R&Q Insurance Services Limited

Company 01097308 Liquidation

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Company details

Number	01097308
Status	Liquidation
Type	Private Limited Company
Incorporated	20/02/1973
Address	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (2)

Randall & Quilter Is Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kenneth Edward Randall ceased British
significant influence or control

Officers (44)

R&Q Central Services Limited Corporate-secretary · appointed 2013
Bradbrook, Paul Richard Former Director · appointed 2024 · resigned 2024
Riseborough, Christopher Former Director · appointed 2023 · resigned 2024
Metcalf, Matthew Alan Former Director · appointed 2022 · resigned 2024
Quilter, Alan Kevin Former Director · appointed 2021 · resigned 2023
Johnson, Sangeeta Former Director · appointed 2021 · resigned 2021
Jarvis, Gregg Daniel Former Director · appointed 2020 · resigned 2022
Glover, Michael Logan Former Director · appointed 2013 · resigned 2019
Oborne, Mark John Former Director · appointed 2012 · resigned 2014
Petch, Steven John Former Director · appointed 2011 · resigned 2020
Shaw, John Christopher Former Director · appointed 2011 · resigned 2012
Goodley, David James Former Director · appointed 2011 · resigned 2012
Johnson, Colin David Former Director · appointed 2011 · resigned 2018
Wragg, Philip Former Director · appointed 2011 · resigned 2014
Finney, Richard James Former Director · appointed 2011 · resigned 2014
Langridge, Mark Andrew Former Director · appointed 2009 · resigned 2015
Mccann, Peter John Former Director · appointed 2009 · resigned 2009
R&Q Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2013
O'Neill, John Gerard Francis Former Director · appointed 2008 · resigned 2009
Watt, Jeremy Former Secretary · appointed 2006 · resigned 2007
Willsher, James Andrew Former Secretary · appointed 2006 · resigned 2011
Clarke, Stephen Thomas Former Director · appointed 2005 · resigned 2011
Singh, Charles Wesley Former Director · appointed 2004 · resigned 2006
Mccoy, Robin Edward Former Director · appointed 2004 · resigned 2009
Smith, Michael Gordon Former Director · appointed 2003 · resigned 2004
Patel, Mayur Piyush Former Director · appointed 2003 · resigned 2006
Green, Peter Alexander George Former Director · appointed 2001 · resigned 2009
Bayton, Andrew Paul Former Secretary · appointed 2001 · resigned 2004
Scollen, Joseph Former Director · appointed 2001 · resigned 2003
Hodges, Mark Steven Former Director · appointed 2001 · resigned 2003
Thrower, Neville John Former Director · appointed 1999 · resigned 2001
Fraser, Thomas Aird Former Director · appointed 1999 · resigned 2001
Hula, Otto Wilhelm Former Director · appointed 1998 · resigned 2003
Flatman, Mervyn George Former Secretary · appointed 1995 · resigned 2001
Townsend, Roy Edward Former Director · appointed 1994 · resigned 2001
Blease, Stephen John Former Director · appointed 1994 · resigned 2003
Sugisawa, Takeshi Former Director · appointed 1994 · resigned 1995
Thalmann, Ulrich Eduard, Dr Former Director · appointed 1994 · resigned 1998
Mclean, John Joseph Former Secretary · appointed 1993 · resigned 1995
Lucas, Leslie David Former Director · resigned 1993
Iselin, Andreas Karl Former Director · resigned 1994
Sheridan, Philip Ogilvie Former Director · resigned 1994
Tanikawa, Toshiaki Former Director · resigned 1994
Toyabe, Takashi Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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