# R&Q Central Services Limited

## Details

- **Company number:** [04179375](https://find-and-update.company-information.service.gov.uk/company/04179375)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2001
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [R&Q UK Holdings Limited](/group/70224) (12 companies)


## 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 |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 14 Mar 2001 | 21 Mar 2001 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 14 Mar 2001 | 21 Mar 2001 |
| QUILTER, Alan Kevin | secretary | 21 Mar 2001 | 23 Nov 2005 |
| WATT, Jeremy | secretary | 23 Nov 2005 | 11 Dec 2008 |
| RANDALL, Kenneth Edward | director | 21 Mar 2001 | 24 Jul 2013 |
| R&Q SECRETARIES LIMITED | corporate-secretary | 11 Dec 2008 | 26 Nov 2013 |
| GLOVER, Michael Logan | secretary | 26 Nov 2013 | 3 Jan 2014 |
| CRAIG, Miranda Cathryn | secretary | 26 Nov 2013 | 11 Jun 2015 |
| QUILTER, Alan Kevin | director | 21 Mar 2001 | 18 Jun 2018 |
| GLOVER, Michael Logan | director | 24 Jul 2013 | 31 Dec 2019 |
| PETCH, Steven John | director | 24 Jul 2013 | 31 May 2020 |
| JOHNSON, Sangeeta | director | 18 Jun 2018 | 14 May 2021 |
| MURPHY, Beverley Jane | secretary | 11 Jun 2015 | 15 Oct 2021 |
| DEVEREAUX, Thomas | secretary | 15 Oct 2021 | 19 Apr 2022 |
| JARVIS, Gregg Daniel | director | 27 Sep 2019 | 16 Sep 2022 |
| QUILTER, Alan Kevin | director | 14 May 2021 | 20 Dec 2023 |
| METCALF, Matthew Alan | director | 16 Sep 2022 | 18 Apr 2024 |
| GORMLEY, David | secretary | 19 Apr 2022 | 31 Aug 2024 |
| BRADBROOK, Paul Richard | director | 18 Apr 2024 | 30 Oct 2024 |
| RISEBOROUGH, Christopher | director | 20 Dec 2023 | 1 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Edward Randall | significant-influence-or-control | 6 Apr 2016 | 10 Jul 2019 |
| 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 |  |




## Owned by

R&Q Central Services Limited → [Randall & Quilter Is Holdings Limited](/company/07659581) → [R&Q UK Holdings Limited](/company/03671097)





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