Company information:
Adare International Limited (No: 01610897)
Address: GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9DF, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: KRISTIAN ELGEY ( DOB: Sep-1977 From: Aug-2021 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Aug-2021 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Aug-2021 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Aug-2021 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Aug-2021 )
Resigned Director: RAYMOND PHILLIP BERRY ( DOB: Jul-1977 From: Nov-2016 To: Aug-2021 )
Resigned Director: EDWARD CARSON ( DOB: Mar-1947 From: Sep-1991 To: Aug-2001 )
Resigned Director: MICHAEL DAVID CHAPPELL ( DOB: Aug-1961 From: Jul-1999 To: Sep-2003 )
Resigned Director: JAMES JOSEPH COLL ( DOB: Aug-1939 From: Nov-1996 To: Aug-2004 )
Resigned Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Nov-1996 To: Jan-1998 )
Resigned Director: ANDREW MARK DUTTON ( DOB: Sep-1971 From: Nov-2016 To: Aug-2021 )
Resigned Director: WILLIAM HARRY EASTWOOD ( DOB: Mar-1946 From: Sep-1991 To: Aug-1993 )
Resigned Director: TRACY ELLISON ( DOB: Aug-1967 From: Feb-2018 To: Aug-2021 )
Resigned Director: CLINTON EDWIN EVERARD ( DOB: Apr-1961 From: Apr-2004 To: Aug-2007 )
Resigned Director: GRANT MCDOWALL FINDLAY ( From: Sep-1991 To: Sep-1992 )
Resigned Director: NEIL GAYDON ( DOB: Mar-1960 From: Nov-2020 To: Aug-2021 )
Resigned Director: KEVIN ARTHUR HERBERT ( DOB: Apr-1952 From: Sep-2007 To: Sep-2015 )
Resigned Director: LLOYD HOWARD ( DOB: Dec-1942 From: Sep-1991 To: Oct-1992 )
Resigned Director: JEFFREY MARTIN KINN ( DOB: Feb-1950 From: Sep-1991 To: Nov-1998 )
Resigned Director: BEAUFORT NELSON LOANE ( DOB: Sep-1942 From: Nov-1996 To: Mar-2006 )
Resigned Director: JUNE ELIZABETH LOVE ( DOB: Dec-1950 From: Dec-2003 To: Mar-2006 )
Resigned Director: PETER EUGENE LYNCH ( DOB: Feb-1958 From: Nov-1996 To: Jul-2000 )
Resigned Director: DERMOT ANTHONY MARTIN ( DOB: Mar-1970 From: Aug-2001 To: May-2002 )
Resigned Director: MARK MCDONNELL ( DOB: Jul-1969 From: May-2003 To: Mar-2006 )
Resigned Director: MARK NIALL MCDONNELL ( DOB: Jul-1969 From: Feb-2018 To: Aug-2021 )
Resigned Director: GRAHAM CHRISTOPHER MCGUIRE ( DOB: Nov-1946 From: Jan-1997 To: Dec-1997 )
Resigned Director: CAMERON BRECK MOIR ( DOB: Oct-1963 From: Feb-2000 To: Sep-2003 )
Resigned Director: DEREK STUART MOTTERSHEAD ( DOB: Sep-1947 From: Sep-1992 To: Aug-1993 )
Resigned Director: CORMAC O TIGHEARNAIGH ( DOB: Oct-1968 From: Aug-2004 To: Mar-2006 )
Resigned Director: CRAIG PARSONS ( DOB: Jun-1970 From: Sep-2015 To: Aug-2017 )
Resigned Director: RICHARD RAWORTH ( DOB: Feb-1942 From: Sep-1992 To: Sep-1997 )
Resigned Director: STEPHEN ANDREW SHAW ( DOB: Dec-1964 From: Feb-2018 To: Aug-2021 )
Resigned Director: NEIL SMITH ( DOB: Nov-1966 From: Nov-2003 To: Mar-2004 )
Resigned Director: MICHAEL CHARLES PETER STALLARD ( DOB: Oct-1959 From: Sep-1991 To: Sep-2003 )
Resigned Director: GEOFFREY GRAHAM STREET ( DOB: Dec-1946 From: Jan-1994 To: Nov-1996 )
Resigned Director: DAVID TERRY ( DOB: May-1937 From: Sep-1991 To: Oct-1996 )
Resigned Director: ROBERT ERNEST TYERS ( DOB: Apr-1944 From: Sep-1991 To: Apr-2002 )
Resigned Director: STEVEN BERNHARD UECKERMANN ( DOB: Nov-1964 From: May-2004 To: Jan-2017 )
Resigned Director: ALASTAIR WATSON ( DOB: Jun-1951 From: Sep-1998 To: Sep-2002 )
Resigned Director: IAN WEBBER ( DOB: Sep-1971 From: Nov-2020 To: Aug-2021 )
Resigned Director: ROBERT WHITESIDE ( DOB: Apr-1958 From: Mar-2004 To: Dec-2017 )
Resigned Director: DENNIS FRANCIS WINSTANLEY ( DOB: Nov-1945 From: Sep-1991 To: Dec-2003 )
Resigned Secretary: RAYMOND PHILLIP BERRY ( From: Sep-2019 To: Aug-2021 )
Resigned Secretary: JEFFREY MARTIN KINN ( DOB: Feb-1950 From: Sep-1991 To: Nov-1996 )
Resigned Secretary: PETER EUGENE LYNCH ( DOB: Feb-1958 From: Nov-1996 To: Jan-1998 )
Resigned Secretary: MARRONS CONSULTANCIES LIMITED ( From: Jan-1998 To: Sep-2019 )
Persons of Significant Control:
Continuous Stationery Limited, Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England: Ownership of shares – 75% or more (Notified: 2016-09-02)