Cross Check

R&Q CAPITAL NO. 1 LIMITED

Company Number

07382921

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
None
Nationality
British

  1. Appointed as Director

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

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

BELL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 Fenchurch Buildings London EC3M 5HR
Country of Residence
United Kingdom

BOOTH, Thomas Alexander

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

BUTTERWORTH, Mark Condie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 Fenchurch Buildings London EC3M 5HR
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

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 United Kingdom
Country of Residence
England

MCCOY, Robin Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 Fenchurch Buildings London EC3M 5HR
Country of Residence
United Kingdom

QUILTER, Alan Kevin

Date of Birth
Role
Resigned
Director
Occupation
Executive 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

RANDALL, Kenneth Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

SELLEK, Roger, Dr

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

  1. Appointed as Director

  2. Resigned as Director

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

VERZIN, Heather Roberta Mckinlay

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB United Kingdom
Country of Residence
England

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 United Kingdom

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 Investment Holdings, Ltd.

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
Clarendon House 2 Church Lane Hamilton Bermuda