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Rand Information Systems Limited (No: 01217993)

Address:

Status: Dissolved

Industry Class: None

Current Director: PIERRE YVES COMMANAY ( DOB: Aug-1965   From: Sep-2002  )

Current Director: FERNAND PIERRE PASQUIER ( DOB: Aug-1935   From: Jul-2001  )

Current Secretary: PIERRE YVES COMMANAY ( DOB: Aug-1965   From: Sep-2002  )

Resigned Director: PATRICK AMZALLAG ( DOB: Feb-1940   From: Jun-1999   To: Feb-2000  )

Resigned Director: ENRICO BALDELLI ( DOB: Jul-1948   From: Jul-2001   To: Nov-2004  )

Resigned Director: ERIC BLANC GARIN ( DOB: Jun-1962   From: Nov-1997   To: Jul-2001  )

Resigned Director: ALAIN BUGAT ( DOB: Sep-1948   From: Jul-1991   To: Nov-1992  )

Resigned Director: GUY CANEVET ( DOB: Oct-1942   From: Apr-1997   To: Nov-1997  )

Resigned Director: GEOFFREY WILLIAM CAPES ( DOB: Dec-1948   From: Jul-1991   To: Nov-1997  )

Resigned Director: HERVE MARIE FRANCOIS DECHELETTE ( DOB: Jan-1945   From: Jul-2001   To: Sep-2014  )

Resigned Director: GERARD JOSEPH AUGUSTE FRAISSENON ( DOB: Mar-1940   From: Feb-1994   To: Nov-1997  )

Resigned Director: JACK HOECKEL ( DOB: Jul-1943   From: Jul-1991   To: Nov-1997  )

Resigned Director: FRANCOIS NICHOLAS JULES LERAILLEZ ( DOB: Nov-1936   From: Sep-2000   To: Jul-2001  )

Resigned Director: PHILIPPE LEVI ( DOB: Jul-1928   From: Jul-1991   To: Jul-1993  )

Resigned Director: HOWARD JOHN FLOYD NORMAN ( DOB: Jan-1954   From: Nov-1997   To: May-1999  )

Resigned Director: THOMAS NORMAN REID ( DOB: Nov-1938   From: Jul-1991   To: Jan-1998  )

Resigned Director: ARMAND SIBONY ( DOB: Mar-1946   From: Nov-1997   To: Feb-2001  )

Resigned Director: ROYSTON ARTHUR STEW ( DOB: Jan-1946   From: Apr-1998   To: Jan-2002  )

Resigned Director: EMILE MICHEL SZARZYNSKI ( DOB: Jan-1942   From: Feb-1994   To: Nov-1997  )

Resigned Director: JEFFREY JOHN WALMSLEY ( DOB: May-1943   From: Feb-1992   To: Nov-1997  )

Resigned Director: HERVE YAHI ( DOB: Jul-1955   From: Mar-2000   To: Jul-2000  )

Resigned Secretary: WILLIAM PAUL HOLGATE ( DOB: Feb-1954   From: Jul-1991   To: Jun-1998  )

Resigned Secretary: MARTIN RALPH JEFFERY ( DOB: Jun-1944   From: Jun-1998   To: Sep-2002  )

Persons of Significant Control:

Sopra Group Holding Limited, 30 Old Broad Street, London, EC2N 1HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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