RAND INFORMATION SYSTEMS LIMITED

01217993
30 OLD BROAD STREET LONDON EC2N 1HT

People & Contacts

Contact Details
Registered Address 30
OLD BROAD STREET LONDON

EC2N 1HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRANDON TRANSFORMATION SERVICES LIMITED 01 Jul 1975 - 31 Dec 1978
People

Current directors

MR PIERRE YVES COMMANAY

Birthdate: Jul 1965

Nationality: FRENCH

Address: 30 OLD BROAD STREET EC2N1HT

Date Appointed: 04 Sep 2002

Appointment Type: C

Other Appointments: None

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MR PIERRE YVES COMMANAY

Birthdate: Jul 1965

Nationality: FRENCH

Address: 5 STANHOPE GARDENS SW75RG

Date Appointed: 04 Sep 2002

Appointment Type: D

Other Appointments: None

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FERNAND PIERRE PASQUIER

Birthdate: Jul 1935

Nationality: FRENCH

Address: 14 DOMAINE DE LA JONQUIERE 74000

Date Appointed: 23 Jul 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM PAUL HOLGATE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 220 RAEBURN AVENUE SURREY KT59EE

Date Appointed: 21 Jul 1991

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR MARTIN RALPH JEFFERY

Birthdate: May 1944

Nationality: BRITISH

Address: 29 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 30 Jun 1998

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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PATRICK AMZALLAG

Birthdate: Jan 1940

Nationality: FRENCH

Address: 27 RUE CARDINET PARIS

Date Appointed: 10 Jun 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ENRICO BALDELLI

Birthdate: Jun 1948

Nationality: ITALIAN

Address: LARGO OLGIATA 15

Date Appointed: 23 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ERIC BLANC GARIN

Birthdate: May 1962

Nationality: FRENCH

Address: 23 BOULEVARD SUCHE PARIS 75016

Date Appointed: 17 Nov 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ALAIN BUGAT

Birthdate: Aug 1948

Nationality: FRENCH

Address: 29 RUE DU BOIS BEAUDAIN

Date Appointed: 21 Jul 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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GUY CANEVET

Birthdate: Sep 1942

Nationality: FRENCH

Address: 111 AVENUE DU ROULE NEUILLY S/SEINE 92200

Date Appointed: 22 Apr 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM CAPES

Birthdate: Nov 1948

Nationality: BRITISH

Address: PENDEEN BEHOES LANE WOODCOTE BERKSHIRE RG80PP

Date Appointed: 21 Jul 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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HERVE MARIE FRANCOIS DECHELETTE

Birthdate: Dec 1944

Nationality: FRENCH

Address: 8 CHEMIN DES ESPAGNOUX

Date Appointed: 23 Jul 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GERARD JOSEPH AUGUSTE FRAISSENON

Birthdate: Feb 1940

Nationality: FRENCH

Address: 10 AVENUE DE BRIMONT 78400 CHATOU

Date Appointed: 01 Feb 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JACK HOECKEL

Birthdate: Jun 1943

Nationality: FRENCH

Address: ROUTE DU BATARD

Date Appointed: 21 Jul 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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FRANCOIS NICHOLAS JULES LERAILLEZ

Birthdate: Oct 1936

Nationality: FRENCH

Address: 10-12 BD DE LA TOUR-MAUBORG 75007

Date Appointed: 19 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE LEVI

Birthdate: Jun 1928

Nationality: FRENCH

Address: 40 RUE HENRI BARBUSSE

Date Appointed: 21 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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HOWARD JOHN FLOYD NORMAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 28 RUE CLAUDE LORRAIN PARIS 75016

Date Appointed: 17 Nov 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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THOMAS NORMAN REID

Birthdate: Oct 1938

Nationality: BRITISH

Address: 11 ST PETERS HILL CAVERSHAM BERKSHIRE RG47AX

Date Appointed: 21 Jul 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ARMAND SIBONY

Birthdate: Feb 1946

Nationality: FRENCH

Address: 4 RUE DES CHARDROTTES CHATOU 78400

Date Appointed: 14 Nov 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROYSTON ARTHUR STEW

Birthdate: Dec 1945

Nationality: BRITISH

Address: 23 LITTLEWORTH ROAD SURREY KT109PD

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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EMILE MICHEL SZARZYNSKI

Birthdate: Dec 1941

Nationality: FRENCH

Address: 11 AVENUE HARTHE HORSANG SUR ORGE 91390

Date Appointed: 01 Feb 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN WALMSLEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 6 KETTERING CLOSE CALCOT BERKSHIRE RG317DF

Date Appointed: 11 Feb 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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HERVE YAHI

Birthdate: Jun 1955

Nationality: FRENCH

Address: 86-90 AVENUE MORIZET 92100

Date Appointed: 22 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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