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 - LONDON

This company is listed in the following categories:
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

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