Cross Check

ACERTEC MANAGEMENT LIMITED

Company Number

03771062

Private limited company
Dissolved
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HAYHURST, Michael

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS

KYNASTON, Stephen Lloyd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
United Kingdom

MACLEOD, Gregory Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
United Kingdom

MORRISS, Andrew Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
England

CRIBB, Nicholas Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Glebe Road Solihull West Midlands B91 2LX

DAVIES, John Graeme

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Airlie Roberts Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0QR

SWORD, John David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chivel Chipping Norton Oxfordshire OX7 5TR

YOUENS, Michael Arthur

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Westwood Drive The Mount Shrewsbury Shropshire SY3 8YB

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

COOK, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

HUSSEY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH United Kingdom

LEEFE, Simon Neville Arden

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Riddens Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AJ
Country of Residence
United Kingdom

SWORD, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chivel Chipping Norton Oxfordshire OX7 5TR
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL