Company information:
Randall & Quilter Is Holdings Limited (No: 07659581)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Apr-2024 )
Current Director: RISEBOROUGH, CHRISTOPHER ( DOB: May-1979 From: Dec-2023 )
Current Director: CHRISTOPHER RISEBOROUGH ( DOB: May-1979 From: Dec-2023 )
Current Director: ROGER SELLEK ( DOB: Jul-1956 From: Sep-2019 )
Current Secretary: R&Q CENTRAL SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: THOMAS ALEXANDER BOOTH ( DOB: Mar-1975 From: Jun-2011 To: Jan-2018 )
Resigned Director: RICHARD JAMES FINNEY ( DOB: Jan-1966 From: Oct-2011 To: Nov-2014 )
Resigned Director: DAVID HOWARD GITTINGS ( DOB: Jul-1954 From: Jan-2012 To: Nov-2014 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Oct-2011 To: Dec-2019 )
Resigned Director: CHRISTOPHER JOHN HUGHES ( DOB: Mar-1949 From: Jan-2012 To: Jun-2014 )
Resigned Director: GREGG DANIEL JARVIS ( DOB: Mar-1986 From: May-2021 To: Sep-2022 )
Resigned Director: COLIN DAVID JOHNSON ( DOB: Feb-1960 From: Oct-2011 To: May-2018 )
Resigned Director: SANGEETA JOHNSON ( DOB: May-1965 From: Sep-2019 To: May-2021 )
Resigned Director: MARK ANDREW LANGRIDGE ( DOB: Jul-1963 From: Oct-2011 To: Apr-2017 )
Resigned Director: MATTHEW ALAN METCALF ( DOB: Dec-1976 From: Sep-2022 To: Apr-2024 )
Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951 From: Jun-2011 To: Dec-2023 )
Resigned Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Jun-2011 To: Oct-2011 )
Resigned Director: ROGER SELLEK ( DOB: Jul-1956 From: Sep-2019 To: Jan-2020 )
Resigned Secretary: R&Q SECRETARIES LIMITED ( From: Jun-2011 To: Nov-2013 )
Persons of Significant Control:
Rqih 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: 2016-07-11)
Mr Kenneth Edward Randall, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-10)