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Companies/07066541

R&Q Capital No. 6 Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Randall & Quilter Ii Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · No cessation recorded

Source record 117551471
Show 1 ceased record
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control

Notified 2017-10-27 · Ceased 2019-07-10

Source record 117615585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JK
John KingCurrent director
Appointed 2025-03-11 · 1 yr · Insurance Executive
+6 others
HC
Henry ColthurstCurrent director
Appointed 2024-11-29 · 1 yr · N/A
+19 others
CorpR Q Central Services LimitedCurrent secretary
Appointed 2017-10-27 · 8 yrs
+30 others
Show 24 historical appointments
CR
Christopher RiseboroughResigned director
Resigned 2024-07-30 · Director
MT
Mark TilneyResigned director
Resigned 2022-09-16 · 1 yr · Finance Manager
GJ
Gregg JarvisResigned director
Resigned 2020-02-24 · 2 yrs · Chartered Accountant
RS
Roger SellekResigned director
Resigned 2019-12-12 · Chief Executive Officer
JK
John KingResigned director
Resigned 2019-08-28 · 4 yrs · Director
ML
Mark LangridgeResigned director
Resigned 2018-10-23 · 1 yr · Director
MG
Michael GloverResigned director
Resigned 2018-01-19 · 1 yr · Director
TB
Thomas BoothResigned director
Resigned 2017-10-27 · Executive Director
KR
Kenneth RandallResigned director
Resigned 2017-10-27 · 1 yr · Company Director
AQ
Alan QuilterResigned director
Resigned 2017-10-27 · Director
BS
Bruce SchnitzerResigned director
Resigned 2017-09-21 · Company Director
MB
Marcus BaleResigned director
Resigned 2016-09-13 · Underwriter
VS
Vivek SyalResigned director
Resigned 2016-09-13 · Chief Risk Officer
MF
Michael FurguesonResigned director
Resigned 2015-11-30 · 1 yr · Director
DD
David DunningResigned director
Resigned 2015-04-09 · Director
RW
Ryan WarrenResigned director
Resigned 2014-05-19 · Director
BM
Bernard MageeanResigned director
Resigned 2014-05-19 · 1 yr · Director
CO
Ciaran O DonnellResigned director
Resigned 2012-07-17 · 1 yr · Director
JE
Julian EnoiziResigned director
Resigned 2011-11-29 · 1 yr · Company Director
RG
Robert GadsdenResigned director
Resigned 2011-11-29 · Company Director
MB
Martyn BurnleyResigned director
Resigned 2011-06-23 · Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2009-11-04 · 7 yrs
TH
Trevor HursthouseResigned director
Resigned 2009-11-04 · 2 yrs · Director
JL
Jack LuxtonResigned director
Resigned 2009-11-04 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active