Arthur
Director Resigned 2015-09-08
- Date of birth
- Apr 1952
- Nationality
- British
- Country of residence
- England
- Appointed
- 2007-09-04
Correspondence address
28, Southfield Close
Rufforth
York
YO23 3RE
Iandolo, John
Director Resigned 2019-12-20
- Date of birth
- Mar 1965
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-11-05
Correspondence address
Park Mill, Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
England
Jernas, Marcin
Director Resigned 2025-03-20
- Date of birth
- Sep 1979
- Nationality
- Polish
- Country of residence
- Poland
- Appointed
- 2024-12-23
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Jernas, Pawel
Director Resigned 2025-03-20
- Date of birth
- Aug 1985
- Nationality
- Polish
- Country of residence
- Ireland
- Appointed
- 2024-12-23
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Johnson, Simon Christopher
Director Resigned 2024-12-23
- Date of birth
- Apr 1965
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-11-01
Correspondence address
133, Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
England
Loane, Beaufort Nelson
Director Resigned 2006-03-24
- Date of birth
- Sep 1942
- Nationality
- Irish
- Appointed
- 1993-04-30
Correspondence address
1 Rathdown Crescent
Terenure
Dublin 6
IRISH
Ireland
Lynch, Peter Eugene
Director Resigned 2000-07-14
- Date of birth
- Feb 1958
- Nationality
- Irish
- Country of residence
- Ireland
- Appointed
- 1995-05-22
Correspondence address
45 Holmwood,
Brennastown Road
Dublin 18
IRISH
Republic Of Ireland
Nevins, Rachael Rebecca
Director Resigned 2021-11-01
- Date of birth
- Nov 1967
- Nationality
- British
- Country of residence
- England
- Appointed
- 2017-08-10
Correspondence address
Park Mill, Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
England
O Tighearnaigh, Cormac
Director Resigned 2006-03-24
- Date of birth
- Oct 1968
- Nationality
- Irish
- Appointed
- 2004-08-31
Correspondence address
56 Hillside
Dalkey
County Dublin
IRISH
Ireland
Parsons, Craig
Director Resigned 2017-08-01
- Date of birth
- Jun 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-09-11
Correspondence address
Park Mill, Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
England
Prestwich, Tom Graham
Director Resigned 2023-03-31
- Date of birth
- Apr 1983
- Nationality
- British
- Country of residence
- England
- Appointed
- 2018-11-05
Correspondence address
Park Mill, Wakefield Road
Clayton West
Huddersfield
HD8 9QQ
England
Redding, Diana Elizabeth
Nominee Director Resigned 1993-04-30
- Date of birth
- Jun 1952
- Nationality
- British
- Country of residence
- England
- Appointed
- 1993-04-30
Correspondence address
Rainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ