RAND INFORMATION SYSTEMS LIMITED

Company number 01217993

23 officers / 20 resignations

COMMANAY, Pierre Yves

• Correspondence address: 30 Old Broad Street, London, England, EC2N 1HT
• Role: Secretary
• Appointed on: 4 September 2002
• Nationality: French
• Occupation: Director

COMMANAY, Pierre Yves

• Correspondence address: 5 Stanhope Gardens, London, England, SW7 5RG
• Role: Director
• Date of birth: August 1965
• Appointed on: 4 September 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PASQUIER, Fernand Pierre

• Correspondence address: 14 Domaine De La Jonquiere, Annecy Le Vieux, France, 74000
• Role: Director
• Date of birth: August 1935
• Appointed on: 23 July 2001
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HOLGATE, William Paul

• Correspondence address: 220 Raeburn Avenue, Surbiton, Surrey, KT5 9EE
• Role (Resigned): Secretary
• Appointed before: 21 July 1991
• Resigned on: 30 June 1998
• Nationality: British

JEFFERY, Martin Ralph

• Correspondence address: 29 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 4 September 2002
• Nationality: British

AMZALLAG, Patrick

• Correspondence address: 27 Rue Cardinet, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 June 1999
• Resigned on: 29 February 2000
• Nationality: French
• Occupation: Company Director

BALDELLI, Enrico

• Correspondence address: Largo Olgiata, Rome, 15, Italy
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 July 2001
• Resigned on: 23 November 2004
• Nationality: Italian
• Occupation: Senior Executive

BLANC GARIN, Eric

• Correspondence address: 23 Boulevard Suche, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 November 1997
• Resigned on: 23 July 2001
• Nationality: French
• Occupation: Company Director

BUGAT, Alain

• Correspondence address: 29 Rue Du Bois Beaudain, 77930 Cely En Biere, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 21 July 1991
• Resigned on: 19 November 1992
• Nationality: French
• Occupation: Company Director

CANEVET, Guy

• Correspondence address: 111 Avenue Du Roule, Neuilly S/Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 April 1997
• Resigned on: 14 November 1997
• Nationality: French
• Occupation: President /General Director

CAPES, Geoffrey William

• Correspondence address: Pendeen Behoes Lane, Woodcote, Reading, Berkshire, RG8 0PP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 21 July 1991
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Marketing Manager

DECHELETTE, Herve Marie Francois

• Correspondence address: 8 Chemin Des Espagnoux, Annecy 74000, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 July 2001
• Resigned on: 10 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Snr Executive

FRAISSENON, Gerard Joseph Auguste

• Correspondence address: 10 Avenue De Brimont, 78400 Chatou, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 February 1994
• Resigned on: 14 November 1997
• Nationality: French
• Occupation: Financial Manager

HOECKEL, Jack

• Correspondence address: Route Du Batard, 69700 Montagny, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 21 July 1991
• Resigned on: 14 November 1997
• Nationality: French
• Occupation: Company Director

LERAILLEZ, Francois Nicholas Jules

• Correspondence address: 10-12 Bd De La Tour-Mauborg, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 19 September 2000
• Resigned on: 23 July 2001
• Nationality: French
• Occupation: Company Director

LEVI, Philippe

• Correspondence address: 40 Rue Henri Barbusse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 21 July 1991
• Resigned on: 28 July 1993
• Nationality: French
• Occupation: Company Director

NORMAN, Howard John Floyd

• Correspondence address: 28 Rue Claude Lorrain, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 November 1997
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Solicitor

REID, Thomas Norman

• Correspondence address: 11 St Peters Hill, Caversham, Reading, Berkshire, RG4 7AX
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 21 July 1991
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Company Director

SIBONY, Armand

• Correspondence address: 4 Rue Des Chardrottes, Chatou 78400, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 November 1997
• Resigned on: 20 February 2001
• Nationality: French
• Occupation: Senior Vice-President

STEW, Royston Arthur

• Correspondence address: 23 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 1998
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Managing Director

SZARZYNSKI, Emile Michel

• Correspondence address: 11 Avenue Harthe, Horsang Sur Orge 91390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 February 1994
• Resigned on: 14 November 1997
• Nationality: French
• Occupation: Company Director

WALMSLEY, Jeffrey John

• Correspondence address: 6 Kettering Close, Calcot, Reading, Berkshire, RG31 7DF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 February 1992
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Director

YAHI, Herve

• Correspondence address: 86-90 Avenue Morizet, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 March 2000
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Senior Vice President