Cross Check

R&Q INSURANCE SERVICES LIMITED

Company Number

01097308

Private limited company
Liquidation
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R&Q CENTRAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom

BAYTON, Andrew Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Sheridan Close Drayton Norwich NR8 6RW

FLATMAN, Mervyn George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cranwell Gardens Burgate Lane Poringland Norwich Norfolk NR14 7SQ

MCLEAN, John Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cranleigh Rise Eaton Norwich Norfolk NR4 6PQ

TOWNSEND, Roy Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

WATT, Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Magpie Close Harwich Essex CO12 4WG

WILLSHER, James Andrew

Role
Resigned
Secretary
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Russett House 6 The Orchard, Lower Farm Road Ringshall Stowmarket Suffolk IP14 2RS

WILLSHER, James Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Warren 7 Sheridan Close Stowmarket Suffolk IP14 1UL

R&Q SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Fenchurch Street London EC3M 5JT United Kingdom

BLEASE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Orchard The Street, Shotesham All Saints Norwich Norfolk NR15 1XH
Country of Residence
United Kingdom

BLEASE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Beverley Way Drayton Norwich Norfolk NR8 6RP

BRADBROOK, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

CLARKE, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fenchurch Street London EC3M 5JT England
Country of Residence
United Kingdom

FINNEY, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fenchurch Street London EC3M 5JT England
Country of Residence
United Kingdom

FRASER, Thomas Aird

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Elmbourne Road Tooting London SW17 8JR
Country of Residence
United Kingdom

GLOVER, Michael Logan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

GOODLEY, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fenchurch Street London EC3M 5JT England
Country of Residence
England

GREEN, Peter Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Branksome Road Norwich Norfolk NR4 6SW
Country of Residence
England

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

HULA, Otto Wilhelm

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Official
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland

ISELIN, Andreas Karl

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Im Sternen 8460-Marthalen FOREIGN Switzerland

JARVIS, Gregg Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

JOHNSON, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
United Kingdom

JOHNSON, Sangeeta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
United Kingdom

LANGRIDGE, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fenchurch Street London EC3M 5JT England
Country of Residence
United Kingdom

LUCAS, Leslie David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Ringwood 22 Forest View London E4 7AU
Country of Residence
United Kingdom

MCCANN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ross Way Langdon Hills Basildon Essex SS16 6LX
Country of Residence
United Kingdom

MCCANN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ross Way Langdon Hills Basildon Essex SS16 6LX
Country of Residence
United Kingdom

MCCOY, Robin Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lawns Clockhouse Road, Little Burstead Billericay Essex CM12 9ST
Country of Residence
United Kingdom

METCALF, Matthew Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

O'NEILL, John Gerard Francis

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Worlds End Lane Chelsfield Park Orpington Kent BR6 6AS
Country of Residence
United Kingdom

OBORNE, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fenchurch Street London EC3M 5JT England
Country of Residence
United Kingdom

PATEL, Mayur Piyush

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Knivet Road London SW6 1JH

PETCH, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer (Corporate Accounting & Trea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
United Kingdom

QUILTER, Alan Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
England

Mr Kenneth Edward Randall

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
71 Fenchurch Street London EC3M 4BS United Kingdom
Country of Residence
Bermuda

Randall & Quilter Is Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
71 Fenchurch Street London EC3M 4BS England