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Companies/04331154

Alexander Systems Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Tvf (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 107810144
Show 1 ceased record
SR
Mr Stephen Mark ReynoldsIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2021-09-01

Source record 106885008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SW
Sharron WortheyCurrent secretary
Appointed 2021-09-16 · 5 yrs
+8 others
GR
Gary RobinsonCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+55 others
RP
Richard PollardCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+110 others
Show 5 historical appointments
AC
Andrew CoolingResigned director
Resigned 2021-11-29 · 1 yr · Oeprations Director
RP
Richard PollardResigned secretary
Resigned 2021-09-01
CorpTheydon Nominees LimitedResigned director
Resigned 2001-11-29
AR
Alison ReynoldsResigned secretary
Resigned 2001-11-29 · 8 yrs
SR
Stephen ReynoldsResigned director
Resigned 2001-11-29 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active