R&Q ALPHA COMPANY PLC

Company number 00218497

38 officers / 34 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role: Secretary
• Appointed on: 25 September 2015

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• Place registered: UNITED KINGDOM
• Registration number: 04179375

GLOVER, Michael Logan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: October 1958
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGRIDGE, Mark Andrew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: July 1963
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Kenneth Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: May 1948
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

KEAN, Stuart William

• Correspondence address: 57 Thames Point, Fairways Broom Road, Teddington, Middlesex, TW11 9PP
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 10 August 1994
• Nationality: British

KEMP, Adrian Charles Noel

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 25 September 2015
• Nationality: British
• Occupation: Company Official

TAYLOR, David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Company Official

ANDERSON, David Thomas

• Correspondence address: 19 Culmstock Road, Battersea, London, SW11 6LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 December 1998
• Resigned on: 31 August 1999
• Nationality: New Zealander
• Occupation: Insurance Manager

ANDERSON, David Thomas

• Correspondence address: 19 Culmstock Road, Battersea, London, SW11 6LZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 March 1998
• Resigned on: 3 August 1998
• Nationality: New Zealander
• Occupation: Insurance Manager

BOOTH, Thomas Alexander

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 September 2015
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BRIMICOMBE, Ian Martin David

• Correspondence address: 2 Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 November 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BRIMICOMBE, Ian Martin David

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 March 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BROADHURST, Laurence William

• Correspondence address: 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 October 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Neil David

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 March 2000
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Insurance Person

CAMPBELL, Neil David

• Correspondence address: 25 Allenby Road, Forest Hill, London, SE23 2RQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 March 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Insurance Manager

CANHAM, Ian Nicholas

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 April 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Insurance Manager

CANHAM, Ian Nicholas

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 October 1999
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Insurance Manager

CARRUTHERS, James

• Correspondence address: 17 Speedwell Way, Horsham, West Sussex, RH12 5WA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 March 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Underwriter

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 April 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, John Howard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 February 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Controller

CONNELL, Graeme Mark

• Correspondence address: 62 London Road, Tonbridge, Kent, TN10 3DE
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 24 May 1992
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Company Official

DARLINGTON, Keith Stuart

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 May 2006
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Alan James

• Correspondence address: 23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 May 1992
• Resigned on: 15 March 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Official

GEE, David John

• Correspondence address: 20 Manchester Square, London, W1U 3AN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 1998
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Official

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 October 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HEYES, Thomas

• Correspondence address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 24 May 1992
• Resigned on: 30 July 1994
• Nationality: British
• Occupation: Investment Manager

HIRST, John Raymond

• Correspondence address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Group Treasurer

HUITINK, Ronaldus Franciscus

• Correspondence address: 76 Velperweg, PO BOX 9300, Arnhem, The Netherlands, 6800 SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 November 2008
• Resigned on: 25 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Insurance

LYLE, Norman

• Correspondence address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 August 1994
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Accountant

MAIJS-GELDERLAND, Maaike Adriana

• Correspondence address: 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 October 2011
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARSH, Adrian Ross Thomas

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

MCCABE, Ian

• Correspondence address: Flat 6 Arundel House, 22 The Drive, Hove, East Sussex, BN3 3JD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 24 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Official

RUSSELL, Angus Charles

• Correspondence address: Beaumont 55 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 May 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SEARLES, David Arthur

• Correspondence address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 August 1994
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Group Treasurer

STEED, Kevin Brian

• Correspondence address: 2 Kingdom Street, London, England, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 November 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Insurance