R&Q BETA COMPANY PLC - LONDON
Overview
R&Q BETA COMPANY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
R&Q BETA COMPANY PLC was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881849. The accounts status is FULL.
R&Q BETA COMPANY PLC was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881849. The accounts status is FULL.
R&Q BETA 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 | 2017-06-30 | CURRENT | ||
MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2017-06-30 | CURRENT |
MARK ANDREW LANGRIDGE | Jul 1963 | British | Director | 2017-06-30 | CURRENT |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2017-06-30 | CURRENT |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1997-05-15 UNTIL 1999-12-10 | RESIGNED |
JANE FIONA JUNIPER | British | Secretary | 1994-06-30 UNTIL 2000-11-01 | RESIGNED | |
JUSTIN WILBERT HOSKINS | British | Secretary | 2007-01-24 UNTIL 2012-01-10 | RESIGNED | |
MR ADRIAN CHARLES NOEL KEMP | Nov 1966 | British | Secretary | 2000-11-01 UNTIL 2007-01-24 | RESIGNED |
NORMAN LYLE | Sep 1947 | British | Director | 1994-06-30 UNTIL 1997-05-15 | RESIGNED |
ROBERT CHARLES GODDEN | Dec 1946 | British | Director | 1995-02-02 UNTIL 2001-01-29 | RESIGNED |
ANGELA SUZANNE IANNETTA | Jul 1968 | British | Director | 2007-06-26 UNTIL 2011-03-17 | RESIGNED |
ALAN JAMES FLEMING | Nov 1944 | British | Director | 1994-06-30 UNTIL 1995-03-15 | RESIGNED |
ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2005-03-24 UNTIL 2007-05-01 | RESIGNED |
JOHN CHARLES MAYO | Apr 1956 | British | Director | 1994-06-30 UNTIL 1997-09-16 | RESIGNED |
KEVIN BRIAN STEED | Jan 1974 | British | Director | 2014-11-17 UNTIL 2017-06-30 | RESIGNED |
MR DAVID TAYLOR | Nov 1953 | British | Director | 1994-06-30 UNTIL 2008-12-12 | RESIGNED |
MR KEITH STUART DARLINGTON | Jul 1956 | British | Director | 2005-05-16 UNTIL 2014-11-17 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-17 UNTIL 1994-06-30 | RESIGNED | ||
MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2017-06-30 UNTIL 2018-04-30 | RESIGNED |
JOHN HOWARD COLE | Jul 1953 | British | Director | 2000-02-07 UNTIL 2010-03-31 | RESIGNED |
MR GRAEME MARK CONNELL | Dec 1938 | British | Director | 1994-06-30 UNTIL 1998-03-25 | RESIGNED |
MR THOMAS ALEXANDER BOOTH | Mar 1975 | British | Director | 2017-06-30 UNTIL 2018-01-05 | RESIGNED |
NEIL DAVID CAMPBELL | Oct 1960 | British | Director | 1995-02-24 UNTIL 2004-10-15 | RESIGNED |
MR IAN MARTIN DAVID BRIMICOMBE | Oct 1963 | British | Director | 2010-04-12 UNTIL 2017-06-30 | RESIGNED |
MR LAURENCE WILLIAM BROADHURST | Feb 1956 | British | Director | 2011-10-26 UNTIL 2014-08-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-17 UNTIL 1994-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edward Randall | 2017-06-30 | 5/1948 | London | Significant influence or control |
Randall & Quilter Investment Holdings Ltd. | 2017-06-30 | 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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Astrazeneca Uk Limited | 2016-04-06 - 2017-06-30 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |