Alerter Group LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Derby

Company Details

Business Name
Alerter Group LTD
Address
******************
SIC Codes
26309, 27900
SIC Description
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, Manufacture of other electrical equipment
Company Number
04078512
Listing UID
123263

Location

22 Mallard Way, Derby DE24 8GX, UK
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Geolocation Details

Latitude
52.91128
Longitude
-1.453765
Easting
436831.0
Northing
335010.0
Opportunities
19

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Permit Information

Registration Number
CBDL192245
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, July 27, 2017

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Company Officers

BERNINGER, Amanda Ingrid Maria

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

BRADLY, Hayley Janette

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

HASELDINE, Christopher James

Appointed On: February 1, 2010

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

LOMAS, Ian Christopher

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

LUNDBERG, My

Appointed On: January 30, 2024

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

MATTSON, Anders Bjorn Johannes

Appointed On: July 23, 2020

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

STEGERSJÖ, Peter Evert Bertil

Appointed On: July 23, 2020

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

@UKPLC CLIENT SECRETARY LTD

Appointed On: May 15, 2020

Occupation: N/A

Role: corporate-secretary

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

Resigned On: July 23, 2020

NOMINEE COMPANY SECRETARIES LIMITED

Appointed On: March 3, 2004

Occupation: N/A

Role: corporate-secretary

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

Resigned On: October 7, 2018

NOMINEE COMPANY SECRETARIES LIMITED

Appointed On: September 26, 2000

Occupation: N/A

Role: corporate-secretary

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

Resigned On: February 27, 2004

NOMINEE COMPANY SECRETARIES LIMITED

Appointed On: September 26, 2000

Occupation: N/A

Role: corporate-nominee-secretary

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

Resigned On: September 26, 2000

SMALL FIRMS SECRETARY SERVICES LIMITED

Appointed On: October 8, 2018

Occupation: N/A

Role: corporate-secretary

Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

Resigned On: August 8, 2019

ADEY, John Edward

Appointed On: September 26, 2000

Occupation: N/A

Role: director

Address: 27 Severnside Mill, Bewdley, Worcestershire, DY12 1AY

Resigned On: September 26, 2000

COLDICOTT, Martyn Craig

Appointed On: November 2, 2000

Occupation: N/A

Role: director

Address: The Old Cottage, Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE

Resigned On: October 18, 2011

HASELDINE, Stephen Jeremy

Appointed On: November 2, 2000

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

Resigned On: December 31, 2022

LAHIRI, Johan

Appointed On: October 1, 2021

Occupation: N/A

Role: director

Address: 4, Mallard Way, Pride Park, Derby, DE24 8GX, England

Resigned On: September 1, 2025

PRESLAND, Claire Louise

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: Enfield House, 303 Burton Road, Derby, Derbyshire, DE23 6AG

Resigned On: July 23, 2020

NOMINEE COMPANY DIRECTORS LIMITED

Appointed On: September 26, 2000

Occupation: N/A

Role: corporate-nominee-director

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

Resigned On: September 26, 2000

Filing History

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Alerter Group LTD Verified listing

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