Cross Check

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company Number

03837152

Private limited company
Active
OverviewPeopleRelated
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BORRETT, Nicholas James William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom

BEALEY, Matthew Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX
Country of Residence
England

CAVILL, John Ivor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

DAVID, Taylor, Matthew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

KNIGHT, Mark Jonathan

Date of Birth
Role
Active
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrastructure Managers Ltd 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

CROWTHER, Stephen John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

MISELL, Neal Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
SS9

NOBLE, Andrew Christopher John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oaken Lane Claygate Surrey KT10 0RG

TAYLOR, Richard Hewitt

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arnolds Cottage Eddy Green Road Lytchett Matravers Poole Dorset BH16 6HL

TELLER, Valerie Francine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Arnolds Cottage Eddy Green Road Lytchett Matravers Poole Dorset BH16 6HL

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ASHBROOK, Philip Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street Edinburgh Scotland EH2 1DF Scotland
Country of Residence
United Kingdom

BARRETT, Stephen Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Babcock Land Limited 1 Enterprise Way Bournemouth Airport Christchurch Dorset England BH23 6BS England
Country of Residence
England

BRADLEY, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

CAWOOD, Kevin Roger

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Great Portway Biddenham Bedfordshire MK40 4GA
Country of Residence
United Kingdom

CAWOOD, Kevin Roger

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Great Portway Biddenham Bedfordshire MK40 4GA
Country of Residence
United Kingdom

CROWTHER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB
Country of Residence
England

DRAKE, Richard Daniel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashton House Ashton Vale Road Bristol BS3 2HQ England
Country of Residence
United Kingdom

EDENBOROUGH, James Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Babcock International Group Ashton House Ashton Vale Road Bristol BS3 HQ United Kingdom
Country of Residence
United Kingdom

ELLIOTT, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kippington Road Sevenoaks Kent TN13 2LJ

HAGA, Thomas Justin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London England And Wales E14 5HP United Kingdom
Country of Residence
United Kingdom

HOBBS, David Jack

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Walberton Avenue East Cosham Portsmouth Hampshire PO6 2JH
Country of Residence
United Kingdom

HOILE, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street Edinburgh Scotland EH2 1DF Scotland
Country of Residence
United Kingdom

JENNINGS, Oliver James Wake

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Kings Road Kingston Upon Thames Surrey KT2 5HS

JONES, Alan Wingate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange North Cadbury Yeovil Somerset BA22 7BY

JONES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ United Kingdom
Country of Residence
England

LEWIS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashton House Ashton Vale Road Bristol BS3 2HQ England
Country of Residence
United Kingdom

MCCLATCHEY, Robert Sean

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 23 Holland Road West Kensington London W14 8HJ

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Sarsfield Road London SW12 8HR

MISELL, Neal Gregory

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SS9
Country of Residence
England

NAREY, Elizabeth Agnes

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
England

NICHOLLS, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rubies Seven Stars Lane Tamerton Foliot Plymouth PL5 4NN England

NOBLE, Andrew Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Oaken Lane Claygate Surrey KT10 0RG
Country of Residence
United Kingdom

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Kent DA4 0JU

Alert Communications Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom