RANDALL & QUILTER II HOLDINGS LIMITED

Company number 07659577

15 officers / 14 resignations

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 26 November 2013

UK Limited Company What's this?

• Registration number: 04179375

R&Q SECRETARIES LIMITED

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role (Resigned): Secretary
• Appointed on: 7 June 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: 7 June 2011
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRADBROOK, Paul Richard

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 April 2024
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORVER, Paul Raymond

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 October 2011
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: March 1986
• Appointed on: 31 May 2021
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Sangeeta

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 December 2019
• Resigned on: 1 June 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: 14 October 2011
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALF, Matthew Alan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 September 2022
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUILTER, Alan Kevin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 June 2011
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: None

RANDALL, Kenneth Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 June 2011
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: Bermuda
• Occupation: None

RISEBOROUGH, Christopher

• Correspondence address: R&Q Central Services Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 December 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

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

WATSON, Stefan Phillip

• Correspondence address: 110 Fenchurch Street, London, England, England, EC3M 5JT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 October 2011
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director