R&Q Central Services Limited
- Company number
- 04179375
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- R&Q UK Holdings Limited (12 companies)
Registered office
Previous names
- Copcrest Consultants Limited (until 22 Mar 2001)
- R&Q Consultants Limited (until 25 Jul 2013)
- Randall & Quilter Consultants Limited (until 4 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RISEBOROUGH, Christopher | Director | 20 Dec 2023 | 1 Nov 2024 |
| BRADBROOK, Paul Richard | Director | 18 Apr 2024 | 30 Oct 2024 |
| GORMLEY, David | Secretary | 19 Apr 2022 | 31 Aug 2024 |
| METCALF, Matthew Alan | Director | 16 Sep 2022 | 18 Apr 2024 |
| QUILTER, Alan Kevin | Director | 14 May 2021 | 20 Dec 2023 |
| JARVIS, Gregg Daniel | Director | 27 Sep 2019 | 16 Sep 2022 |
| DEVEREAUX, Thomas | Secretary | 15 Oct 2021 | 19 Apr 2022 |
| MURPHY, Beverley Jane | Secretary | 11 Jun 2015 | 15 Oct 2021 |
| JOHNSON, Sangeeta | Director | 18 Jun 2018 | 14 May 2021 |
| PETCH, Steven John | Director | 24 Jul 2013 | 31 May 2020 |
| GLOVER, Michael Logan | Director | 24 Jul 2013 | 31 Dec 2019 |
| QUILTER, Alan Kevin | Director | 21 Mar 2001 | 18 Jun 2018 |
| CRAIG, Miranda Cathryn | Secretary | 26 Nov 2013 | 11 Jun 2015 |
| GLOVER, Michael Logan | Secretary | 26 Nov 2013 | 3 Jan 2014 |
| R&Q SECRETARIES LIMITED | Corporate-Secretary | 11 Dec 2008 | 26 Nov 2013 |
| RANDALL, Kenneth Edward | Director | 21 Mar 2001 | 24 Jul 2013 |
| WATT, Jeremy | Secretary | 23 Nov 2005 | 11 Dec 2008 |
| QUILTER, Alan Kevin | Secretary | 21 Mar 2001 | 23 Nov 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Mar 2001 | 21 Mar 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Mar 2001 | 21 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randall & Quilter Is Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Kenneth Edward Randall | Significant Influence Or Control | 6 Apr 2016 | 10 Jul 2019 |
Accounts
Connections
Owned by
R&Q Central Services Limited → Randall & Quilter Is Holdings Limited → R&Q UK Holdings Limited
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