R&Q Sis Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 122494946R&Q Mga LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122526300People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalSP
Steven PetchCurrent director
Appointed 2017-06-14 · 9 yrs · Accountant
CorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-28 · 12 yrs
Show 23 historical appointments
PS
Philippe SloanResigned director
Resigned 2013-03-15 · 4 yrs · Director
CM
Christopher MonksResigned director
Resigned 2013-02-11 · 2 yrs · Non Executive Director
EB
Emma BennettResigned director
Resigned 2012-10-10 · 3 yrs · Director
NH
Nicholas HalesResigned director
Resigned 2012-02-08 · 3 yrs · Director
AC
Arthur ChopourianResigned director
Resigned 2012-01-20 · Insurance Operations And Claims Director
RM
Robin MccoyResigned director
Resigned 2012-01-03 · 5 yrs · Chief Executive Officer
MB
Michael BellResigned director
Resigned 2012-01-03 · 5 yrs · Director
NS
Nathan SteinbergResigned secretary
Resigned 2011-12-06
CorpR Q Secretaries LimitedResigned secretary
Resigned 2011-11-30 · 1 yr
JB
James BegleyResigned director
Resigned 2009-12-02 · 1 yr · Director
JK
John KavanaughResigned director
Resigned 2009-01-27 · 2 yrs · Company Director
GW
Graham WardResigned director
Resigned 2007-07-19 · 2 yrs · Insurance
AD
Amanda DoranResigned director
Resigned 2007-05-22 · 2 yrs · Insurance
DR
David ReynoldsResigned director
Resigned 2007-02-21 · 4 yrs · Actuary
JW
John WestonResigned director
Resigned 2007-02-12 · 2 yrs · Engineer
CM
Colin MenziesResigned director
Resigned 2006-12-01 · 1 yr · Insurance
MW
Mark WeinbergResigned director
Resigned 2006-09-19 · 5 yrs · Director
SJ
Sebastian JamesResigned director
Resigned 2006-09-18 · 1 yr · Director
NS
Nathan SteinbergResigned secretary
Resigned 2006-07-07 · 5 yrs
DO
David OliverResigned director
Resigned 2003-10-01 · 5 yrs · Director
SW
Resigned 2003-10-01 · 4 yrs · Director
JG
John GinarlisResigned director
Resigned 2003-10-01 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active