R&Q Capital No. 1 Limited
Non-life insurance · Salisbury
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-01 · No cessation recorded
Source record 4061833Show 2 ceased records
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-10
Source record 743771Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-01
Source record 797421People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-26 · 12 yrs
Show 11 historical appointments
CR
Christopher RiseboroughResigned director
Resigned 2024-07-30 · Director
RS
Roger SellekResigned director
Resigned 2019-12-12 · Chief Executive Officer
JK
John KingResigned director
Resigned 2019-08-28 · 4 yrs · Director
MG
Michael GloverResigned director
Resigned 2018-01-19 · 1 yr · Director
HV
Heather VerzinResigned director
Resigned 2015-01-14 · Deputy Group Cfo
KR
Kenneth RandallResigned director
Resigned 2012-12-20 · 6 yrs · Company Director
TB
Thomas BoothResigned director
Resigned 2011-03-07 · 6 yrs · Director
AQ
Alan QuilterResigned director
Resigned 2011-03-07 · 12 yrs · Executive Director
RM
Robin MccoyResigned director
Resigned 2010-09-21 · Accountant
MB
Mark ButterworthResigned director
Resigned 2010-09-21 · Director
MB
Michael BellResigned director
Resigned 2010-09-21 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active