R&Q BETA COMPANY PLC

Company number 02881849

2 persons with significant control / 0 statements

Mr Kenneth Edward Randall

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Notified on: 30 June 2017
• Date of birth: May 1948
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control

Randall & Quilter Investment Holdings Ltd.

• Correspondence address: Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
• Notified on: 30 June 2017
• Governing law: Bermuda
• Legal form: Exempted Company Limited By Shares
• Place registered: Bermuda Registrar Of Companies (Roc)
• Registration number: 47341
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Astrazeneca Uk Limited (Ceased)

• Correspondence address: 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England, CB2 0AA
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3674842
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors