R&Q UK Holdings Limited
Private Limited Company · Birmingham
AdministrationUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-05-06 · Ceased 2019-07-10
Source record 117155545Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117208931People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-26 · 12 yrs
Show 17 historical appointments
PB
Paul BradbrookResigned director
Resigned 2024-04-19 · Accountant
CR
Christopher RiseboroughResigned director
Resigned 2023-12-20 · Insurance Executive
MM
Matthew MetcalfResigned director
Resigned 2022-09-16 · 1 yr · Chartered Accountant
GJ
Gregg JarvisResigned director
Resigned 2020-01-31 · 2 yrs · Chartered Accountant
RS
Roger SellekResigned director
Resigned 2019-09-30 · Chief Executive Officer
ML
Mark LangridgeResigned director
Resigned 2018-01-11 · 1 yr · Director
TB
Thomas BoothResigned director
Resigned 2011-01-12 · 6 yrs · Executive Director
MG
Michael GloverResigned secretary
Resigned 2008-07-16 · 5 yrs
JW
Jo WelmanResigned director
Resigned 2007-12-07 · 5 yrs · Director
KM
Kevin McnamaraResigned director
Resigned 2007-12-07 · 5 yrs · Director
MS
Michael SmithResigned director
Resigned 2007-12-07 · 5 yrs · Solicitor
PM
Peter MccannResigned secretary
Resigned 2007-11-21
MR
Mark RandallResigned director
Resigned 2006-08-31 · 1 yr · Director
JW
Jeremy WattResigned secretary
Resigned 2005-02-22 · 2 yrs
KR
Kenneth RandallResigned director
Resigned 1998-12-18 · 20 yrs · Company Director
AQ
Resigned 1998-12-18 · 25 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active