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RAND EUROPE UK LTD

Company number 04132205

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Officers: 43 officers / 38 resignations

SEQUEIRA, Kerin Jean

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Active
Secretary
Appointed on
26 April 2019

KUCINSKI, Benjamin Robert

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Active
Director
Date of birth
August 1978
Appointed on
10 June 2026
Nationality
American
Country of residence
United States
Identity verification status
Verified Verification requirements complete

PELTZ, Eric Lee

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Active
Director
Date of birth
December 1968
Appointed on
29 June 2026
Nationality
American
Country of residence
United States
Identity verification status
Verified Verification requirements complete

PUNG, Hans Joseph Russell

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Active
Director
Date of birth
September 1972
Appointed on
15 November 2012
Nationality
British,American
Country of residence
England
Identity verification status
Verified Verification requirements complete

SEQUEIRA, Kerin Jean

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Active
Director
Date of birth
February 1990
Appointed on
26 April 2019
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DIXON, Susan Elizabeth

Correspondence address
St. Andrews House, St. Andrews Road, Cambridge, Cambridgeshire, CB4 1DL
Role Resigned
Secretary
Appointed on
21 July 2009
Resigned on
12 January 2010
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
St Andrews House, St Andrews Road, Cambridge, Cambridgeshire, CB4 1DL
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
12 January 2007
Nationality
Other

GOWERS, Mark

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Secretary
Appointed on
31 May 2014
Resigned on
17 July 2017

MCEWAN, Ian, Dr

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Secretary
Appointed on
12 January 2010
Resigned on
31 May 2014

NEWMAN, Guy Edward

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Secretary
Appointed on
17 July 2017
Resigned on
26 April 2019

TAYSOM, Christopher Alan John

Correspondence address
19 Blythe Way, Highfields, Caldecote, Cambridgeshire, CB3 7NR
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
12 June 2009
Nationality
British

WALSH, Thomas Patrick Macleod

Correspondence address
Highclere Farm, Highclere, Newbury, Berkshire, RG15 9PY
Role Resigned
Secretary
Appointed on
28 December 2000
Resigned on
16 June 2004
Nationality
British

ARCHIBALD, Rae William

Correspondence address
1776 Main Street, Santa Monica, California, United States, 9040721
Role Resigned
Director
Date of birth
November 1941
Appointed on
7 June 2006
Resigned on
26 July 2007
Nationality
American

BOYD, John Dixon Ikle, Sir

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
January 1936
Appointed on
10 September 2001
Resigned on
27 June 2012
Nationality
British
Country of residence
United Kingdom

BRINKHORST, Laurens Jan, Professor

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
March 1937
Appointed on
21 July 2009
Resigned on
25 June 2012
Nationality
Dutch
Country of residence
Netherlands

CRISP, Edmund Nigel Ramsay, Lord

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 January 2008
Resigned on
9 July 2012
Nationality
British
Country of residence
England

DAWSON, Sandra, Professor Dame

Correspondence address
The Master Lodge Sidney Sussex, College, Cambridge, CB2 3HU
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 February 2002
Resigned on
16 February 2004
Nationality
British

FINK, Roger Jonathan

Correspondence address
60 Onslow Gardens, London, N10 3JX
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 December 2000
Resigned on
2 January 2001
Nationality
British
Country of residence
England

FOSTER-BACK, Philippa Lucy

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 July 2008
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom

FREEDMAN, Lawrence David, Sir

Correspondence address
18 Wilton Crescent, Wimbledon, London, SW19 3QZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 September 2001
Resigned on
20 July 2010
Nationality
British
Country of residence
United Kingdom

GOMPERT, David Charles

Correspondence address
Luiksestraat 13, Den Haag, 2587ak, Netherlands
Role Resigned
Director
Date of birth
October 1945
Appointed on
2 January 2001
Resigned on
2 April 2003
Nationality
American

GOWERS, Mark

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 April 2014
Resigned on
17 July 2017
Nationality
British
Country of residence
England

GRANT, Jonathan Charles, Professor

Correspondence address
14 Fairsford Place, Cambridge, Cambridgeshire, CB1 2QS
Role Resigned
Director
Date of birth
March 1969
Appointed on
26 July 2007
Resigned on
20 July 2010
Nationality
British
Country of residence
United Kingdom

HOEHN, Andrew

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 December 2023
Resigned on
29 June 2026
Nationality
American
Country of residence
United States
Identity verification due
20 July 2026

JANUZIK, Michael Joseph

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 December 2020
Resigned on
10 June 2026
Nationality
American
Country of residence
United States
Identity verification due
20 July 2026

KELLY, Francis Patrick, Professor

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
December 1950
Appointed on
31 January 2008
Resigned on
11 July 2012
Nationality
British
Country of residence
United Kingdom

KINNOCK OF BEDWELLTY, Neil Gordon, Lord

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 July 2010
Resigned on
27 June 2012
Nationality
British
Country of residence
Uk

KRONMAN, Gunvor

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 July 2009
Resigned on
10 July 2012
Nationality
Finnish
Country of residence
Finland

LADER, Philip, Honorable

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
March 1946
Appointed on
26 July 2007
Resigned on
26 June 2012
Nationality
American
Country of residence
Usa

MCEWAN, Ian, Dr

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 July 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
England

NEWMAN, Guy Edward

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 July 2017
Resigned on
26 April 2019
Nationality
British
Country of residence
England

PALLISER, Arthur Michael, Sir

Correspondence address
12b Wedderburn Road, London, NW3 5QG
Role Resigned
Director
Date of birth
April 1922
Appointed on
2 January 2001
Resigned on
27 June 2003
Nationality
British
Country of residence
United Kingdom

PELTZ, Eric Lee

Correspondence address
Eastbrook, Shaftesbury Road, Cambridge, England, CB2 8BF
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 June 2020
Resigned on
4 December 2023
Nationality
American
Country of residence
United States

PORTILLO, Michael Denzil Xavier, The Rt Hon

Correspondence address
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB4 1YG
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 January 2008
Resigned on
10 July 2012
Nationality
British
Country of residence
England

RENWICK, Robin William, Lord

Correspondence address
42 Jubilee Place, London, SW3 3TQ
Role Resigned
Director
Date of birth
December 1937
Appointed on
26 July 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom