ACRE EQUITY INVESTMENTS LIMITED

Company number 03512304

23 officers / 21 resignations

CLARK, Piers Stephen

• Correspondence address: 9 Grange Road, Caterham, Surrey, United Kingdom, CR3 6SH
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZJOHN, Gordon Charles

• Correspondence address: Cherry Burton, La Rue Du Crocquet, St Brelade, Jersey, United Kingdom, JE3 8BZ
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 20 April 2004
• Nationality: English
• Occupation: Chartered Accountant

HUDSON, Michael

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 31 January 2013
• Nationality: British

RIPLEY, Susan Merle

• Correspondence address: Flat C, 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Director

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 9 February 2022

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• Registration number: 00254034

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 2 September 1998

ABBOTT, Richard David

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 April 2004
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOOBYER, Christopher Leslie Richard

• Correspondence address: 5 St Helen's Place, London, EC3A 6AU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 September 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 July 2001
• Resigned on: 20 April 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

DRURY, Anthony Charles

• Correspondence address: 39 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 July 2001
• Resigned on: 16 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, James Edward Ernest

• Correspondence address: 5-7 St. Helen's Place, London, EC3A 6AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUILBERT, Richard Edward

• Correspondence address: 5-7, St. Helen's Place, London, EC3A 6AU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 2004
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Braden

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 December 2008
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HUGHES, Michael Richard

• Correspondence address: 5-7 St. Helen's Place, London, EC3A 6AU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 September 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

IRVING, Alan

• Correspondence address: 5-7, St. Helen's Place, London, EC3A 6AU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 November 2006
• Resigned on: 31 January 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Credit Manager

KENVYN, Norman John

• Correspondence address: 5-7, St. Helen's Place, London, EC3A 6AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 July 2003
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUTTERLOCH, John

• Correspondence address: Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 July 2003
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Lease Consultant

PUGSLEY, Justin

• Correspondence address: 150a Wallwood Road, London, E11 1AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 September 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Journalist

RIPLEY, Susan Merle

• Correspondence address: Flat C, 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 September 1998
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Director

ROSSER, Martin Lovatt

• Correspondence address: Chapel Cottage, Hexton, Hitchin, Hertfordshire, SG5 3HX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 September 1998
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Mining Engineer

WILLIAMSON, David Robert

• Correspondence address: 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 September 1998
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 2 September 1998