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ACERTEC MANAGEMENT LIMITED

Company number 03771062

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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