R&Q BETA COMPANY PLC

02881849
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

People & Contacts

Contact Details
Registered Address 71
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZENECA INSURANCE COMPANY LIMITED 01 Sep 1994 - 19 Nov 1999
ZENECA UNDERWRITING LIMITED 29 Jun 1994 - 01 Sep 1994
R&Q BETA COMPANY LIMITED 03 Jul 2017 - 13 Apr 2018
HACKREMCO (NO.903) LIMITED 17 Dec 1993 - 29 Jun 1994
ASTRAZENECA INSURANCE COMPANY LIMITED 19 Nov 1999 - 03 Jul 2017
People

Current directors

R&Q CENTRAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2017

Appointment Type: C

Other Appointments: None

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MR MICHAEL LOGAN GLOVER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW LANGRIDGE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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MR KENNETH EDWARD RANDALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Dec 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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JUSTIN WILBERT HOSKINS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 24 Jan 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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JANE FIONA JUNIPER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 13 PREBEND GARDENS W41TN

Date Appointed: 30 Jun 1994

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR ADRIAN CHARLES NOEL KEMP

Birthdate: Oct 1966

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Nov 2000

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR THOMAS ALEXANDER BOOTH

Birthdate: Feb 1975

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR IAN MARTIN DAVID BRIMICOMBE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 12 Apr 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR LAURENCE WILLIAM BROADHURST

Birthdate: Jan 1956

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 26 Oct 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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NEIL DAVID CAMPBELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 24 Feb 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD COLE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 07 Feb 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GRAEME MARK CONNELL

Birthdate: Nov 1938

Nationality: BRITISH

Address: 62 LONDON ROAD KENT TN103DE

Date Appointed: 30 Jun 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH STUART DARLINGTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 16 May 2005

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ALAN JAMES FLEMING

Birthdate: Oct 1944

Nationality: BRITISH

Address: 23 ST MARY'S ROAD SURREY KT228HB

Date Appointed: 30 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES GODDEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 111 CHELMSFORD ROAD ESSEX CM158QL

Date Appointed: 02 Feb 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 17 Dec 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ANGELA SUZANNE IANNETTA

Birthdate: Jun 1968

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 26 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NORMAN LYLE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE COLUMBARY WOODCOTE PARK SURREY KT187EN

Date Appointed: 30 Jun 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ADRIAN ROSS THOMAS MARSH

Birthdate: May 1966

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 24 Mar 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MAYO

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 ELLERDALE CLOSE HAMPSTEAD NW36BE

Date Appointed: 30 Jun 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: BEAUMONT 55 FOX DENE SURREY GU71YG

Date Appointed: 15 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES WESLEY SINGH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 30 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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KEVIN BRIAN STEED

Birthdate: Dec 1973

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 17 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID TAYLOR

Birthdate: Oct 1953

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 30 Jun 1994

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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