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Companies/NI011434

The Alexander Group Holdings Limited

Activities of head offices · Lisburn

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
MA
Mr Mark Robin AlexanderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125843235
PA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133259015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PA
Peter AlexanderCurrent secretary
Appointed 2016-12-07 · 9 yrs
+2 others
DM
David MegrathCurrent director
Appointed 2003-05-01 · 23 yrs · Engineer Director
+2 others
PA
Peter AlexanderCurrent director
Appointed 2003-03-12 · 23 yrs · Director
+2 others
MA
Mark AlexanderCurrent directorCurrent secretary
Appointed 2001-11-08 · 24 yrs · Managing Director
+7 others
Show 7 historical appointments
RL
Robert LoganResigned director
Resigned 2003-05-01 · 16 yrs · Sales Director
GA
George ArmstrongResigned director
Resigned 2003-05-01 · 1 yr · Sales Director
JW
John WilsonResigned director
Resigned 2003-05-01 · 10 yrs · Sales Director
MA
Margaret AlexanderResigned director
Resigned 1976-07-29 · 26 yrs · Director
RA
Robert AlexanderResigned director
Resigned 1976-07-29 · 26 yrs · Director
GW
Gary WarkeResigned directorResigned secretary
Resigned 1976-07-29 · 39 yrs · Director

Board profile

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