Company information:
Adare Properties (Uk) Limited (No: 02931068)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 16-May-1994
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 30-May-2018
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT WHITESIDE ( DOB: Apr-1958 From: Mar-2006 )
Current Secretary: MARRONS CONSULTANCIES LIMITED ( From: Jan-1998 )
Resigned Director: JAMES JOSEPH COLL ( DOB: Aug-1939 From: May-1995 To: Aug-2004 )
Resigned Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: May-1996 To: Jan-1998 )
Resigned Director: CLINTON EDWIN EVERARD ( DOB: Apr-1961 From: Mar-2006 To: Aug-2007 )
Resigned Director: KEVIN ARTHUR HERBERT ( DOB: Apr-1952 From: Sep-2007 To: Sep-2015 )
Resigned Director: BEAUFORT NELSON LOANE ( DOB: Sep-1942 From: May-1994 To: Mar-2006 )
Resigned Director: PETER EUGENE LYNCH ( DOB: Feb-1958 From: May-1995 To: Jul-2000 )
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: Sep-2017 )
Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: May-1994 To: May-1994 )
Resigned Director: JULIAN HOWARD WASSELL ( From: May-1994 To: May-1996 )
Resigned Secretary: LESLEY ANNE CHICK ( From: May-1994 To: May-1994 )
Resigned Secretary: PETER EUGENE LYNCH ( DOB: Feb-1958 From: May-1996 To: Jan-1998 )
Resigned Secretary: JULIAN HOWARD WASSELL ( From: May-1994 To: May-1996 )
Persons of Significant Control:
Adare Group Limited, 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England: Ownership of shares – 75% or more (Notified: 2017-05-16)