ACERTEC CONSTRUCTION PRODUCTS LIMITED

03721267
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

People & Contacts

Contact Details
Registered Address FLEET PLACE HOUSE 2 FLEET PLACE
LONDON

EC4M 7RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 761 LIMITED 25 Feb 1999 - 02 Jul 1999
BRC LIMITED 02 Jul 1999 - 10 Sep 2008
People

Current directors

MR MICHAEL HAYHURST

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 01 Apr 2009

Appointment Type: C

Other Appointments: None

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MR GREGORY IAN MACLEOD

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 14 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS STEPHEN CRIBB

Birthdate: Sep 1969

Nationality: BRITISH

Address: 16 GLEBE ROAD WEST MIDLANDS B912LX

Date Appointed: 30 Sep 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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JOHN GRAEME DAVIES

Birthdate: Apr 1960

Nationality: BRITISH

Address: AIRLIE ROBERTS LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL90QR

Date Appointed: 30 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID SWORD

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHIVEL OXFORDSHIRE OX75TR

Date Appointed: 24 May 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Feb 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL ARTHUR YOUENS

Birthdate: Sep 1939

Nationality: BRITISH

Address: 14 WESTWOOD DRIVE THE MOUNT SHROPSHIRE SY38YB

Date Appointed: 31 May 2000

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHARLES COOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE BACKS 38 SOUTH PARADE, HARBURY WARWICKSHIRE CV339JE

Date Appointed: 01 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN HATTON

Birthdate: Aug 1964

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 02 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT HISLOP

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 BAXTERS BRAE KIRKMUIRHILL LANARKSHIRE ML119SU

Date Appointed: 25 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON HUSSEY

Birthdate: May 1948

Nationality: BRITISH

Address: CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL STAFFORDSHIRE DE139SH

Date Appointed: 09 Jun 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LLOYD KYNASTON

Birthdate: May 1959

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON NEVILLE ARDEN LEEFE

Birthdate: Mar 1965

Nationality: BRITISH

Address: WEST RIDDENS CUCKFIELD ROAD ANSTY WEST SUSSEX RH175AJ

Date Appointed: 24 May 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN LENG

Birthdate: Apr 1962

Nationality: BRITISH

Address: HARDANGER MAIN STREET YOULGRAVE DERBYSHIRE DE451UW

Date Appointed: 17 Jun 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN LONGBOTTOM

Birthdate: May 1951

Nationality: BRITISH

Address: CHURCH FARM TOWNGATE WEST YORKSHIRE HD64HP

Date Appointed: 10 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR KELVIN BRIAN MORGAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 02 Feb 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART MORRISS

Birthdate: Nov 1947

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 09 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROACHE

Birthdate: Nov 1950

Nationality: BRITISH

Address: FALLOWFIELD BADGERS LANE WARWICKSHIRE CV350BY

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID SWORD

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHIVEL OXFORDSHIRE OX75TR

Date Appointed: 24 May 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR YOUENS

Birthdate: Sep 1939

Nationality: BRITISH

Address: 14 WESTWOOD DRIVE THE MOUNT SHROPSHIRE SY38YB

Date Appointed: 21 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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