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Companies/03837152

Alert Communications (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109298169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
MB
Matthew BealeyCurrent director
Appointed 2023-08-03 · 3 yrs · Company Director
+9 others
MK
Mark KnightCurrent director
Appointed 2023-02-08 · 3 yrs · Project Executive
+49 others
JC
John CavillCurrent director
Appointed 2016-02-19 · 10 yrs · Director
+144 others
NB
Nicholas BorrettCurrent secretary
Appointed 2012-07-27 · 14 yrs
+9 others
Show 39 historical appointments
TD
Taylor DavidResigned director
Resigned 2022-09-20 · 3 yrs · Company Director
JE
James EdenboroughResigned director
Resigned 2019-09-23 · 3 yrs · Director
RD
Richard DrakeResigned director
Resigned 2018-09-28 · 3 yrs · Engineer
PS
Peter SheldrakeResigned director
Resigned 2018-07-02 · 4 yrs · Company Director
MJ
Matthew JonesResigned director
Resigned 2018-04-01 · 1 yr · Accountant
KS
Karen StewartResigned director
Resigned 2016-02-19 · 2 yrs · Financial Controller
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Company Director
RH
Richard HoileResigned director
Resigned 2014-03-19 · Investment Director
JL
Jeffrey LewisResigned director
Resigned 2012-10-25 · 5 yrs · Director
SB
Stephen BarrettResigned director
Resigned 2012-06-01 · 2 yrs · Company Director
TH
Thomas HagaResigned director
Resigned 2011-12-12 · 2 yrs · Managing Director
VT
Valerie TellerResigned secretary
Resigned 2010-10-08 · 1 yr
AN
Andrew NichollsResigned director
Resigned 2010-10-08 · 2 yrs · Managing Director
EN
Elizabeth NareyResigned director
Resigned 2010-10-08 · 5 yrs · Accountant
Resigned 2010-07-07 · 5 yrs
Resigned 2009-06-30
Resigned 2009-06-30
Resigned 2009-06-30
RT
Richard TaylorResigned secretary
Resigned 2009-06-30 · 1 yr
DH
David HobbsResigned director
Resigned 2009-06-30 · 1 yr · Managing Director
RT
Richard TaylorResigned director
Resigned 2009-06-30 · 1 yr · Finance Director
VB
Victoria BradleyResigned director
Resigned 2009-02-26 · 2 yrs · Investment Director
AN
Andrew NobleResigned directorResigned secretary
Resigned 2008-10-28 · Finance Director
JM
John McdonaghResigned director
Resigned 2005-12-16 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-16 · 3 yrs · Investment Director
NM
Neal MisellResigned directorResigned secretary
Resigned 2004-11-24 · 3 yrs · Finance Director
DU
Douglas UmbersResigned director
Resigned 2003-06-10 · 6 yrs · Managing Director
OJ
Oliver JenningsResigned director
Resigned 2003-01-09 · 2 yrs · Investment Director
AJ
Alan JonesResigned director
Resigned 2000-12-07 · 6 yrs · Company Director
RM
Robert McclatcheyResigned director
Resigned 2000-05-31 · 5 yrs · Banker
KC
Kevin CawoodResigned director
Resigned 2000-05-31 · 4 yrs · Engineer
CE
Christopher ElliottResigned director
Resigned 2000-05-31 · 2 yrs · Banker
SC
Stephen CrowtherResigned directorResigned secretary
Resigned 2000-04-28 · 3 yrs · Finance Director
MR
Michael RichResigned director
Resigned 1999-09-07
WW
William WarnerResigned director
Resigned 1999-09-07 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active