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Companies/01879370

Lrqa Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lrqa Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 147181153
Show 1 ceased record
Lloyd's Register Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-01

Source record 148282925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
NM
Niall MccallumCurrent director
Appointed 2024-08-12 · 2 yrs · Chief Financial Officer
+2 others
PK
Paul KarimCurrent director
Appointed 2024-08-12 · 2 yrs · Regional Director
+2 others
JS
Joseph SpauldingCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+5 others
Show 60 historical appointments
NM
Niall MccallumResigned director
Resigned 2024-08-13 · Chief Financial Officer
AW
Andrew WilliamsResigned director
Resigned 2022-03-07 · 1 yr · Chartered Accountant
SK
Shazna KarimResigned secretary
Resigned 2021-12-02
KP
Keith ProffittResigned director
Resigned 2020-07-02 · 1 yr · Director Of Financial Control And Operat
TB
Tracey BigmoreResigned secretary
Resigned 2019-02-04 · 2 yrs
PB
Paul ButcherResigned director
Resigned 2018-10-08 · 4 yrs · Company Director
JP
James PinderResigned director
Resigned 2018-03-31 · 6 yrs · Company Director
AG
Ashley GerrardResigned secretary
Resigned 2017-10-16 · 1 yr
SN
Simon Oliver NiceResigned director
Resigned 2016-11-30 · 1 yr · Accountant
MW
Mary WaldnerResigned director
Resigned 2016-05-09 · 2 yrs · Accountant/Finance Director
CC
Chad Colby BlakeResigned secretary
Resigned 2014-10-23 · 2 yrs
JR
John RowleyResigned director
Resigned 2014-07-01 · 3 yrs · Company Director
SA
Stephen AllisonResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
CL
Catherine LisztwanResigned director
Resigned 2009-12-09 · 4 yrs · Finance Director
TW
Timothy WhiteResigned secretary
Resigned 2009-11-16 · 4 yrs
RC
Roger CluttonResigned director
Resigned 2009-08-11 · 10 yrs · Consultant
MJ
Michael JamesResigned director
Resigned 2008-12-09 · 5 yrs · Director
AM
Alastair MarshResigned director
Resigned 2008-03-20 · 8 yrs · Accountant
ET
Emma TaaffeResigned secretary
Resigned 2006-02-15 · 3 yrs
MK
Michael KayserResigned director
Resigned 2004-04-15 · 3 yrs · Accountant
MM
Michelle MullinsResigned secretary
Resigned 2003-06-13 · 2 yrs
KP
Keith PoveyResigned directorResigned secretary
Resigned 2001-07-01 · 15 yrs · Chartered Secretary
TD
Thomas DanielsResigned directorResigned secretary
Resigned 2000-11-02 · Group Corporate Secretary
RB
Robert BiddleResigned director
Resigned 1999-12-18 · 4 yrs · Group Financial Director
IH
Ian HodgskinsonResigned director
Resigned 1998-11-01 · 10 yrs · Managing Director
DJ
David JonesResigned director
Resigned 1996-07-01 · 4 yrs · Chief Executive Officer
CG
Christopher GommResigned director
Resigned 1996-07-01 · 3 yrs · Group Financial Director
AW
Alan WhiteheadResigned director
Resigned 1996-03-15 · 5 yrs · Director
RC
Robert CrossResigned directorResigned secretary
Resigned 1995-11-01 · 1 yr · Finance Director
PR
Paul RawsonResigned director
Resigned 1995-11-01 · Financial Director
KN
Karl NilssonResigned director
Resigned 1993-11-04 · 3 yrs · Vice President
JP
John PolsonResigned director
Resigned 1993-11-04 · 3 yrs · Director
EC
Elizabeth CoddResigned secretary
Resigned 1993-10-01 · 2 yrs
CF
Caroline FrenchResigned secretary
Resigned 1993-07-01 · Company Secretary
AS
Anthony SandersResigned director
Resigned 1993-06-16 · 3 yrs · Director
LC
Linda CampbellResigned director
Resigned 1993-06-16 · 2 yrs · General Manager
JF
John FerrieResigned director
Resigned 1993-02-24 · 5 yrs · Managing Director
PO
Patrick O FerrallResigned director
Resigned 1993-02-24 · 3 yrs · Chairman
JD
John DenningResigned director
Resigned 1992-10-17 · 4 yrs · Government Servant
AP
Alain PerroyResigned director
Resigned 1992-10-17 · 6 yrs · Group Vice President
RT
Ronald TurnerResigned director
Resigned 1992-10-17 · 3 yrs · Managing Director
HC
Henri CortelResigned director
Resigned 1992-10-17 · 4 yrs · Director Quality
KS
Klaus SchimmelpfennigResigned director
Resigned 1992-10-17 · 4 yrs · General Manager Qa
JF
John FullerResigned director
Resigned 1992-10-17 · Chartered Engineering
JM
James MackenzieResigned director
Resigned 1992-10-17 · 6 yrs · Consultant
KJ
Kenneth JeavonsResigned director
Resigned 1992-10-17 · 4 yrs · Architect And Company Director
JC
John CashmanResigned secretary
Resigned 1992-10-17
HM
Hugh MacleodResigned director
Resigned 1992-10-17 · Chairman
AV
Alan VealeResigned director
Resigned 1992-10-17 · 6 yrs · Company Director
JM
John MacfarlaneResigned director
Resigned 1992-10-17 · Chairman
MS
Miles SeamanResigned director
Resigned 1992-10-17 · Business Director
RE
Robert EadeResigned director
Resigned 1992-10-17 · 6 yrs · Consultant
PG
Peter GeeResigned director
Resigned 1992-10-17 · 7 yrs · Managing Director
JB
John BakerResigned director
Resigned 1992-10-17 · 4 yrs · Company Director
JM
James MchughResigned director
Resigned 1992-10-17 · 4 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active