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R&Q SYNDICATE MANAGEMENT LIMITED

Company number 05957729

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Officers: 38 officers / 32 resignations

R&Q CENTRAL SERVICES LIMITED

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Secretary
Appointed on
3 August 2021

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
4 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONOVAN, Paul Stephen

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Active
Director
Date of birth
September 1974
Appointed on
31 May 2012
Nationality
British
Country of residence
England
Occupation
I.T. Director

KING, John Bryan

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Active
Director
Date of birth
May 1964
Appointed on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MCCAIG, Malcolm Graham

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
May 1955
Appointed on
4 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MCFARLAND, Andrew, Mr

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Active
Director
Date of birth
May 1970
Appointed on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLAKELOCK, Shirley Lorna

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
27 July 2011
Nationality
British
Occupation
Company Secretary

BOX, Paul Ernest

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Secretary
Appointed on
27 July 2011
Resigned on
17 December 2020

LONGVILLE, Paul

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Secretary
Appointed on
17 December 2020
Resigned on
3 August 2021

FETTER SECRETARIES LIMITED

Correspondence address
1 Fetter Lane, London, EC4A 1JB
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
25 October 2006

CEURVORST, Paul Norman Edward, Mr.

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 October 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Retired

DRAPER, Daniel John

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
September 1979
Appointed on
9 September 2019
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

ENGLAND, Joseph Edward

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
January 1970
Appointed on
18 October 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FASS, Steven

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
February 1946
Appointed on
4 December 2007
Resigned on
31 March 2015
Nationality
Us
Country of residence
Usa
Occupation
Retired

FLAMANK, Peter Alan

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
March 1956
Appointed on
13 October 2014
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRIDLYAND, Alex Anatol, Dr

Correspondence address
71 Fenchurch Street, Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 February 2010
Resigned on
21 May 2021
Nationality
American
Country of residence
United States
Occupation
Banker

GARVEN, Ian Robertson

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 October 2017
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GATELY, Dinah Janine

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
December 1964
Appointed on
17 May 2007
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Insurance

GATES, Mark Roderick

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 May 2010
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

HARE, Christopher Peter

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 May 2007
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

HINES, Anthony Gordon

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
May 1935
Appointed on
2 November 2006
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Chairman

JARVIS, Gregg Daniel

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
March 1986
Appointed on
12 November 2021
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KATZENBERG, Roy

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
October 1952
Appointed on
17 May 2007
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

KIRK, Nicholas George

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 December 2019
Resigned on
23 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KNIGHT, Bradley Frederick

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 July 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Lloyd'S Underwriter

KRENTERAS, Nicholaos Constantinos

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 May 2012
Resigned on
21 November 2019
Nationality
American
Country of residence
United States
Occupation
Private Equity

LEGGETT, Timothy James

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 September 2014
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCRICKARD, Donald Cecil

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
December 1936
Appointed on
17 May 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Banking

MUMFORD, John Edward

Correspondence address
Rowlandson House, Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 May 2007
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Reinsurance Consulting

ROGERS, Nigel Harold John

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 October 2006
Resigned on
28 March 2012
Nationality
British By Birth
Country of residence
England
Occupation
Chief Executive Officer

ROGERS, Shirley Lorna Lucy

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 May 2012
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Human Resources Director

SCHAEN, Scott Aaron

Correspondence address
New London House, London Street, London, England, EC3R 7AD
Role Resigned
Director
Date of birth
July 1982
Appointed on
19 December 2019
Resigned on
16 March 2021
Nationality
American
Country of residence
United States
Occupation
Investment Partner

SPIEGEL, William Larry

Correspondence address
3rd Floor, 117 Fenchurch Street, London, EC3M 5DY
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 May 2007
Resigned on
31 May 2012
Nationality
Canadian
Country of residence
England
Occupation
Private Equity

SYKES, Simon Gareth Johnson

Correspondence address
90 Fenchurch Street, London, England, EC3M 4ST
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 July 2014
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Director Of Underwriting Operations

WILLIAMS, Alexander Edward

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Role Resigned
Director
Date of birth
August 1975
Appointed on
20 November 2018
Resigned on
21 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant