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R&Q ALPHA COMPANY PLC

Company number 00218497

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Officers: 38 officers / 34 resignations

R&Q CENTRAL SERVICES LIMITED

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role
Secretary
Appointed on
25 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04179375

GLOVER, Michael Logan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
October 1958
Appointed on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Director

LANGRIDGE, Mark Andrew

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
July 1963
Appointed on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANDALL, Kenneth Edward

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
May 1948
Appointed on
25 September 2015
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

KEAN, Stuart William

Correspondence address
57 Thames Point, Fairways Broom Road, Teddington, Middlesex, TW11 9PP
Role Resigned
Secretary
Resigned on
10 August 1994

KEMP, Adrian Charles Noel

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
25 September 2015
Nationality
British
Occupation
Company Official

TAYLOR, David

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Secretary
Appointed on
10 August 1994
Resigned on
12 December 2008

ANDERSON, David Thomas

Correspondence address
19 Culmstock Road, Battersea, London, SW11 6LZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 December 1998
Resigned on
31 August 1999
Nationality
New Zealander
Occupation
Insurance Manager

ANDERSON, David Thomas

Correspondence address
19 Culmstock Road, Battersea, London, SW11 6LZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 March 1998
Resigned on
3 August 1998
Nationality
New Zealander
Occupation
Insurance Manager

BOOTH, Thomas Alexander

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
March 1975
Appointed on
25 September 2015
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BRIMICOMBE, Ian Martin David

Correspondence address
2 Kingdom Street, London, W2 6BD
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 November 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

BRIMICOMBE, Ian Martin David

Correspondence address
2 Kingdom Street, London, England, England, W2 6BD
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 March 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

BROADHURST, Laurence William

Correspondence address
2 Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 October 2011
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Neil David

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 March 2000
Resigned on
15 October 2004
Nationality
British
Occupation
Insurance Person

CAMPBELL, Neil David

Correspondence address
25 Allenby Road, Forest Hill, London, SE23 2RQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 March 1998
Resigned on
10 December 1999
Nationality
British
Occupation
Insurance Manager

CANHAM, Ian Nicholas

Correspondence address
20 Manchester Square, London, W1U 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 April 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Insurance Manager

CANHAM, Ian Nicholas

Correspondence address
20 Manchester Square, London, W1U 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 October 1999
Resigned on
13 March 2007
Nationality
British
Occupation
Insurance Manager

CARRUTHERS, James

Correspondence address
17 Speedwell Way, Horsham, West Sussex, RH12 5WA
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 March 1995
Resigned on
31 January 1997
Nationality
British
Occupation
Underwriter

CHARLTON, John Michael

Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 April 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Director

COLE, John Howard

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 February 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Taxation Controller

CONNELL, Graeme Mark

Correspondence address
62 London Road, Tonbridge, Kent, TN10 3DE
Role Resigned
Director
Date of birth
December 1938
Resigned on
25 March 1998
Nationality
British
Occupation
Company Official

DARLINGTON, Keith Stuart

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 May 2006
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLEMING, Alan James

Correspondence address
23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
Role Resigned
Director
Date of birth
November 1944
Resigned on
15 March 1995
Nationality
British
Country of residence
Scotland
Occupation
Company Official

GEE, David John

Correspondence address
20 Manchester Square, London, W1U 3AN
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 August 1998
Resigned on
13 March 2007
Nationality
British
Country of residence
England
Occupation
Company Official

GILLETT, Philip John

Correspondence address
Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 October 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

HEYES, Thomas

Correspondence address
19 Birch Close, Send, Woking, Surrey, GU23 7BZ
Role Resigned
Director
Date of birth
July 1936
Resigned on
30 July 1994
Nationality
British
Occupation
Investment Manager

HIRST, John Raymond

Correspondence address
53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Group Treasurer

HUITINK, Ronaldus Franciscus

Correspondence address
76 Velperweg, PO BOX 9300, Arnhem, The Netherlands, 6800 SB
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 November 2008
Resigned on
25 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Insurance

IMPERIAL CHEMICAL INDUSTRIES PLC

Correspondence address
Imperial Chemical House, Millbank, London, SW1P 3JF
Role Resigned
Director
Resigned on
14 December 1992

LYLE, Norman

Correspondence address
The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 August 1994
Resigned on
15 May 1997
Nationality
British
Occupation
Accountant

MAIJS-GELDERLAND, Maaike Adriana

Correspondence address
2 Kingdom Street, London, England, W2 6BD
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 October 2011
Resigned on
1 January 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MARSH, Adrian Ross Thomas

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 March 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

MCCABE, Ian

Correspondence address
Flat 6 Arundel House, 22 The Drive, Hove, East Sussex, BN3 3JD
Role Resigned
Director
Date of birth
October 1949
Resigned on
30 April 1993
Nationality
British
Occupation
Company Official

RUSSELL, Angus Charles

Correspondence address
Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 May 1997
Resigned on
10 December 1999
Nationality
British
Occupation
Chartered Accountant

SEARLES, David Arthur

Correspondence address
Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
Role Resigned
Director
Date of birth
January 1948
Appointed on
10 August 1994
Resigned on
1 April 1995
Nationality
British
Occupation
Group Treasurer