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Niven, Alexander Kenneth
Niven, Alexander Kenneth
British company director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesNiven, Alexander Kenneth
British director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
107, Palewell Park, East Sheen, London, SW14 8JJ, United Kingdom
Niven, Alexander Kenneth
born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10-11 Gibbs Marsh Farm Buildings, Stalbridge, Dorset, DT10 2RU, United Kingdom
Mr Alexander Kenneth Niven
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesNiven, Alexander Kenneth
British company director born in July 1952Registered addresses and corresponding companies
- 1 38-42 Newport Street, SwindonDissolved Corporate (2 parents)Equity (Company account)246,264 GBP2020-05-31Officer
2012-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-28 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 10-11 Gibbs Marsh Farm Buildings, Stalbridge, DorsetActive Corporate (2 parents)Officer 2019-02-22 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2019-02-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE
- 1 Anbrian House, 1 The Tything, Worcester, EnglandActive Corporate (19 parents, 7 offsprings)Officer 1999-07-06 ~ 2003-07-09IIF 17 - Director → ME
- 2G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-02-26 ~ 2004-07-02IIF 16 - Director → ME
- 3SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20SILKSTORE ENTERPRISES LIMITED - 1988-03-17 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2002-07-01 ~ 2012-04-05IIF 3 - Director → ME
- 4SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-20 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2001-08-24 ~ 2004-10-31IIF 15 - Director → ME
- 5G4S CASH SERVICES (UK) LIMITED - 2010-03-08SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-22 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-05-06 ~ 2004-10-31IIF 13 - Director → ME
- 6
G4S CIT (UK) LIMITED
- nowSECURICOR CIT LIMITED - 2005-07-11SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16CONTRACT 2000 (LONDON) LIMITED - 1992-05-26CITY HOUSE SERVICES LIMITED - 1988-12-07ABLEOFFER LIMITED - 1986-08-26 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 1999-04-07 ~ 2012-04-05IIF 2 - Director → ME - 7SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28GUARDFORCE (GB) LIMITED - 2000-09-08RATEDALE LIMITED - 1995-08-08 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2000-03-31 ~ 2012-04-05IIF 1 - Director → ME
- 8G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16SECURICOR SECURITY LIMITED - 2005-06-03SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2002-04-01 ~ 2004-07-02IIF 12 - Director → ME
- 9G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,642,162 GBP2023-12-31Officer 2000-10-02 ~ 2004-07-02IIF 14 - Director → ME
- 10
OLDBIBCO III LIMITED
- nowBIBBY DISTRIBUTION LIMITED - 2001-01-02INTER FORWARD LOGISTICS LIMITED - 1996-01-01LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12LONDON CARRIERS LIMITED - 1989-01-04 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 1993-12-16 ~ 1995-10-31IIF 11 - Director → ME - 11PITCOMP 134 LIMITED - 1996-08-01 5 Beresford Gate, South Way, Andover, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)380,787 GBP2023-12-31Officer 2009-04-01 ~ 2012-04-05IIF 4 - Director → ME
- 12SECURITY SUPPLY SERVICES LTD - 2000-07-05 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2012-04-05IIF 5 - Director → ME
- 13EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)1,750,200 GBP2022-12-31Officer 2002-02-26 ~ 2004-07-02IIF 10 - Director → ME
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