R&Q SIS LIMITED

Company number 04878761

28 officers / 25 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Secretary
• Appointed on: 28 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04179375

PETCH, Steven John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: January 1969
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUILTER, Alan Kevin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: April 1951
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINBERG, Nathan Anthony

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 19 January 2012

STEINBERG, Nathan Anthony

• Correspondence address: 9 Bancroft Avenue, London, N2 0AR
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 30 November 2011
• Nationality: British

WASILEWSKI, Stefan Michal, Dr.

• Correspondence address: 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

MANTEL SECRETARIES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 1 October 2003

R&Q SECRETARIES LIMITED

• Correspondence address: 110 Fenchurch Street, London, United Kingdom, EC3M 5JT
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 28 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04878761

BEGLEY, James Martin Timothy

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 December 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Michael

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 January 2012
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Emma

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 October 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOPOURIAN, Arthur Giragos

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 January 2012
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Operations And Claims Director

DORAN, Amanda

• Correspondence address: 17 Manor Road, Bishop's Stortford, Hertfordshire, CM23 5HU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2007
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Insurance

GINARLIS, John Emmanuel

• Correspondence address: 16 Wimbledon Close, The Downs, London, SW20 8HW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 2003
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Nicholas John

• Correspondence address: 110 Fenchurch Street, London, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

• Correspondence address: 1 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 September 2006
• Resigned on: 17 March 2008
• Nationality: British & French
• Occupation: Director

KAVANAUGH, John Lawrence

• Correspondence address: 44 Leeward Court, Asher Way, London, E1W 2JZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 January 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOY, Robin Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 January 2012
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MENZIES, Colin James Anderson

• Correspondence address: Foxdale, Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2006
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

MONKS, Christopher Simon

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

OLIVER, David

• Correspondence address: Plodwell Farm, Cragg Vale, West Yorkshire, HX7 5TU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, David Ian Wishart

• Correspondence address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SLOAN, Philippe Michel

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 March 2013
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Graham

• Correspondence address: Danns, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 July 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance

WASILEWSKI, Stefan Michal, Dr.

• Correspondence address: 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2003
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINBERG, Mark Aubrey, Sir

• Correspondence address: 11 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 19 September 2006
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, John Pix

• Correspondence address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 February 2007
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MANTEL NOMINEES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Director
• Appointed on: 27 August 2003
• Resigned on: 1 October 2003