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R&Q INSURANCE SERVICES LIMITED

Company number 01097308

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Officers: 49 officers / 46 resignations

R&Q CENTRAL SERVICES LIMITED

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Secretary
Appointed on
26 November 2013

UK Limited Company What's this?

Registration number
04179375

METCALF, Matthew Alan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
December 1976
Appointed on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RISEBOROUGH, Christopher

Correspondence address
R&Q Central Services Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
May 1979
Appointed on
20 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Global Legacy Svp

BAYTON, Andrew Paul

Correspondence address
7 Sheridan Close, Drayton, Norwich, NR8 6RW
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
29 July 2004

FLATMAN, Mervyn George

Correspondence address
1 Cranwell Gardens Burgate Lane, Poringland, Norwich, Norfolk, NR14 7SQ
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
31 December 2001

MCLEAN, John Joseph

Correspondence address
5 Cranleigh Rise, Eaton, Norwich, Norfolk, NR4 6PQ
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
16 July 1995

TOWNSEND, Roy Edward

Correspondence address
The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL
Role Resigned
Secretary
Resigned on
31 October 2001

WATT, Jeremy

Correspondence address
12 Magpie Close, Harwich, Essex, CO12 4WG
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
2 July 2007

WILLSHER, James Andrew

Correspondence address
Russett House, 6 The Orchard, Lower Farm Road, Ringshall, Stowmarket, Suffolk, IP14 2RS
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
10 February 2009

WILLSHER, James Andrew

Correspondence address
The Warren, 7 Sheridan Close, Stowmarket, Suffolk, IP14 1UL
Role Resigned
Secretary
Appointed on
29 July 2004
Resigned on
10 April 2006

R&Q SECRETARIES LIMITED

Correspondence address
110 Fenchurch Street, London, United Kingdom, EC3M 5JT
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04222508

BLEASE, Stephen John

Correspondence address
Grove Orchard, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1XH
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 November 2001
Resigned on
28 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

BLEASE, Stephen John

Correspondence address
14 Beverley Way, Drayton, Norwich, Norfolk, NR8 6RP
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 April 1994
Resigned on
27 January 1999
Nationality
British
Occupation
Insurance Executive

CLARKE, Stephen Thomas

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 January 2005
Resigned on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINNEY, Richard James

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 February 2011
Resigned on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Thomas Aird

Correspondence address
40 Elmbourne Road, Tooting, London, SW17 8JR
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 January 1999
Resigned on
12 January 2001
Nationality
Australian
Country of residence
United Kingdom
Occupation
Insurance Official

GLOVER, Michael Logan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 August 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GOODLEY, David James

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 March 2011
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Peter Alexander George

Correspondence address
32 Branksome Road, Norwich, Norfolk, NR4 6SW
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 November 2001
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Insurance Executive

HODGES, Mark Steven

Correspondence address
Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 February 2001
Resigned on
28 January 2003
Nationality
British
Occupation
Finance Director

HULA, Otto Wilhelm

Correspondence address
Rosenbergstrasse 6, Ch- 8353 Elgg, Switzerland
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 February 1998
Resigned on
28 January 2003
Nationality
Austrian
Occupation
Reinsurance Official

ISELIN, Andreas Karl

Correspondence address
Im Sternen, 8460-Marthalen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Resigned on
24 February 1994
Nationality
Swiss
Occupation
Insurance Official

JARVIS, Gregg Daniel

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
March 1986
Appointed on
21 May 2020
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Colin David

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 March 2011
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Sangeeta

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 April 2021
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGRIDGE, Mark Andrew

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 December 2009
Resigned on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

LUCAS, Leslie David

Correspondence address
Ringwood, 22 Forest View, London, E4 7AU
Role Resigned
Director
Date of birth
September 1943
Resigned on
30 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Official

MCCANN, Peter John

Correspondence address
14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 May 2009
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCANN, Peter John

Correspondence address
14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 January 2003
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCOY, Robin Edward

Correspondence address
The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 February 2004
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

O'NEILL, John Gerard Francis

Correspondence address
132 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 6AS
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 January 2008
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

OBORNE, Mark John

Correspondence address
110 Fenchurch Street, London, England, EC3M 5JT
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 July 2012
Resigned on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Mayur Piyush

Correspondence address
22 Knivet Road, London, SW6 1JH
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 January 2003
Resigned on
1 March 2006
Nationality
American
Occupation
Director

PETCH, Steven John

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 August 2011
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer (Corporate Accounting & Trea

QUILTER, Alan Kevin

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 December 2021
Resigned on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Director