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R&Q CAPITAL NO. 1 LIMITED

Company number 07382921

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Officers: 13 officers / 10 resignations

R&Q CENTRAL SERVICES LIMITED

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Secretary
Appointed on
26 November 2013

UK Limited Company What's this?

Registration number
04179375

COLTHURST, Henry Nicholas Almroth

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
January 1959
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
None

KING, John Bryan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Date of birth
May 1964
Appointed on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Director

R&Q SECRETARIES LIMITED

Correspondence address
110 Fenchurch Street, London, United Kingdom, EC3M 5JT
Role Resigned
Secretary
Appointed on
21 September 2010
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4222508

BELL, Michael

Correspondence address
9-13, Fenchurch Buildings, London, EC3M 5HR
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 September 2010
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOTH, Thomas Alexander

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

BUTTERWORTH, Mark Condie

Correspondence address
9-13, Fenchurch Buildings, London, EC3M 5HR
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 September 2010
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLOVER, Michael Logan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 January 2018
Resigned on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MCCOY, Robin Edward

Correspondence address
9-13, Fenchurch Buildings, London, EC3M 5HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 September 2010
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QUILTER, Alan Kevin

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 March 2011
Resigned on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Executive Director

RANDALL, Kenneth Edward

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 December 2012
Resigned on
10 July 2019
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

SELLEK, Roger, Dr

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

VERZIN, Heather Roberta Mckinlay

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 January 2015
Resigned on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Deputy Group Cfo