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RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Company number 07650726

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Officers: 11 officers / 8 resignations

R&Q CENTRAL SERVICES LIMITED

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role
Secretary
Appointed on
26 November 2013

UK Limited Company What's this?

Registration number
04179375

METCALF, Matthew Alan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
December 1976
Appointed on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

QUILTER, Alan Kevin

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role
Director
Date of birth
April 1951
Appointed on
27 May 2011
Nationality
British
Country of residence
England
Occupation
None

R&Q SECRETARIES LIMITED

Correspondence address
110 Fenchurch Street, London, England, England, EC3M 5JT
Role Resigned
Secretary
Appointed on
27 May 2011
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04222508

BOOTH, Thomas Alexander

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
March 1975
Appointed on
27 May 2011
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

CORVER, Paul Raymond

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 May 2011
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
None

GLOVER, Michael Logan

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 October 2011
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

JARVIS, Gregg Daniel

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
May 1986
Appointed on
16 December 2019
Resigned on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RANDALL, Kenneth Edward

Correspondence address
110 Fenchurch Street, London, England, England, EC3M 5JT
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 May 2011
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
None

RIDDELL, Timothy Roger

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 October 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SELLEK, Roger, Dr

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 September 2019
Resigned on
14 January 2020
Nationality
British
Country of residence
Bermuda
Occupation
Chief Executive Officer