R&Q BETA COMPANY PLC

Company number 02881849

26 officers / 22 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role: Secretary
• Appointed on: 30 June 2017

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• 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: 30 June 2017
• 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: 30 June 2017
• 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: 30 June 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

HOSKINS, Justin Wilbert

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 10 January 2012
• Nationality: British
• Occupation: Company Official

JUNIPER, Jane Fiona

• Correspondence address: 13 Prebend Gardens, London, W4 1TN
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Solicitor

KEMP, Adrian Charles Noel

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 24 January 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1993
• Resigned on: 30 June 1994

BOOTH, Thomas Alexander

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 June 2017
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BRIMICOMBE, Ian Martin David

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

BROADHURST, Laurence William

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 October 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Official

CAMPBELL, Neil David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 1995
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Insurance Person

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
• Appointed on: 30 June 1994
• 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 2005
• Resigned on: 17 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
• Appointed on: 30 June 1994
• Resigned on: 15 March 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Official

GODDEN, Robert Charles

• Correspondence address: 111 Chelmsford Road, Shenfield, Essex, CM15 8QL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 February 1995
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Insurance Manager

IANNETTA, Angela Suzanne

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 June 2007
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYLE, Norman

• Correspondence address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 June 1994
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Accountant

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: 1 May 2007
• Nationality: British
• Occupation: Accountant

MAYO, John Charles

• Correspondence address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 1994
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

SINGH, Charles Wesley

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 June 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEED, Kevin Brian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 November 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Insurance

TAYLOR, David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 1994
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Company Official

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1993
• Resigned on: 30 June 1994