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Rand Europe UK Ltd

Directors

Current

5

Retired

36

Closed

—

Director Details

Director Name	Mr Hans Joseph Russell Pung
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2012 (11 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Assigned Occupation	Research Director
Country of Residence	England
Correspondence Address	Eastbrook Shaftesbury Road Cambridge CB2 8BF

Director Name	Mrs Kerin Jean Sequeira
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 April 2019 (18 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Eastbrook Shaftesbury Road Cambridge CB2 8BF

Director Name	Mrs Kerin Jean Sequeira
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 April 2019 (18 years, 4 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Correspondence Address	Eastbrook Shaftesbury Road Cambridge CB2 8BF

Director Name	Mr Michael Joseph Januzik
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2020 (20 years after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	Eastbrook Shaftesbury Road Cambridge CB2 8BF

Director Name	Mr Andrew Hoehn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 December 2023 (22 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Assigned Occupation	Senior Vice President, Research And Analysis
Country of Residence	United States
Correspondence Address	Eastbrook Shaftesbury Road Cambridge CB2 8BF

Director Name	Roger Jonathan Fink
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 2000 (same day as company formation)
Appointment Duration	5 days (Resigned 02 January 2001)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	60 Onslow Gardens London N10 3JX

Director Name	Mr Thomas Patrick Macleod Walsh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 December 2000 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 16 June 2004)
Assigned Occupation	Solicitor
Correspondence Address	Highclere Farm Highclere Newbury Berkshire RG15 9PY

Director Name	David Charles Gompert
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (5 days after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 April 2003)
Assigned Occupation	President Rand Europe
Correspondence Address	Luiksestraat 13 Den Haag 2587ak Netherlands

Director Name	Lord Robin Renwick Of Clifton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (5 days after company formation)
Appointment Duration	2 years, 5 months (Resigned 27 June 2003)
Assigned Occupation	Banker
Correspondence Address	42 Jubilee Place London SW3 3TQ

Director Name	Sir Arthur Michael Palliser
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (5 days after company formation)
Appointment Duration	2 years, 5 months (Resigned 27 June 2003)
Assigned Occupation	Retired Diplomat
Country of Residence	United Kingdom
Correspondence Address	12b Wedderburn Road London NW3 5QG

Director Name	Sir John Dixon Ikle Boyd
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2001 (8 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (Resigned 27 June 2012)
Assigned Occupation	Retired Academic
Country of Residence	United Kingdom
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Sir Lawrence David Freedman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2001 (8 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (Resigned 20 July 2010)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	18 Wilton Crescent Wimbledon London SW19 3QZ

Director Name	Professor Dame Sandra Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (1 year, 1 month after company formation)
Appointment Duration	2 years (Resigned 16 February 2004)
Assigned Occupation	Professor
Correspondence Address	The Master Lodge Sidney Sussex College Cambridge CB2 3HU

Director Name	Ms Susan Elizabeth Dixon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2004 (3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 12 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews House St Andrews Road Cambridge Cambridgeshire CB4 1DL

Director Name	Rae William Archibald
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2006 (5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 July 2007)
Assigned Occupation	Executive
Correspondence Address	1776 Main Street Santa Monica California 9040721

Director Name	Mr Christopher Alan John Taysom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2007 (6 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 12 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Blythe Way Highfields Caldecote Cambridgeshire CB3 7NR

Director Name	Lord Robin William Renwick
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2007 (6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 31 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Jubilee Place London SW3 3TQ

Director Name	Honorable Philip Lader
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2007 (6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 26 June 2012)
Assigned Occupation	Corp Director
Country of Residence	United States
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Prof Jonathan Charles Grant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2007 (6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 20 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairsford Place Cambridge Cambridgeshire CB1 2QS

Director Name	The Rt Hon Michael Denzil Xavier Portillo
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2008 (7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 July 2012)
Assigned Occupation	Broadcaster
Country of Residence	England
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Prof Francis Patrick Kelly
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2008 (7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 11 July 2012)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Philippa Lucy Foster-Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2008 (7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 05 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Gunvor Kronman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Finnish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2009 (8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 July 2012)
Assigned Occupation	Chief Executive
Country of Residence	Finland
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Prof Laurens Jan Brinkhorst
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2009 (8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 June 2012)
Assigned Occupation	University Professor
Country of Residence	Netherlands
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Susan Elizabeth Dixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2009 (8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 12 January 2010)
Assigned Occupation	Company Director
Correspondence Address	St. Andrews House St. Andrews Road Cambridge Cambridgeshire CB4 1DL

Director Name	Dr Ian McEwan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2010 (9 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 May 2014)
Assigned Occupation	Company Director
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Lord Neil Gordon Kinnock Of Bedwellty
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2010 (9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 27 June 2012)
Assigned Occupation	Non Exec Director Drsplc
Country of Residence	United Kingdom
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Mr Michael David Rich
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2011 (10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 26 June 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Dr Ian McEwan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2012 (11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 May 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Mr Mark Gowers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2014 (13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 17 July 2017)
Assigned Occupation	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Mr Mark Gowers
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2014 (13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 17 July 2017)
Assigned Occupation	Company Director
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Mr Guy Edward Newman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2017 (16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 April 2019)
Assigned Occupation	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Mr Guy Edward Newman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2017 (16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 April 2019)
Assigned Occupation	Company Director
Correspondence Address	Westbrook Centre, Milton Road Cambridge Cambridgeshire CB4 1YG

Director Name	Mr Eric Lee Peltz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2020 (19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 December 2023)
Assigned Occupation	Senior Vice President, Finance And Operations
Country of Residence	United States
Correspondence Address	Eastbrook Shaftesbury Road Cambridge CB2 8BF

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