Cross Check

R&Q CAPITAL NO. 8 LIMITED

Company Number

05989679

Private limited company
Active
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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

COLTHURST, Henry Nicholas Almroth

Date of Birth
Role
Active
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

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

BLAKELOCK, Shirley Lorna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 117 Fenchurch Street London EC3M 5DY

BOX, Paul Ernest

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Fenchurch Street London EC3M 4ST England

LONGVILLE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Fenchurch Street London EC3M 4ST

DONOVAN, Paul Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST England
Country of Residence
England

ENGLAND, Joseph Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST
Country of Residence
United Kingdom

FRIDLYAND, Alex Anatol, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST England
Country of Residence
United States

GARVEN, Ian Robertson

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST
Country of Residence
England

GATELY, Dinah Janine

Date of Birth
Role
Resigned
Director
Occupation
Claims Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST England
Country of Residence
England

GATES, Mark Roderick

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST England
Country of Residence
England

HARE, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 117 Fenchurch Street London EC3M 5DY
Country of Residence
United Kingdom

HINES, Anthony Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST England
Country of Residence
England

KATZENBERG, Roy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST England
Country of Residence
England

KING, John Bryan

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 England
Country of Residence
England

KIRK, Nicholas George

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST
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 England
Country of Residence
England

RISEBOROUGH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Galveston Road London SW15 2RZ United States
Country of Residence
United Kingdom

ROGERS, Nigel Harold John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 117 Fenchurch Street London EC3M 5DY
Country of Residence
England

TILNEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILLIAMS, Alexander Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Fenchurch Street London EC3M 4ST
Country of Residence
United Kingdom

YADAV, Ravi Prakash

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 117 Fenchurch Street London EC3M 5DY
Country of Residence
Usa

Randall & Quilter Ii 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

Niro Underwriting Limited

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

  1. Notified

  2. Ceased

Correspondence Address
90 Fenchurch Street London EC3M 4ST England