R&Q Eta Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2018-12-31 · No cessation recorded
Source record 110378242Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2018-12-31 · Ceased 2019-07-10
Source record 110363651Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 107055577People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2018-12-31 · 7 yrs
Show 24 historical appointments
PC
Paul CorverResigned director
Resigned 2021-12-17 · 1 yr · Director
ML
Mark LangridgeResigned director
Resigned 2021-06-25 · Director
MW
Michael WalkerResigned director
Resigned 2020-12-03 · Director
GJ
Gregg JarvisResigned director
Resigned 2019-02-08 · 3 yrs · Chartered Accountant
IR
Ian RigaudbarrettResigned director
Resigned 2019-01-03 · Director
AP
Alan PollardResigned director
Resigned 2019-01-03 · Director
KR
Kenneth RandallResigned director
Resigned 2018-12-31 · Company Director
MG
Michael GloverResigned director
Resigned 2018-12-31 · Director
HK
Howard KewResigned director
Resigned 2012-01-16 · 6 yrs · Finance Director
DW
David WheelerResigned secretary
Resigned 2011-12-31 · 7 yrs
AM
Anthony MasonResigned director
Resigned 2007-10-01 · 4 yrs · Chief Executive
MB
Martin BurnsResigned director
Resigned 2005-08-24 · 13 yrs · Financial Analyst
SV
Sarah VenusResigned director
Resigned 2005-01-17 · 4 yrs · Dir Claims & Legal Services
ND
Nicholas DaviesResigned director
Resigned 2004-06-09 · 8 yrs · Medical Practitioner
FA
Frank AttwoodResigned director
Resigned 2004-06-09 · 8 yrs · Chartered Accountant
RS
Robert SewardResigned director
Resigned 2004-06-09 · 8 yrs · Lawyer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-01-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-01-07
JL
John LambResigned director
Resigned 2004-01-07 · 8 yrs · Marketing Manager
NY
Naomi YoungmanResigned director
Resigned 2004-01-07 · 1 yr · Director
SK
Resigned 2004-01-07 · 14 yrs · Accountant
JH
John HickeyResigned director
Resigned 2004-01-07 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active