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R&Q GAMMA COMPANY LIMITED

Company number 01335239

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Officers: 42 officers / 36 resignations

R & Q CENTRAL SERVICES LIMITED

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Secretary
Appointed on
29 December 2016

UK Limited Company What's this?

Registration number
04179375

BOISSEAU, Francois-Xavier Bernard

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
July 1961
Appointed on
10 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINNEY, Richard James

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
January 1966
Appointed on
30 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCAIG, Malcolm Graham

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
May 1955
Appointed on
14 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

RISEBOROUGH, Christopher

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
May 1979
Appointed on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Director

TILNEY, Mark John

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
November 1965
Appointed on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Manager

BARBER, Bernadette Clare

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Secretary
Appointed on
22 March 2003
Resigned on
3 June 2005
Nationality
British

FARMER, Sven Dean

Correspondence address
Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
Role Resigned
Secretary
Appointed before
3 April 1992
Resigned on
31 March 1996
Nationality
British

ROSS, Murray John

Correspondence address
Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
22 March 2003
Nationality
British

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Secretary
Appointed on
3 June 2005
Resigned on
29 December 2016

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
01335239

BOOTH, Thomas Alexander

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 December 2016
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CORVER, Paul Raymond

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 December 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Director

COYLE, Gerald Bernard

Correspondence address
Wynlands Horkesley Road, Wormingford, Colchester, Essex, CO6 3AW
Role Resigned
Director
Date of birth
May 1937
Appointed before
3 April 1992
Resigned on
5 December 1997
Nationality
British
Occupation
Deputy General Manager (Marketing/Sales)

FITZGERALD, Barry Patrick

Correspondence address
Briarwood Chapel Road, Langham, Colchester, Essex, CO4 5NY
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 January 1996
Resigned on
30 April 2003
Nationality
British
Occupation
Sales Directro

GIBSON, Rodney Scott

Correspondence address
The Hall White Womens Lane, Eyke, Woodbridge, Suffolk, IP12 2SY
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 February 2000
Resigned on
24 July 2000
Nationality
British
Occupation
Customer Services Director

GLOVER, Michael Logan

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 December 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Timothy Walter

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 May 2014
Resigned on
29 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, John Richard

Correspondence address
30 Wheatmoss, Chelford, Cheshire, SK11 9SP
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 October 2006
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Seamus Martin Anthony

Correspondence address
Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 October 2000
Resigned on
13 September 2002
Nationality
Irish
Occupation
Accountant

JARVIS, Gregg Daniel

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
May 1986
Appointed on
11 October 2018
Resigned on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Brian Robert

Correspondence address
Tarkwa Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
Role Resigned
Director
Date of birth
January 1946
Appointed before
3 April 1992
Resigned on
31 October 1998
Nationality
British
Occupation
General Manager And Actuaryactuary

KNIGHTS, John Brian

Correspondence address
Springfields, Maldon Road Stanway, Colchester, Essex, CO3 5SJ
Role Resigned
Director
Date of birth
September 1935
Appointed before
3 April 1992
Resigned on
13 April 1995
Nationality
British
Occupation
Managing Director Operations I

LANGRIDGE, Mark Andrew

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 December 2016
Resigned on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

LANGTON, Paul Frederick Thomas

Correspondence address
Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 January 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEWIS, Martin Pierce

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 April 2012
Resigned on
29 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUSCOMBE, Kerr

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 April 2013
Resigned on
14 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

LUSCOMBE, Kerr

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 February 2013
Resigned on
13 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MOSS, Sidney Harold

Correspondence address
Woodsetts 9 Tapwoods, Colchester, Essex, CO3 3TJ
Role Resigned
Director
Date of birth
July 1936
Appointed before
3 April 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Deputy General Manager Insurance Company

NAPTHINE, David

Correspondence address
101 Kings Road, Westcliff On Sea, Essex, SS0 8PH
Role Resigned
Director
Date of birth
February 1941
Appointed before
3 April 1992
Resigned on
11 December 1995
Nationality
British
Occupation
Managing Director

POLL, Michael John

Correspondence address
6 Acland Avenue, Lexden, Colchester, Essex, CO3 3RS
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 November 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Director

POLLARD, Alan Craig

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
July 1934
Appointed on
9 April 2018
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Kenneth Edward

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 December 2016
Resigned on
30 June 2019
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

RIGAUDBARRETT, Ian James

Correspondence address
Leverets Walk, Niton Road, Rookley, Ventnor, Isle Of Wight, United Kingdom, PO38 3NR
Role Resigned
Director
Date of birth
June 1939
Appointed on
9 April 2018
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHONE, Stephen

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
February 1957
Appointed on
13 February 2013
Resigned on
15 April 2013
Nationality
British
Country of residence
England
Occupation
Director

SHONE, Stephen

Correspondence address
Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 March 1999
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant