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Lrqa Group Limited (No: 01217474)

Address: 1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, ENGLAND

Status: Active

Incorporated: 26-Jun-1975

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 04-Nov-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PAUL RUSSELL BUTCHER ( DOB: May-1964   From: Apr-2020  )

Current Director: PAUL RUSSELL BUTCHER ( DOB: May-1964   From: Apr-2020  )

Current Director: PAUL RUSSELL BUTCHER ( DOB: May-1964   From: Apr-2020  )

Current Director: KEVIN CHRISTOPHER FRANKLIN ( DOB: Sep-1973   From: Feb-2024  )

Current Director: FOTIOS KAMPOURIS ( DOB: May-1977   From: Feb-2024  )

Current Director: RAJWINDER KAUR ( DOB: May-1973   From: Feb-2024  )

Current Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974   From: Feb-2024  )

Current Director: SIMON DAVID PAYNE ( DOB: Oct-1973   From: Feb-2024  )

Current Director: JAMES IAN PINDER ( DOB: Oct-1977   From: Mar-2018  )

Current Director: JAMES IAN PINDER ( DOB: Oct-1977   From: Mar-2018  )

Current Director: JAMES IAN PINDER ( DOB: Oct-1977   From: Mar-2018  )

Current Director: JOSEPH IAN SPAULDING ( DOB: Jan-1972   From: Mar-2023  )

Resigned Director: CYRIL ARCHER ( DOB: May-1932   From: Dec-1991   To: Nov-1991  )

Resigned Director: ROBERT MARTIN BIDDLE ( DOB: Sep-1948   From: Oct-2002   To: Dec-2003  )

Resigned Director: TIMOTHY IAN BOWER ( DOB: Nov-1965   From: Dec-2016   To: Mar-2018  )

Resigned Director: PAUL RUSSELL BUTCHER ( DOB: May-1964   From: Apr-2020   To: Sep-2023  )

Resigned Director: CORNELIS DAM ( DOB: Jan-1943   From: Sep-2000   To: Jan-2002  )

Resigned Director: PETER HENRY GEE ( DOB: Nov-1939   From: Nov-1991   To: Sep-2000  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: Apr-2004   To: Mar-2008  )

Resigned Director: HUGH RODERICK MACLEOD ( DOB: Sep-1929   From: Dec-1991   To: Jan-1993  )

Resigned Director: ALASTAIR STEWART MARSH ( DOB: Feb-1961   From: Mar-2008   To: Jul-2009  )

Resigned Director: DAVID JAMES MITCHELL ( DOB: Jan-1961   From: Jul-2009   To: Apr-2019  )

Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968   From: Nov-2016   To: May-2018  )

Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968   From: Nov-2016   To: May-2018  )

Resigned Director: RICHARD NOTT ( DOB: Dec-1963   From: Jan-2011   To: Jun-2014  )

Resigned Director: PATRICK CHARLES KENNETH O'FERRALL ( DOB: May-1934   From: Mar-1993   To: Nov-1999  )

Resigned Director: KEITH OWEN POVEY ( DOB: Oct-1961   From: Nov-2001   To: Nov-2016  )

Resigned Director: KEITH PROFFITT ( DOB: May-1971   From: Apr-2020   To: Dec-2021  )

Resigned Director: RICHARD ROWE ( DOB: Feb-1962   From: Jun-2006   To: Sep-2008  )

Resigned Director: ANTHONY JOHN SANDERS ( DOB: Jan-1939   From: Aug-1993   To: Jan-1999  )

Resigned Director: MILES SEAMAN ( DOB: Aug-1942   From: Dec-1991   To: Jun-1993  )

Resigned Director: TIMOTHY MARTIN WALSH ( DOB: Jun-1962   From: Sep-2008   To: Jun-2014  )

Resigned Director: ALAN WHITEHEAD ( DOB: Mar-1944   From: Jan-1999   To: Jun-2001  )

Resigned Director: ANDREW JAMES WILLIAMS ( DOB: May-1976   From: Mar-2018   To: Oct-2023  )

Resigned Secretary: TRACEY ANNE BIGMORE (   From: Feb-2019   To: Dec-2021  )

Resigned Secretary: CHAD PHILLIP COLBY-BLAKE (   From: Nov-2009   To: Nov-2012  )

Resigned Secretary: CHAD PHILLIP COLBY-BLAKE (   From: Oct-2014   To: Oct-2017  )

Resigned Secretary: ASHLEY LOUISE GERRARD (   From: Oct-2017   To: Jan-2019  )

Resigned Secretary: SHAZNA KARIM (   From: Dec-2021   To: May-2022  )

Resigned Secretary: MICHELLE MULLINS ( DOB: Mar-1971   From: Jan-2002   To: Aug-2005  )

Resigned Secretary: JOANNE ELIZABETH PLATT ( DOB: Oct-1968   From: May-1995   To: Oct-1998  )

Resigned Secretary: KEITH OWEN POVEY (   From: Dec-1991   To: May-1995  )

Resigned Secretary: KEITH OWEN POVEY ( DOB: Oct-1961   From: Oct-1998   To: Jan-2002  )

Resigned Secretary: EMMA JANE TAAFFE ( DOB: Sep-1976   From: Aug-2005   To: Nov-2009  )

Resigned Secretary: TIMOTHY SCOTT WHITE (   From: Nov-2012   To: Oct-2014  )

Persons of Significant Control:

Lloyd's Register Group Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-30)

Dione Bidco Limited, 4th Floor 52 - 54 Gracechurch Street, London, EC3V 0EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)

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