- Company Overview for ACERTEC MANAGEMENT LIMITED (03771062)
- Filing history for ACERTEC MANAGEMENT LIMITED (03771062)
- People for ACERTEC MANAGEMENT LIMITED (03771062)
- Charges for ACERTEC MANAGEMENT LIMITED (03771062)
- Insolvency for ACERTEC MANAGEMENT LIMITED (03771062)
- More for ACERTEC MANAGEMENT LIMITED (03771062)
Officers: 15 officers / 11 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
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