ACERTEC GROUP LIMITED

Company number 03771020

16 officers / 12 resignations

HAYHURST, Michael

• Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Chartered Accountant

KYNASTON, Stephen Lloyd

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

MACLEOD, Gregory Ian

• Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
• Role: Director
• Date of birth: February 1960
• Appointed on: 3 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MORRISS, Andrew Stuart

• Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
• Role: Director
• Date of birth: December 1947
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIBB, Nicholas Stephen

• Correspondence address: 16 Glebe Road, Solihull, West Midlands, B91 2LX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 October 2007
• Nationality: British

DAVIES, John Graeme

• Correspondence address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company Secretary

SWORD, John David

• Correspondence address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR
• Role (Resigned): Secretary
• Appointed on: 24 May 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: Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 24 May 1999

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

HUSSEY, David Gordon

• Correspondence address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 June 2008
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: 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: 24 May 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: 14 February 2003
• 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: 24 May 1999
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 24 May 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 24 May 1999