ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05861215

34 officers / 29 resignations

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 27 July 2012

BEALEY, Matthew Edward

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Taylor, Matthew

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Mark Jonathan

• Correspondence address: Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

MISELL, Neal Gregory

• Correspondence address: SS9
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Finance Director

NOBLE, Andrew Christopher John

• Correspondence address: 25 Oaken Lane, Claygate, Surrey, KT10 0RG
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 8 October 2010
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 27 July 2012

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2006
• Resigned on: 14 November 2006

ASHBROOK, Philip Peter

• Correspondence address: Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Stephen Phillip

• Correspondence address: Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, England, BH23 6BS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 2012
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Victoria Louise

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 February 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DRAKE, Richard Daniel, Dr

• Correspondence address: Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 September 2018
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EDENBOROUGH, James Simon

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, United Kingdom, BS3 HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 September 2019
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGA, Thomas Justin

• Correspondence address: 1 Churchill Place, London, England And Wales, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 December 2011
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOBBS, David Jack

• Correspondence address: Shore House, Compass Road, Portsmouth, United Kingdom, PO6 4PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 June 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOILE, Richard David

• Correspondence address: Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 March 2014
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 14 November 2006
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Company Director

JONES, Matthew

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Jeffrey

• Correspondence address: Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 October 2012
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 November 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Director

MISELL, Neal Gregory

• Correspondence address: SS9
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 November 2006
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAREY, Elizabeth Agnes

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 October 2010
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLLS, Andrew Charles

• Correspondence address: Rubies, Seven Stars Lane, Tamerton Foliot, Plymouth, England, PL5 4NN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 October 2010
• Resigned on: 25 October 2012
• Nationality: British
• Occupation: Managing Director

NOBLE, Andrew Christopher John

• Correspondence address: 25 Oaken Lane, Claygate, Surrey, KT10 0RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 November 2006
• Resigned on: 26 February 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

SHELDRAKE, Peter John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 July 2018
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 February 2016
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UMBERS, Douglas

• Correspondence address: Tyrrel House, Tyrrel Road Chandlers Ford, Eastleigh, Hampshire, SO53 1GG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 November 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 7 July 2010
• Resigned on: 19 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06793845

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 14 November 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 14 November 2006