RAND EUROPE UK LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
RAND EUROPE UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CAMBRIDGE ENGLAND and has the status: Active.
RAND EUROPE UK LTD was incorporated 23 years ago on 28/12/2000 and has the registered number: 04132205. The accounts status is SMALL and accounts are next due on 30/06/2024.
RAND EUROPE UK LTD was incorporated 23 years ago on 28/12/2000 and has the registered number: 04132205. The accounts status is SMALL and accounts are next due on 30/06/2024.
RAND EUROPE UK LTD - CAMBRIDGE
This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EASTBROOK
CAMBRIDGE
CB2 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAND EUROPE LIMITED (until 25/06/2012)
RAND EUROPE LIMITED (until 25/06/2012)
RAND EUROPE (UK) (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HOEHN | May 1959 | American | Director | 2023-12-04 | CURRENT |
MRS KERIN JEAN SEQUEIRA | Secretary | 2019-04-26 | CURRENT | ||
MR MICHAEL JOSEPH JANUZIK | Nov 1956 | American | Director | 2020-12-31 | CURRENT |
MR HANS JOSEPH RUSSELL PUNG | Sep 1972 | British | Director | 2012-11-15 | CURRENT |
MRS KERIN JEAN SEQUEIRA | Feb 1990 | British | Director | 2019-04-26 | CURRENT |
MR GUY EDWARD NEWMAN | Jan 1976 | British | Director | 2017-07-17 UNTIL 2019-04-26 | RESIGNED |
MR CHARLES PARKER RIES | Jul 1951 | American | Director | 2012-07-11 UNTIL 2020-12-31 | RESIGNED |
LORD ROBIN RENWICK OF CLIFTON | Dec 1937 | British | Director | 2001-01-02 UNTIL 2003-06-27 | RESIGNED |
MR MICHAEL DAVID RICH | Jan 1953 | U S A | Director | 2011-11-01 UNTIL 2020-06-26 | RESIGNED |
LORD ROBIN WILLIAM RENWICK | Dec 1937 | British | Director | 2007-07-26 UNTIL 2008-01-31 | RESIGNED |
THE RT HON MICHAEL DENZIL XAVIER PORTILLO | May 1953 | British | Director | 2008-01-31 UNTIL 2012-07-10 | RESIGNED |
MR ERIC LEE PELTZ | Dec 1968 | American | Director | 2020-06-26 UNTIL 2023-12-04 | RESIGNED |
SIR ARTHUR MICHAEL PALLISER | Apr 1922 | British | Director | 2001-01-02 UNTIL 2003-06-27 | RESIGNED |
LEONARD MARTIJN VAN DER MANDELE | Sep 1947 | Dutch | Director | 2003-04-02 UNTIL 2006-05-09 | RESIGNED |
DR IAN MCEWAN | Sep 1962 | British | Director | 2012-07-11 UNTIL 2014-05-31 | RESIGNED |
SUSAN ELIZABETH DIXON | Secretary | 2009-07-21 UNTIL 2010-01-12 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Dec 1957 | Other | Secretary | 2004-06-16 UNTIL 2007-01-12 | RESIGNED |
MR THOMAS PATRICK MACLEOD WALSH | Jul 1945 | Secretary | 2000-12-28 UNTIL 2004-06-16 | RESIGNED | |
DR IAN MCEWAN | Secretary | 2010-01-12 UNTIL 2014-05-31 | RESIGNED | ||
MR CHRISTOPHER ALAN JOHN TAYSOM | May 1954 | British | Secretary | 2007-01-12 UNTIL 2009-06-12 | RESIGNED |
MR GUY EDWARD NEWMAN | Secretary | 2017-07-17 UNTIL 2019-04-26 | RESIGNED | ||
MR MARK GOWERS | Secretary | 2014-05-31 UNTIL 2017-07-17 | RESIGNED | ||
BARONESS WILLIAMS OF CROSBY SHIRLEY VIVIEN TERESA BRITTAIN WILLIAMS | Jul 1930 | British | Director | 2002-08-20 UNTIL 2003-09-10 | RESIGNED |
SIR JOHN DIXON IKLE BOYD | Jan 1936 | British | Director | 2001-09-10 UNTIL 2012-06-27 | RESIGNED |
DR JONATHAN CHARLES GRANT | Mar 1969 | British | Director | 2007-07-26 UNTIL 2010-07-20 | RESIGNED |
MR MARK GOWERS | Mar 1970 | British | Director | 2014-04-30 UNTIL 2017-07-17 | RESIGNED |
PROFESSOR LAWRENCE DAVID FREEDMAN | Dec 1948 | British | Director | 2001-09-10 UNTIL 2010-07-20 | RESIGNED |
PHILIPPA LUCY FOSTER-BACK | Nov 1954 | British | Director | 2008-07-15 UNTIL 2012-07-05 | RESIGNED |
ROGER JONATHAN FINK | Sep 1958 | British | Director | 2000-12-28 UNTIL 2001-01-02 | RESIGNED |
PROFESSOR FRANCIS PATRICK KELLY | Dec 1950 | British | Director | 2008-01-31 UNTIL 2012-07-11 | RESIGNED |
PROFESSOR DAME SANDRA DAWSON | Jun 1946 | British | Director | 2002-02-12 UNTIL 2004-02-16 | RESIGNED |
PROFESSOR LAURENS JAN BRINKHORST | Mar 1937 | Dutch | Director | 2009-07-21 UNTIL 2012-06-25 | RESIGNED |
THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ | Dec 1940 | American | Director | 2001-06-15 UNTIL 2003-06-27 | RESIGNED |
RAE WILLIAM ARCHIBALD | Nov 1941 | American | Director | 2006-06-07 UNTIL 2007-07-26 | RESIGNED |
LORD EDMUND NIGEL RAMSEY CRISP | Jan 1952 | British | Director | 2008-01-31 UNTIL 2012-07-09 | RESIGNED |
LORD NEIL GORDON KINNOCK OF BEDWELLTY | Mar 1942 | British | Director | 2010-07-20 UNTIL 2012-06-27 | RESIGNED |
DAVID CHARLES GOMPERT | Oct 1945 | American | Director | 2001-01-02 UNTIL 2003-04-02 | RESIGNED |
HONORABLE PHILIP LADER | Mar 1946 | American | Director | 2007-07-26 UNTIL 2012-06-26 | RESIGNED |
DR JAMES THOMSON | Jan 1945 | N American | Director | 2007-07-26 UNTIL 2011-11-01 | RESIGNED |
MR THOMAS PATRICK MACLEOD WALSH | Jul 1945 | Director | 2000-12-28 UNTIL 2001-01-02 | RESIGNED | |
GUNVOR KRONMAN | May 1963 | Finnish | Director | 2009-07-21 UNTIL 2012-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rand Corporation | 2016-04-06 | Santa Monica California | Ownership of shares 75 to 100 percent |