ACERTEC LIMITED

Company number 03721271

20 officers / 16 resignations

HAYHURST, Michael

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Chartered Accountant

HUSSEY, David Gordon

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: June 1948
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Gregory Ian

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: February 1960
• Appointed on: 21 April 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISS, Andrew Stuart

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: December 1947
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Graeme

• Correspondence address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 1 April 2009
• Nationality: British

ROACHE, David John

• Correspondence address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 27 June 2007
• Nationality: British

SWORD, John David

• Correspondence address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

YOUENS, Michael Arthur

• Correspondence address: 14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 29 March 1999

BURN, Bryan Adrian Falconer

• Correspondence address: 13 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

KERR MUIR, James Rodier

• Correspondence address: Hawkhill House, Nether Worton, Chipping Norton, Oxfordshire, OX7 7AP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 12 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYNASTON, Stephen Lloyd

• Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANG, Hugh Montgomerie

• Correspondence address: Welders Wood, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TT
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 1 September 1999
• Resigned on: 15 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEEFE, Simon Neville Arden

• Correspondence address: West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 March 1999
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ROACHE, David John

• Correspondence address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 September 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWORD, John David

• Correspondence address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 March 1999
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUENS, Michael Arthur

• Correspondence address: 14 Westwood Drive, The Mount, Shrewsbury, Shropshire, SY3 8YB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 21 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 29 March 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 29 March 1999