R&Q UK HOLDINGS LIMITED

03671097
C/O THE COLMORE BUILDING,20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address C/O THE COLMORE BUILDING,20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RQIH LIMITED 12 Jul 2013 - 27 Jan 2023
RANDALL & QUILTER INVESTMENT HOLDINGS LTD 05 Jul 2013 - 12 Jul 2013
LAW 1005 LIMITED 20 Nov 1998 - 06 Jan 1999
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED 06 Jan 1999 - 04 Dec 2007
RANDALL & QUILTER INVESTMENT HOLDINGS PLC 04 Dec 2007 - 05 Jul 2013
People

Current directors

MR CHRISTOPHER, RISEBOROUGH

Birthdate: Apr 1979

Nationality: BRITISH

Address: R&Q CENTRAL SERVICES LIMITED 71 FENCHURCH STREET EC3M4BS

Date Appointed: 20 Dec 2023

Appointment Type: D

Other Appointments: None

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R&Q CENTRAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 26 Nov 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

MICHAEL GLOVER

Birthdate: N/A

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Jul 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN MCCANN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 14 ROSS WAY LANGDON HILLS ESSEX SS166LX

Date Appointed: 21 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR ALAN KEVIN QUILTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: BADGERS REST LEE CHAPEL LANE, LANGDON HILLS ESSEX SS165PW

Date Appointed: 18 Dec 1998

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 20 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JEREMY WATT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 12 MAGPIE CLOSE ESSEX CO124WG

Date Appointed: 22 Feb 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR THOMAS ALEXANDER BOOTH

Birthdate: Feb 1975

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 12 Jan 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADBROOK

Birthdate: Jan 1976

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 19 Apr 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 20 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 20 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GREGG DANIEL JARVIS

Birthdate: Apr 1986

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 Jan 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW LANGRIDGE

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 11 Jan 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL MCNAMARA

Birthdate: Mar 1948

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Dec 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW ALAN METCALF

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Sep 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN KEVIN QUILTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 18 Dec 1998

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDWARD RANDALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 18 Dec 1998

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD RANDALL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 NIAGARA CLOSE KINGS HILL KENT ME194HR

Date Appointed: 31 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RISEBOROUGH

Birthdate: Apr 1979

Nationality: BRITISH

Address: R&Q CENTRAL SERVICES LIMITED 71 FENCHURCH STREET EC3M4BS

Date Appointed: 20 Dec 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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DR ROGER SELLEK

Birthdate: Jun 1956

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Sep 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GORDON SMITH

Birthdate: Apr 1945

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Dec 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JO MARK POLE WELMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 07 Dec 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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