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Companies/01217993

Rand Information Systems Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Sopra Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140066809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
PC
Pierre CommanayCurrent directorCurrent secretary
Appointed 2002-09-04 · 24 yrs · Director
+6 others
FP
Fernand PasquierCurrent director
Appointed 2001-07-23 · 25 yrs · Company Director
+2 others
Show 20 historical appointments
EB
Enrico BaldelliResigned director
Resigned 2001-07-23 · 3 yrs · Senior Executive
HD
Herve DecheletteResigned director
Resigned 2001-07-23 · 13 yrs · Snr Executive
FL
Francois LeraillezResigned director
Resigned 2000-09-19 · Company Director
HY
Herve YahiResigned director
Resigned 2000-03-22 · Senior Vice President
PA
Patrick AmzallagResigned director
Resigned 1999-06-10 · Company Director
MJ
Martin JefferyResigned secretary
Resigned 1998-06-30 · 4 yrs
RS
Royston StewResigned director
Resigned 1998-04-01 · 3 yrs · Managing Director
HN
Howard NormanResigned director
Resigned 1997-11-17 · 1 yr · Solicitor
EB
Eric Blanc GarinResigned director
Resigned 1997-11-17 · 3 yrs · Company Director
AS
Armand SibonyResigned director
Resigned 1997-11-14 · 3 yrs · Senior Vice-President
GC
Guy CanevetResigned director
Resigned 1997-04-22 · President /General Director
ES
Emile SzarzynskiResigned director
Resigned 1994-02-01 · 3 yrs · Company Director
GF
Gerard FraissenonResigned director
Resigned 1994-02-01 · 3 yrs · Financial Manager
JW
Jeffrey WalmsleyResigned director
Resigned 1992-02-11 · 5 yrs · Director
AB
Alain BugatResigned director
Resigned 1991-07-21 · 1 yr · Company Director
JH
Jack HoeckelResigned director
Resigned 1991-07-21 · 6 yrs · Company Director
PL
Philippe LeviResigned director
Resigned 1991-07-21 · 2 yrs · Company Director
TR
Thomas ReidResigned director
Resigned 1991-07-21 · 6 yrs · Company Director
WH
William HolgateResigned secretary
Resigned 1991-07-21 · 6 yrs
GC
Geoffrey CapesResigned director
Resigned 1991-07-21 · 6 yrs · Marketing Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active