ALERTER GROUP LIMITED

Company number 04078512

17 officers / 10 resignations

BRADLY, Hayley Janette

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HASELDINE, Christopher James

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAHIRI, Johan

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LOMAS, Ian Christopher

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LUNDBERG, My

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 30 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Sustainability & Ir

MATTSON, Anders Bjorn Johannes

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 July 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

STEGERSJÖ, Peter Evert Bertil

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 23 July 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 15 May 2020
• Resigned on: 23 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04354079

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Suite 14, Old Anglo House, Mitton Street, Stourport, Worcestershire, United Kingdom, DY13 9AQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 7 October 2018

Registered in a European Economic Area What's this?

• Place registered: STOURPORT ON SEVERN
• Registration number: 03922200

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 27 February 2004

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000

SMALL FIRMS SECRETARY SERVICES LIMITED

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role (Resigned): Secretary
• Appointed on: 8 October 2018
• Resigned on: 8 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04132777

ADEY, John Edward

• Correspondence address: 27 Severnside Mill, Bewdley, Worcestershire, DY12 1AY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Formation Agent

COLDICOTT, Martyn Craig

• Correspondence address: The Old Cottage, Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 November 2000
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HASELDINE, Stephen Jeremy

• Correspondence address: 4 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 November 2000
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PRESLAND, Claire Louise

• Correspondence address: Enfield House, 303 Burton Road, Derby, Derbyshire, DE23 6AG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 January 2009
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000