Cross Check

ALERTER GROUP LIMITED

Company Number

04078512

Private limited company
Active
OverviewPeopleRelated
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BRADLY, Hayley Janette

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
England

HASELDINE, Christopher James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
United Kingdom

LAHIRI, Johan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
Sweden

LOMAS, Ian Christopher

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
United Kingdom

LUNDBERG, My

Date of Birth
Role
Active
Director
Occupation
Head Of Sustainability & Ir
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
Sweden

MATTSON, Anders Bjorn Johannes

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
Sweden

STEGERSJÖ, Peter Evert Bertil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
Sweden

@UKPLC CLIENT SECRETARY LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winnington House 2 Woodberry Grove Finchley London N12 0DR England

NOMINEE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 14 Old Anglo House Mitton Street Stourport Worcestershire DY13 9AQ United Kingdom

NOMINEE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

NOMINEE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

SMALL FIRMS SECRETARY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Apex 2 Sheriffs Orchard Coventry CV1 3PP England

ADEY, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
27 Severnside Mill Bewdley Worcestershire DY12 1AY

COLDICOTT, Martyn Craig

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage Church Lane, Morley Ilkeston Derbyshire DE7 6DE
Country of Residence
England

HASELDINE, Stephen Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Mallard Way Pride Park Derby DE24 8GX England
Country of Residence
England

PRESLAND, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enfield House 303 Burton Road Derby Derbyshire DE23 6AG
Country of Residence
England

NOMINEE COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Sdip Holdings Uk 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
One Eleven Edmund Street Birmingham B3 2HJ England

Mr Stephen Jeremy Haseldine

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Enfield House 303 Burton Road Derby Derbyshire DE23 6AG
Country of Residence
England