ACERTEC ENGINEERING LIMITED officers and directors : Companies House Number 00555532

Matthew Richard HAWKIN

Director Active

Correspondence address: Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL

Appointed: 2022-01-01
Nationality: British
Country of residence: England
Date of birth: April 1972

MR MARK JOHN SMITH

Secretary Active

Correspondence address: INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE

Appointed: 2016-09-05
Nationality: NATIONALITY UNKNOWN

MR Mark John SMITH

Director Active

Correspondence address: Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL

Appointed: 2015-11-30
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1968

MR Christopher Paul FISHER

Director Resigned

Correspondence address: Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England, TF1 7LL

Appointed: 2015-11-30
Resigned: 2021-12-31
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1962

MR DAVID GORDON HUSSEY

Director Resigned

Correspondence address: TACHBROOK PARK 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW

Appointed: 2010-06-14
Resigned: 2015-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

MR GREGORY IAN MACLEOD

Director Resigned

Correspondence address: TACHBROOK PARK 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW

Appointed: 2010-06-14
Resigned: 2015-11-30
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MR ANDREW STUART MORRISS

Director Resigned

Correspondence address: HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AS

Appointed: 2009-06-24
Resigned: 2010-06-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1947

MR MICHAEL HAYHURST

Secretary Resigned

Correspondence address: TACHBROOK PARK 5 APOLLO WAY, WARWICK, WARWICKSHIRE, CV34 6RW

Appointed: 2009-04-01
Resigned: 2016-09-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR Stephen Lloyd KYNASTON

Director Resigned

Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS

Appointed: 2009-01-01
Resigned: 2010-06-14
Nationality: British
Country of residence: England
Date of birth: June 1959

MR DAVID BRIAN LENG

Director Resigned

Correspondence address: HARDANGER MAIN STREET, YOULGRAVE, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1UW

Appointed: 2008-08-29
Resigned: 2009-02-02
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR DAVID GORDON HUSSEY

Director Resigned

Correspondence address: CALLINGWOOD HALL CALLINGWOOD LANE, TATENHILL, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 9SH

Appointed: 2008-06-09
Resigned: 2009-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1948

MR JONATHAN CHARLES COOK

Director Resigned

Correspondence address: THE BACKS, 38 SOUTH PARADE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JE

Appointed: 2008-05-01
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1958

JOHN GRAEME DAVIES

Secretary Resigned

Correspondence address: AIRLIE, ROBERTS LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QR

Appointed: 2007-10-30
Resigned: 2009-04-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID JOHN ROACHE

Director Resigned

Correspondence address: FALLOWFIELD, BADGERS LANE, LOWER TYSOE, WARWICKSHIRE, CV35 0BY

Appointed: 1999-09-30
Resigned: 2007-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950

MICHAEL ARTHUR YOUENS

Director Resigned

Correspondence address: 14 WESTWOOD DRIVE, THE MOUNT, SHREWSBURY, SHROPSHIRE, SY3 8YB

Appointed: 1999-09-30
Resigned: 2004-09-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1939

MR DAVID JOHN ROACHE

Secretary Resigned

Correspondence address: FALLOWFIELD, BADGERS LANE, LOWER TYSOE, WARWICKSHIRE, CV35 0BY

Appointed: 1999-09-30
Resigned: 2007-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MARK LEONARD WILLIAM HUGHES

Secretary Resigned

Correspondence address: PIPPIN LODGE CHURCH ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0LF

Appointed: 1996-07-01
Resigned: 1999-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MARK LEONARD WILLIAM HUGHES

Director Resigned

Correspondence address: PIPPIN LODGE CHURCH ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0LF

Appointed: 1996-07-01
Resigned: 1999-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1955

SIR GEOFFREY HENRY WHALEN

Director Resigned

Correspondence address: VICTORIA LODGE 8 PARK CRESCENT, ABINGDON, OXFORDSHIRE, OX14 1DF

Appointed: 1996-05-30
Resigned: 1999-05-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1936

MR JOHN DAVID SWORD

Director Resigned

Correspondence address: CHIVEL, CHIPPING NORTON, OXFORDSHIRE, OX7 5TR

Appointed: 1994-10-10
Resigned: 2008-06-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1943

MR ROBERT JAMES MCALPINE

Director Resigned

Correspondence address: TILSTONE LODGE, TILSTONE FEARNALL, TARPORLEY, CHESHIRE, CW6 9HS

Appointed: 1991-05-08
Resigned: 1999-05-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1932

MR IAN FRANCIS DONALD

Director Resigned

Correspondence address: ROCKFIELD FARM, MONMOUTH, GWENT, NP5 4NH

Appointed: 1991-05-08
Resigned: 1999-05-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1928

JOHN HALL

Director Resigned

Correspondence address: CHARNES HALL, ECCLESHALL, STAFFORDSHIRE, ST21 6NP

Appointed: 1991-05-08
Resigned: 1994-08-01
Occupation: DEPUTY CHAIRMAN
Nationality: BRITISH
Date of birth: January 1941

RICHARD NICHOLAS CONGREVE HALL

Director Resigned

Correspondence address: HALES HALL, HALES, MARKET DRAYTON, SHROPSHIRE, TF9 2PP

Appointed: 1991-05-08
Resigned: 1999-05-24
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1937

BRIAN EDWARD WALTER HINKINS

Director Resigned

Correspondence address: 38 NEWICK AVENUE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA

Appointed: 1991-05-08
Resigned: 1995-04-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1929

ALASTAIR MORAY SMITH

Secretary Resigned

Correspondence address: RYECROFT STAFFORD ROAD, GREAT BRIDGEFORD, STAFFORD, STAFFORDSHIRE, ST18 9SQ

Appointed: 1991-05-08
Resigned: 1996-06-30
Nationality: BRITISH

ALASTAIR MORAY SMITH

Director Resigned

Correspondence address: RYECROFT STAFFORD ROAD, GREAT BRIDGEFORD, STAFFORD, STAFFORDSHIRE, ST18 9SQ

Appointed: 1991-05-08
Resigned: 1996-07-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1936

MR DENNIS RODERICK TUDOR

Director Resigned

Correspondence address: 23 KENNEDY ROAD, SHREWSBURY, SALOP, SY3 7AB

Appointed: 1991-05-08
Resigned: 1994-04-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1923