Randall & Quilter Captive Holdings 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 ceasedRqih 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 124843321Show 1 ceased record
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-10
Source record 134364607People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-26 · 12 yrs
Show 8 historical appointments
GJ
Gregg JarvisResigned director
Resigned 2019-12-16 · 2 yrs · Chartered Accountant
RS
Roger SellekResigned director
Resigned 2019-09-30 · Chief Executive Officer
TR
Timothy RiddellResigned director
Resigned 2011-10-14 · 4 yrs · Company Director
MG
Michael GloverResigned director
Resigned 2011-10-14 · 8 yrs · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2011-05-27 · 2 yrs
PC
Paul CorverResigned director
Resigned 2011-05-27 · 4 yrs · None
TB
Thomas BoothResigned director
Resigned 2011-05-27 · 6 yrs · None
KR
Kenneth RandallResigned director
Resigned 2011-05-27 · None
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active