RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Company number 07650726

11 officers / 8 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Role: Secretary
• Appointed on: 26 November 2013

UK Limited Company What's this?

• Registration number: 04179375

METCALF, Matthew Alan

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

QUILTER, Alan Kevin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: April 1951
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

R&Q SECRETARIES LIMITED

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04222508

BOOTH, Thomas Alexander

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 May 2011
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CORVER, Paul Raymond

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 May 2011
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GLOVER, Michael Logan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Gregg Daniel

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 16 December 2019
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANDALL, Kenneth Edward

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 May 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

RIDDELL, Timothy Roger

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 October 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 September 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Executive Officer