R&Q Munro Services Company Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-29 · No cessation recorded
Source record 119108332Show 1 ceased record
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2018-03-29 · Ceased 2019-07-10
Source record 119102149People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 42 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2018-03-29 · 8 yrs
Show 42 historical appointments
CR
Christopher RiseboroughResigned director
Resigned 2024-07-09 · Director
PB
Paul BradbrookResigned director
Resigned 2024-04-22 · Accountant
MM
Matthew MetcalfResigned director
Resigned 2022-09-16 · 1 yr · Chartered Accountant
GJ
Gregg JarvisResigned director
Resigned 2021-12-10 · Chartered Accountant
JK
John KingResigned director
Resigned 2021-01-20 · 3 yrs · Director
MG
Michael GloverResigned director
Resigned 2018-03-29 · 2 yrs · Director
ML
Mark LangridgeResigned director
Resigned 2018-03-29 · 3 yrs · Director
PG
Philip GreenResigned director
Resigned 2016-10-04 · Cfo
VS
Vivek SyalResigned director
Resigned 2016-07-01 · Chief Risk Officer
BS
Bruce SchnitzerResigned director
Resigned 2016-02-05 · 2 yrs · Director
MF
Michael FurguesonResigned director
Resigned 2016-01-27 · 1 yr · Managing Director
MB
Marcus BaleResigned director
Resigned 2015-11-26 · 1 yr · Active Underwriter
GM
Gillian MatthewsResigned secretary
Resigned 2015-11-26 · 1 yr
DD
David DunningResigned director
Resigned 2014-06-19 · 1 yr · Finance Director
BM
Bernard MageeanResigned director
Resigned 2014-01-07 · 1 yr · Managing Director
RW
Ryan WarrenResigned director
Resigned 2013-12-10 · 1 yr · Chief Risk Officer, Actuary
PC
Paul CusitionResigned director
Resigned 2013-08-22 · 1 yr · Active Underwriter Of Lloyd'S Syndicate
MG
Mary GoddardResigned director
Resigned 2013-07-15 · 3 yrs · Insurance - Lloyd'S
PG
Peter GoddardResigned director
Resigned 2013-07-01 · 4 yrs · Company Director
MH
Mark HewettResigned director
Resigned 2013-04-01 · 4 yrs · Company Director
CO
Ciaran O DonnellResigned director
Resigned 2012-05-15 · 2 yrs · Finance Director
AA
Anthony ArnoldResigned director
Resigned 2012-01-25 · 1 yr · Investment Banker
MJ
Malte JanzarikResigned director
Resigned 2012-01-25 · 1 yr · Investment Banker
FP
Frank PapaliaResigned director
Resigned 2011-11-29 · 2 yrs · Chief Legal Officer
JB
Joseph BeneducciResigned director
Resigned 2011-11-29 · 6 yrs · Company Director
RB
Robert BaileyResigned director
Resigned 2011-11-29 · 2 yrs · Chief Underwriting Officer
JE
Julian EnoiziResigned director
Resigned 2011-11-29 · 1 yr · Company Director
AH
Alastair HopeResigned director
Resigned 2010-02-25 · 1 yr · Company Director
SS
Stephen SimpsonResigned director
Resigned 2009-12-09 · 3 yrs · None
PS
Peter SharpResigned director
Resigned 2009-12-09 · 3 yrs · Solicitor
GA
Gerald AherneResigned director
Resigned 2009-12-01 · 1 yr · None
RB
Roger BrownResigned director
Resigned 2009-12-01 · 1 yr · None
TH
Trevor HursthouseResigned director
Resigned 2009-12-01 · 1 yr · Electrical Engineer
JL
Jack LuxtonResigned director
Resigned 2009-12-01 · 1 yr · None
JN
James NelsonResigned director
Resigned 2009-12-01 · 1 yr · None
MM
Malcolm MckenzieResigned director
Resigned 2009-12-01 · Insurance Executive
RB
Robin Bruce GardnerResigned secretary
Resigned 2008-09-11 · 3 yrs
TM
Timothy MarlowResigned director
Resigned 2000-11-28 · 8 yrs · Insurance Agent
CorpHsb Engineering Insurance LimitedResigned director
Resigned 2000-08-02 · 9 yrs · Limited Company
RG
Resigned 2000-03-29 · 12 yrs · Finance Director
NF
Neil FitzgeraldResigned director
Resigned 2000-02-25 · 11 yrs · Insurance Professional
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active