R&Q ETA COMPANY LIMITED

Company number 05008295

28 officers / 24 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Secretary
• Appointed on: 31 December 2018

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• Registration number: 04179375

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: July 1961
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINNEY, Richard James

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: January 1966
• Appointed on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAIG, Malcolm Graham

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: May 1955
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KAYLL, Simon James

• Correspondence address: Old Hall, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Accountant

WHEELER, David

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 31 December 2018

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 7 January 2004

ATTWOOD, Frank Albert

• Correspondence address: 21 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 June 2004
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNS, Martin

• Correspondence address: 100 Elmcroft Avenue, Wanstead, Leytonstone, E11 2DB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 August 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

CORVER, Paul Raymond

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 December 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Nicholas John Hawksley, Dr

• Correspondence address: Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 June 2004
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

GLOVER, Michael Logan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, John Dermot, Doctor

• Correspondence address: Bosworth Farm House, Draughton, Northamptonshire, NN6 9JQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 January 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JARVIS, Gregg Daniel

• Correspondence address: 16 Birkbeck Road, Sidcup, United Kingdom, DA14 4DE
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 8 February 2019
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAYLL, Simon James

• Correspondence address: Old Hall, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 January 2004
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEW, Howard Roger

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 January 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMB, John

• Correspondence address: 13 Walker Close, Glusburn, Keighley, West Yorkshire, BD20 8PW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 January 2004
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

LANGRIDGE, Mark Andrew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 June 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGRIDGE, Mark Andrew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 February 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Anthony Denzil

• Correspondence address: 2 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POLLARD, Alan Craig

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 3 January 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Kenneth Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 December 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

RIGAUDBARRETT, Ian James

• Correspondence address: Leverets Walk, Niton Road, Rookley, Ventnor, Isle Of Wight, United Kingdom, PO38 3NR
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 January 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEWARD, Robert Canton

• Correspondence address: 47 Kingstown Street, London, NW1 8JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 June 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

VENUS, Sarah Elizabeth

• Correspondence address: 54 Greenland Quay, Rotherhithe, London, SE16 7RW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 January 2005
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Claims & Legal Services

WALKER, Michael Steven

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 December 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNGMAN, Naomi

• Correspondence address: 10 Devonshire Close, London, W1G 7BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 January 2004
• Resigned on: 31 January 2005
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 January 2004
• Resigned on: 7 January 2004