ADARE SEC LIMITED

ADARE SEC LIMITED is a Ltd currently active, incorporated on 1993-04-30. There are 7 active officer(s) on record. 24 charge(s) registered, 22 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

14% board churn in the last 12 months — within normal range.

Recent board changes

STRONG, Anthony John· Director
Resigned 2025-12-19
RUGHANI, Mitul Jay· Secretary
Appointed 2025-03-20
WALSH, Christopher James· Director
Appointed 2025-03-20
JERNAS, Marcin· Director
Resigned 2025-03-20

RUGHANI, Mitul Jay

Secretary

Active

Appointed: 2025-03-20

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DICKSON, Christian Alexander Paul

Director

Active

Appointed: 2019-06-27
Nationality: British
Residence: England
Born: 11/1968

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HERD, Andrew David

Director

Active

Appointed: 2022-06-30
Nationality: British
Residence: England
Born: 08/1969

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KEEGAN, Nicholas

Director

Active

Appointed: 2024-12-23
Nationality: Irish
Residence: Ireland
Born: 03/1988

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SAVAGE, Hayden John

Director

Active

Appointed: 2021-11-01
Nationality: British
Residence: England
Born: 01/1968

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WALSH, Christopher James

Director

Active

Appointed: 2025-03-20
Nationality: Irish
Residence: Ireland
Born: 01/1989

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WOODS, Shane William Joseph

Director

Active

Appointed: 2024-12-23
Nationality: Irish
Residence: Ireland
Born: 12/1976

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CREAN, Patrick James

Secretary

Resigned

Appointed: 1993-04-30
Resigned: 1998-01-12
Nationality: Irish

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GHYSEN, Samantha Jayne

Secretary

Resigned

Appointed: 2021-11-01
Resigned: 2024-12-23

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HUNT, Jennifer Irene

Nominee Secretary

Resigned

Appointed: 1993-04-30
Resigned: 1993-04-30
Nationality: British

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MARRONS CONSULTANCIES LIMITED

Corporate Secretary

Resigned

Appointed: 1998-01-12
Resigned: 2021-11-01

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BLACK, Iain Shearer

Director

Resigned

Appointed: 1993-10-01
Resigned: 1999-06-28
Nationality: British
Residence: United Kingdom
Born: 11/1958

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CARTLIDGE, Donald

Director

Resigned

Appointed: 1996-06-27
Resigned: 1997-05-31
Nationality: British
Born: 08/1956

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COLL, James Joseph

Director

Resigned

Appointed: 1993-04-30
Resigned: 2004-08-31
Nationality: Irish
Born: 08/1939

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CREAN, Patrick James

Director

Resigned

Appointed: 1993-04-30
Resigned: 1998-01-12
Nationality: Irish
Residence: Ireland
Born: 03/1963

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CRICH, Barry

Director

Resigned

Appointed: 1998-02-17
Resigned: 2018-01-31
Nationality: British
Residence: England
Born: 03/1962

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DE HAAN, Peter Charles

Director

Resigned

Appointed: 2021-11-01
Resigned: 2022-03-30
Nationality: British
Residence: Switzerland
Born: 03/1952

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EVERARD, Clinton Edwin

Director

Resigned

Appointed: 2006-03-24
Resigned: 2007-08-31
Nationality: British
Residence: England
Born: 04/1961

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GREAVES, Stewart Barry

Director

Resigned

Appointed: 1994-07-29
Resigned: 1999-04-13
Nationality: British
Born: 02/1947

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GRIFFITHS, Stephen Lestock

Director

Resigned

Appointed: 1993-07-23
Resigned: 1994-11-30
Nationality: British
Born: 04/1947

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GURLING, Geoffrey

Director

Resigned

Appointed: 1993-07-23
Resigned: 1993-10-29
Nationality: British
Born: 01/1947

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HALL, Stuart Andrew

Director

Resigned

Appointed: 1998-02-17
Resigned: 1999-09-09
Nationality: British
Born: 04/1967

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HARKINS, Robert

Director

Resigned

Appointed: 1997-05-23
Resigned: 1998-09-01
Nationality: British
Born: 04/1959

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HERBERT, Kevin Arthur

Director

Resigned

Appointed: 2007-09-04
Resigned: 2015-09-08
Nationality: British
Residence: England
Born: 04/1952

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IANDOLO, John

Director

Resigned

Appointed: 2018-11-05
Resigned: 2019-12-20
Nationality: British
Residence: England
Born: 03/1965

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JERNAS, Marcin

Director

Resigned

Appointed: 2024-12-23
Resigned: 2025-03-20
Nationality: Polish
Residence: Poland
Born: 09/1979

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JERNAS, Pawel

Director

Resigned

Appointed: 2024-12-23
Resigned: 2025-03-20
Nationality: Polish
Residence: Ireland
Born: 08/1985

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JOHNSON, Simon Christopher

Director

Resigned

Appointed: 2021-11-01
Resigned: 2024-12-23
Nationality: British
Residence: England
Born: 04/1965

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LOANE, Beaufort Nelson

Director

Resigned

Appointed: 1993-04-30
Resigned: 2006-03-24
Nationality: Irish
Born: 09/1942

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LYNCH, Peter Eugene

Director

Resigned

Appointed: 1995-05-22
Resigned: 2000-07-14
Nationality: Irish
Residence: Ireland
Born: 02/1958

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NEVINS, Rachael Rebecca

Director

Resigned

Appointed: 2017-08-10
Resigned: 2021-11-01
Nationality: British
Residence: England
Born: 11/1967

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O TIGHEARNAIGH, Cormac

Director

Resigned

Appointed: 2004-08-31
Resigned: 2006-03-24
Nationality: Irish
Born: 10/1968

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PARSONS, Craig

Director

Resigned

Appointed: 2015-09-11
Resigned: 2017-08-01
Nationality: British
Residence: England
Born: 06/1970

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PRESTWICH, Tom Graham

Director

Resigned

Appointed: 2018-11-05
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 04/1983

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REDDING, Diana Elizabeth

Nominee Director

Resigned

Appointed: 1993-04-30
Resigned: 1993-04-30
Nationality: British
Residence: England
Born: 06/1952

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ROWAN, Allan

Director

Resigned

Appointed: 2022-06-30
Resigned: 2022-12-01
Nationality: British
Residence: England
Born: 09/1976

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SLEE, Richard Peter

Director

Resigned

Appointed: 2017-06-27
Resigned: 2018-10-09
Nationality: British
Residence: England
Born: 03/1962

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STRONG, Anthony John

Director

Resigned

Appointed: 2021-11-01
Resigned: 2025-12-19
Nationality: British
Residence: England
Born: 08/1960

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WALTON, Keith Roy

Director

Resigned

Appointed: 1993-07-23
Resigned: 1994-12-09
Nationality: British
Born: 07/1941

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WARRINER, Lawrence Edward

Director

Resigned

Appointed: 1993-07-23
Resigned: 1993-08-27
Nationality: British
Residence: United Kingdom
Born: 11/1960

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WASSELL, Julian Howard

Director

Resigned

Appointed: 1994-07-29
Resigned: 1997-01-09
Nationality: British
Born: 06/1963

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WHITESIDE, Robert

Director

Resigned

Appointed: 1999-05-01
Resigned: 2017-12-19
Nationality: British
Residence: United Kingdom
Born: 04/1958

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WOOLLEY, James Christopher Michael

Director

Resigned

Appointed: 2018-10-31
Resigned: 2020-02-12
Nationality: British
Residence: England
Born: 12/1977

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