ACERTEC UK LIMITED

Company number 05398699

18 officers / 15 resignations

SMITH, Mark John

• Correspondence address: Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL
• Role (Active): Secretary
• Appointed on: 5 September 2016

HAWKIN, Matthew Richard

• Correspondence address: Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Mark John

• Correspondence address: Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

HAYHURST, Michael

• Correspondence address: Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 5 September 2016
• Nationality: British
• Occupation: Chartered Accountant

ROACHE, David John

• Correspondence address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Company Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 4 May 2005

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

FISHER, Christopher Paul

• Correspondence address: Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 November 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUSSEY, David Gordon

• Correspondence address: Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 June 2010
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Gregory Ian

• Correspondence address: Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 June 2010
• Resigned on: 30 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISS, Andrew Stuart

• Correspondence address: Hillside Cottage, Rasen Road Walesby, Market Rasen, Lincolnshire, LN8 3UW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 June 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROACHE, David John

• Correspondence address: Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 May 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWORD, John David

• Correspondence address: Chivel, Chipping Norton, Oxfordshire, OX7 5TR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 May 2005
• 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): Director
• Appointed on: 18 March 2005
• Resigned on: 4 May 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 18 March 2005
• Resigned on: 4 May 2005