Cross Check

ALERT COMMUNICATIONS (2006) LIMITED

Company Number

05861198

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

MISELL, Neal Gregory

Role
Resigned
Secretary
Occupation
Finance Director
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
33 Wigmore Street London W1U 1QX United Kingdom

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

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 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

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

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
Shore House Compass Road North Harbour Portsmouth PO6 4PR United Kingdom
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

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

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
The Rubys Seven Stars Lane Tamerton Foliot Plymouth Devon 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

RYAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE
Country of Residence
United Kingdom

SHELDRAKE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STEWART, Karen Louise

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TAYLOR, Richard Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

UMBERS, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyrrel House Tyrrel Road Chandlers Ford Eastleigh Hampshire SO53 1GG
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Alert Communications (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