R&Q UK HOLDINGS LIMITED

Company number 03671097

21 officers / 20 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 26 November 2013

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• Registration number: 04179375

GLOVER, Michael

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 26 November 2013
• Nationality: British

MCCANN, Peter John

• Correspondence address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 16 July 2008
• Nationality: British

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 21 November 2007
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 18 December 1998

BOOTH, Thomas Alexander

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 January 2011
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BRADBROOK, Paul Richard

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 April 2024
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIS, Gregg Daniel

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 31 January 2020
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANGRIDGE, Mark Andrew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 January 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Kevin Paul

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 December 2007
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALF, Matthew Alan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 September 2022
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUILTER, Alan Kevin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 1998
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Kenneth Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 December 1998
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

RANDALL, Mark Edward

• Correspondence address: 1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 August 2006
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Director

RISEBOROUGH, Christopher

• Correspondence address: R&Q Central Services Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 December 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

SELLEK, Roger, Dr

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Executive Officer

SMITH, Michael Gordon

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 December 2007
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELMAN, Jo Mark Pole

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 December 2007
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 18 December 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 18 December 1998