R&Q Mga 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 · 1 ceasedShares: 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 133799616Show 1 ceased record
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-10
Source record 133799533People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-26 · 12 yrs
Show 26 historical appointments
GJ
Gregg JarvisResigned director
Resigned 2021-12-10 · Chartered Accountant
SJ
Sangeeta JohnsonResigned director
Resigned 2020-12-22 · Director
JW
James WheddonResigned director
Resigned 2020-07-21 · Director
SP
Steven PetchResigned director
Resigned 2017-11-30 · 2 yrs · Accountant
MG
Resigned 2017-11-30 · 2 yrs · Director
AC
Arthur ChopourianResigned director
Resigned 2015-10-20 · 2 yrs · Director
HV
Heather VerzinResigned director
Resigned 2014-12-12 · Deputy Group Cfo
NH
Nicholas HalesResigned director
Resigned 2012-02-03 · 3 yrs · None
MB
Michael BellResigned director
Resigned 2011-10-26 · 6 yrs · Director
PS
Philippe SloanResigned director
Resigned 2011-10-17 · 6 yrs · Director
TR
Timothy RiddellResigned director
Resigned 2010-09-10 · Director
RM
Robin MccoyResigned director
Resigned 2010-09-08 · 7 yrs · Director
PM
Peter MccannResigned director
Resigned 2009-05-01 · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2008-12-23 · 4 yrs
JO
John O NeillResigned director
Resigned 2008-09-19 · 1 yr · Director
AQ
Alan QuilterResigned director
Resigned 2008-09-19 · 3 yrs · Director
WG
William GoodierResigned director
Resigned 2006-01-05 · 2 yrs · Company Director
PC
Paul CorverResigned director
Resigned 2005-06-28 · 6 yrs · Head Of Claims
RF
Richard FinneyResigned director
Resigned 2005-06-28 · 5 yrs · Reinsurance Manager
ML
Mark LangridgeResigned director
Resigned 2005-06-28 · 5 yrs · Accountant
GC
Resigned 2005-06-28 · 5 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-01-19
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active