ACRE EQUITY INVESTMENTS LIMITED

03512304
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

People & Contacts

Contact Details
Registered Address 4
BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE

AL1 3RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ST HELEN'S FINANCE LIMITED 30 Oct 2002 - 21 Jun 2004
XPRESSHOME LIMITED 17 Feb 1998 - 25 Sep 1998
ACRE EQUITY INVESTMENTS PLC 11 Dec 2012 - 05 May 2015
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED 25 Sep 1998 - 05 Aug 2002
ST HELEN'S FINANCE PLC 21 Jun 2004 - 11 Dec 2012
ST HELEN'S CAPITAL LIMITED 05 Aug 2002 - 30 Oct 2002
People

Current directors

MR PIERS STEPHEN CLARK

Birthdate: Dec 1961

Nationality: BRITISH

Address: 9 GRANGE ROAD CATERHAM CR36SH

Date Appointed: 26 Mar 2015

Appointment Type: D

Other Appointments: None

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MR GORDON CHARLES FITZJOHN

Birthdate: Feb 1954

Nationality: BRITISH

Address: CHERRY BURTON LA RUE DU CROCQUET JERSEY JE38BZ

Date Appointed: 26 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE ROBERT BOOT

Birthdate: Sep 1949

Nationality: ENGLISH

Address: 6A WINDERMERE WAY SURREY RH20LW

Date Appointed: 30 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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FISHER SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 31 Jan 2013

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MICHAEL HUDSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 20 Apr 2004

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MISS SUSAN MERLE RIPLEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLAT C 1 ELLERDALE ROAD NW36BA

Date Appointed: 02 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Feb 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID ABBOTT

Birthdate: Oct 1954

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 20 Apr 2004

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LESLIE RICHARD BOOBYER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 5 ST HELEN'S PLACE EC3A6AU

Date Appointed: 07 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE ROBERT BOOT

Birthdate: Sep 1949

Nationality: ENGLISH

Address: 6A WINDERMERE WAY SURREY RH20LW

Date Appointed: 30 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES DRURY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 39 REDWOOD GLADE BEDFORDSHIRE LU73JT

Date Appointed: 30 Jul 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD ERNEST FROST

Birthdate: Feb 1963

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 07 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD GUILBERT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5-7 ST. HELEN'S PLACE EC3A6AU

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR BRADEN HARRIS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 18 Dec 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HUGHES

Birthdate: Oct 1957

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 09 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Feb 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN IRVING

Birthdate: Oct 1944

Nationality: ENGLISH

Address: 5-7 ST. HELEN'S PLACE EC3A6AU

Date Appointed: 03 Nov 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN KENVYN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5-7 ST. HELEN'S PLACE EC3A6AU

Date Appointed: 03 Jul 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN LUTTERLOCH

Birthdate: Oct 1948

Nationality: BRITISH

Address: BERRIDALE 5 PARKWAY GIDEA PARK ESSEX RM25NT

Date Appointed: 03 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JUSTIN PUGSLEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 150A WALLWOOD ROAD E111AN

Date Appointed: 17 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MISS SUSAN MERLE RIPLEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLAT C 1 ELLERDALE ROAD NW36BA

Date Appointed: 02 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARTIN LOVATT ROSSER

Birthdate: Jan 1960

Nationality: BRITISH

Address: CHAPEL COTTAGE HEXTON HERTFORDSHIRE SG53HX

Date Appointed: 17 Sep 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT WILLIAMSON

Birthdate: Aug 1941

Nationality: BRITISH

Address: 1 ELLERDALE ROAD NW36BA

Date Appointed: 02 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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