ACERTEC LIMITED

03721271
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 764 LIMITED 25 Feb 1999 - 25 Mar 1999
ACERTEC PLC 21 Apr 2006 - 21 Jul 2009
ACERTEC HOLDINGS LIMITED 25 Mar 1999 - 21 Apr 2006
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 DAVID GORDON HUSSEY

Birthdate: May 1948

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 19 Jan 2007

Appointment Type: D

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: 21 Apr 2009

Appointment Type: D

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: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN GRAEME DAVIES

Birthdate: Apr 1960

Nationality: BRITISH

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

Date Appointed: 27 Jun 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ROACHE

Birthdate: Nov 1950

Nationality: BRITISH

Address: FALLOWFIELD BADGERS LANE WARWICKSHIRE CV350BY

Date Appointed: 30 Sep 2004

Date Resigned: Jun 2007

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: 29 Mar 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: Mar 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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BRYAN ADRIAN FALCONER BURN

Birthdate: Apr 1945

Nationality: BRITISH

Address: 13 WOODTHORPE ROAD PUTNEY SW156UQ

Date Appointed: 18 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

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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JAMES RODIER KERR MUIR

Birthdate: Feb 1941

Nationality: BRITISH

Address: HAWKHILL HOUSE NETHER WORTON OXFORDSHIRE OX77AP

Date Appointed: 12 Apr 2006

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: May 2010

Appointment Type: PD

Other Appointments: None

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HUGH MONTGOMERIE LANG

Birthdate: Oct 1932

Nationality: BRITISH

Address: WELDERS WOOD WELDERS LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL98TT

Date Appointed: 01 Sep 1999

Date Resigned: Apr 2006

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: 29 Mar 1999

Date Resigned: May 2006

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: 28 Sep 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: 29 Mar 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: Mar 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: Mar 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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