R&Q ALPHA COMPANY PLC - LONDON
Overview
R&Q ALPHA COMPANY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q ALPHA COMPANY PLC was incorporated 97 years ago on 28/12/1926 and has the registered number: 00218497. The accounts status is FULL.
R&Q ALPHA COMPANY PLC was incorporated 97 years ago on 28/12/1926 and has the registered number: 00218497. The accounts status is FULL.
R&Q ALPHA COMPANY PLC - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2015-09-25 | CURRENT | ||
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2015-09-25 | CURRENT |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2015-09-25 | CURRENT |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2015-09-25 | CURRENT |
DAVID ARTHUR SEARLES | Jan 1948 | British | Director | 1994-08-10 UNTIL 1995-04-01 | RESIGNED |
ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2005-03-24 UNTIL 2006-03-31 | RESIGNED |
MR DEREK WALTER WELCH | Feb 1944 | British | Director | 2008-11-06 UNTIL 2011-10-19 | RESIGNED |
MR DAVID TAYLOR | Nov 1953 | British | Director | RESIGNED | |
KEVIN BRIAN STEED | Jan 1974 | British | Director | 2014-11-27 UNTIL 2015-09-25 | RESIGNED |
IAN MCCABE | Oct 1949 | British | Director | RESIGNED | |
PHILIP JOHN GILLETT | Jan 1951 | British | Director | 2007-10-05 UNTIL 2008-04-25 | RESIGNED |
NORMAN LYLE | Sep 1947 | British | Director | 1994-08-10 UNTIL 1997-05-15 | RESIGNED |
DAVID JOHN GEE | Nov 1947 | British | Director | 1998-08-03 UNTIL 2007-03-13 | RESIGNED |
ALAN JAMES FLEMING | Nov 1944 | British | Director | RESIGNED | |
THOMAS HEYES | Jul 1936 | British | Director | RESIGNED | |
IMPERIAL CHEMICAL INDUSTRIES PLC | Director | RESIGNED | |||
MR RONALDUS FRANCISCUS HUITINK | Jul 1965 | Dutch | Director | 2008-11-06 UNTIL 2015-09-25 | RESIGNED |
JOHN RAYMOND HIRST | Aug 1952 | British | Director | 1995-04-01 UNTIL 1996-04-01 | RESIGNED |
MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Secretary | 2009-03-25 UNTIL 2015-09-25 | RESIGNED |
STUART WILLIAM KEAN | Oct 1943 | Secretary | RESIGNED | ||
MR DAVID TAYLOR | Nov 1953 | British | Secretary | 1994-08-10 UNTIL 2008-12-12 | RESIGNED |
DAVID THOMAS ANDERSON | Nov 1964 | New Zealander | Director | 1998-12-12 UNTIL 1999-08-31 | RESIGNED |
NEIL DAVID CAMPBELL | Oct 1960 | British | Director | 1998-03-25 UNTIL 1999-12-10 | RESIGNED |
NEIL DAVID CAMPBELL | Oct 1960 | British | Director | 2000-03-15 UNTIL 2004-10-15 | RESIGNED |
IAN NICHOLAS CANHAM | Dec 1964 | British | Director | 2007-04-19 UNTIL 2008-10-31 | RESIGNED |
IAN NICHOLAS CANHAM | Dec 1964 | British | Director | 1999-10-12 UNTIL 2007-03-13 | RESIGNED |
JOHN HOWARD COLE | Jul 1953 | British | Director | 2000-02-07 UNTIL 2010-03-31 | RESIGNED |
JAMES CARRUTHERS | Feb 1957 | British | Director | 1995-03-15 UNTIL 1997-01-31 | RESIGNED |
MR LAURENCE WILLIAM BROADHURST | Feb 1956 | British | Director | 2011-10-19 UNTIL 2014-08-29 | RESIGNED |
MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2013-03-26 UNTIL 2014-08-29 | RESIGNED |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1997-05-15 UNTIL 1999-12-10 | RESIGNED |
MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2014-11-04 UNTIL 2015-09-25 | RESIGNED |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2015-09-25 UNTIL 2018-01-05 | RESIGNED |
DAVID THOMAS ANDERSON | Nov 1964 | New Zealander | Director | 1998-03-25 UNTIL 1998-08-03 | RESIGNED |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 1996-04-15 UNTIL 1998-08-03 | RESIGNED |
MAAIKE ADRIANA MAIJS-GELDERLAND | Nov 1947 | Dutch | Director | 2011-10-19 UNTIL 2014-01-01 | RESIGNED |
MR KEITH STUART DARLINGTON | Jul 1956 | British | Director | 2006-05-16 UNTIL 2014-11-27 | RESIGNED |
MR GRAEME MARK CONNELL | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2016-04-06 | 5/1948 | London | Significant influence or control |
Randall & Quilter Investment Holdings Ltd. | 2016-04-06 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |