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 - 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 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
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

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