ACERTEC (EDSTONE) LIMITED

Directors

ACERTEC (EDSTONE) LIMITED: Directors

Overview

Company Name	ACERTEC (EDSTONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03721268
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999
Date of Cessation	Oct 13, 2020

Who are the officers of ACERTEC (EDSTONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Mark John Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Sep 05, 2016		Secretary	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England						213570350001
SMITH, Mark John Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Nov 30, 2015		Director	Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England		United Kingdom	British	1968-10		124719430001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands			British			100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire			British			72253030004
HAYHURST, Michael 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Apr 01, 2009	Sep 05, 2016	Secretary	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire			British			15201970002
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Mar 29, 1999	May 31, 2000	Secretary	Chivel OX7 5TR Chipping Norton Oxfordshire			British			1600540001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	May 31, 2000	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire			British			36008490001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	Mar 29, 1999	Nominee Secretary	10 Snow Hill EC1A 2AL London						900006100001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British	1958-3		72559760001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom			British	1948-6		131639570001
KYNASTON, Stephen Lloyd Queensway Hortonwood TF1 7LL Telford Stadco Shropshire United Kingdom	Jan 01, 2009	Jun 11, 2013	Director	Queensway Hortonwood TF1 7LL Telford Stadco Shropshire United Kingdom		United Kingdom	British	1959-6		10529040001
LEEFE, Simon Neville Arden Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex	Mar 29, 1999	May 09, 2006	Director	Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex		United Kingdom	British	1965-4		136410560001
MACLEOD, Gregory Ian 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Feb 03, 2011	Nov 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire		United Kingdom	Australian	1960-2		60518160005
MORRISS, Andrew Stuart Queensway Hortonwood TF1 7LL Telford Stadco Shropshire United Kingdom	Jun 24, 2009	Jun 11, 2013	Director	Queensway Hortonwood TF1 7LL Telford Stadco Shropshire United Kingdom		England	British	1947-12		11643310001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Oct 01, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire		United Kingdom	British	1950-12		40953790002
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Mar 29, 1999	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire		England	British	1943-1		1600540001
YOUENS, Arthur Michael 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Feb 21, 2003	Feb 28, 2003	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire			British	1939-10		88235530001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	Mar 29, 1999	Nominee Director	10 Snow Hill EC1A 2AL London						900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	Mar 29, 1999	Nominee Director	10 Snow Hill EC1A 2AL London						900006100001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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