Acertec (Edstone) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAcertec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112069637People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
GM
Gregory MacleodResigned director
Resigned 2011-02-03 · 4 yrs · Director
AM
Andrew MorrissResigned director
Resigned 2009-06-24 · 3 yrs · Director
MH
Michael HayhurstResigned secretary
Resigned 2009-04-01 · 7 yrs · Chartered Accountant
SK
Stephen KynastonResigned director
Resigned 2009-01-01 · 4 yrs · Director
DH
David HusseyResigned director
Resigned 2008-06-09 · 1 yr · Director
JC
Jonathan CookResigned director
Resigned 2008-05-01 · Director
JD
John DaviesResigned secretary
Resigned 2007-10-30 · 1 yr · Company Secretary
NC
Nicholas CribbResigned secretary
Resigned 2004-09-30 · 3 yrs
AY
Arthur YouensResigned director
Resigned 2003-02-21 · Company Secretary
MY
Michael YouensResigned secretary
Resigned 2000-05-31 · 4 yrs · Company Secretary
DR
David RoacheResigned director
Resigned 1999-10-01 · 8 yrs · Director
SL
Simon LeefeResigned director
Resigned 1999-03-29 · 7 yrs · Venture Capitalist
JS
Resigned 1999-03-29 · 9 yrs · Company Director
Resigned 1999-02-25
CorpTravers Smith LimitedResigned director
Resigned 1999-02-25
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active