Company information:
Rand Information Systems Limited (No: 01217993)
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)