RAND EUROPE COMMUNITY INTEREST COMPANY
CAMBS RAND EUROPE CAMBRIDGE LIMITED HCG UK LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1YG

Company number 02728021
Status Active
Incorporation Date 2 July 1992
Company Type Community Interest Company
Address WESTBROOK CENTRE, CAMBRIDGE, CAMBS, CB4 1YG
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Michael Joseph Januzik as a director on 3 January 2017; Termination of appointment of Richard Fallon as a director on 3 January 2017. The most likely internet sites of RAND EUROPE COMMUNITY INTEREST COMPANY are www.randeuropecommunityinterest.co.uk, and www.rand-europe-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Rand Europe Community Interest Company is a Community Interest Company. The company registration number is 02728021. Rand Europe Community Interest Company has been working since 02 July 1992. The present status of the company is Active. The registered address of Rand Europe Community Interest Company is Westbrook Centre Cambridge Cambs Cb4 1yg. . GOWERS, Mark is a Secretary of the company. BLACK, Carol Mary, Professor Dame is a Director of the company. GOOD, David Arthur, Dr is a Director of the company. GOWERS, Mark is a Director of the company. HOWARTH, David is a Director of the company. JANUZIK, Michael Joseph is a Director of the company. PUNG, Hans Joseph Russell is a Director of the company. RICH, Michael David is a Director of the company. RIES, Charles Parker is a Director of the company. VAN STOLK, Christian is a Director of the company. Secretary DALY, Andrew John has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary MCEWAN, Ian, Dr has been resigned. Secretary SIMMONDS, David Charles has been resigned. Secretary SIMMONDS, Julia Ann has been resigned. Secretary TAYSOM, Christopher Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHIBALD, Rae William has been resigned. Director BARBAS, Hugo has been resigned. Director BEN AKIVA, Moshe has been resigned. Director DALY, Andrew John has been resigned. Director FALLON, Richard has been resigned. Director GRANT, Jonathan Charles, Professor has been resigned. Director GUNN, Hugh Fraser has been resigned. Director KELLY, Francis Patrick, Professor has been resigned. Director KROES, Eric Paul has been resigned. Director MCEWAN, Ian, Dr has been resigned. Director RUBIN, Jennifer Kateman, Dr has been resigned. Director SIMMONDS, David Charles has been resigned. Director TAYSOM, Christopher Alan John has been resigned. Director THOMSON, James, Dr has been resigned. Director VAN DER MANDELE, Leonard Martijn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
GOWERS, Mark
Appointed Date: 31 May 2014
Director
BLACK, Carol Mary, Professor Dame
Appointed Date: 05 September 2016
85 years old
Director
GOOD, David Arthur, Dr
Appointed Date: 08 November 2016
73 years old
Director
GOWERS, Mark
Appointed Date: 30 April 2014
55 years old
Director
HOWARTH, David
Appointed Date: 20 June 2014
67 years old
Director
JANUZIK, Michael Joseph
Appointed Date: 03 January 2017
69 years old
Director
PUNG, Hans Joseph Russell
Appointed Date: 08 June 2009
53 years old
Director
RICH, Michael David
Appointed Date: 01 November 2011
72 years old
Director
RIES, Charles Parker
Appointed Date: 20 December 2012
74 years old
Director
VAN STOLK, Christian
Appointed Date: 18 December 2015
52 years old

Resigned Directors

Secretary
DALY, Andrew John
Resigned: 20 November 2001
Appointed Date: 15 December 1994
Secretary
DIXON, Susan Elizabeth
Resigned: 19 October 2009
Appointed Date: 15 June 2009
Secretary
DIXON, Susan Elizabeth
Resigned: 31 January 2007
Appointed Date: 24 October 2002
Secretary
MCEWAN, Ian, Dr
Resigned: 31 May 2014
Appointed Date: 19 October 2009
Secretary
SIMMONDS, David Charles
Resigned: 15 December 1994
Appointed Date: 19 January 1993
Secretary
SIMMONDS, Julia Ann
Resigned: 19 January 1993
Appointed Date: 31 July 1992
Secretary
TAYSOM, Christopher Alan John
Resigned: 12 June 2009
Appointed Date: 31 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1992
Appointed Date: 02 July 1992
Director
ARCHIBALD, Rae William
Resigned: 26 July 2007
Appointed Date: 09 May 2006
84 years old
Director
BARBAS, Hugo
Resigned: 23 February 2007
Appointed Date: 06 June 2003
78 years old
Director
BEN AKIVA, Moshe
Resigned: 20 November 2001
Appointed Date: 15 December 1994
81 years old
Director
DALY, Andrew John
Resigned: 20 November 2001
Appointed Date: 15 December 1994
77 years old
Director
FALLON, Richard
Resigned: 03 January 2017
Appointed Date: 30 March 2007
72 years old
Director
GRANT, Jonathan Charles, Professor
Resigned: 30 September 2012
Appointed Date: 15 January 2007
56 years old
Director
GUNN, Hugh Fraser
Resigned: 06 June 2003
Appointed Date: 19 January 1993
77 years old
Director
KELLY, Francis Patrick, Professor
Resigned: 02 July 2015
Appointed Date: 20 September 2010
74 years old
Director
KROES, Eric Paul
Resigned: 20 November 2001
Appointed Date: 15 December 1994
73 years old
Director
MCEWAN, Ian, Dr
Resigned: 31 May 2014
Appointed Date: 19 October 2009
63 years old
Director
RUBIN, Jennifer Kateman, Dr
Resigned: 31 May 2015
Appointed Date: 26 September 2012
57 years old
Director
SIMMONDS, David Charles
Resigned: 15 December 1994
Appointed Date: 31 July 1992
69 years old
Director
TAYSOM, Christopher Alan John
Resigned: 12 June 2009
Appointed Date: 15 January 2007
71 years old
Director
THOMSON, James, Dr
Resigned: 01 November 2011
Appointed Date: 30 March 2007
80 years old
Director
VAN DER MANDELE, Leonard Martijn
Resigned: 09 May 2006
Appointed Date: 06 June 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Rand Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAND EUROPE COMMUNITY INTEREST COMPANY Events

18 Jan 2017
Full accounts made up to 30 September 2016
06 Jan 2017
Appointment of Mr Michael Joseph Januzik as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Richard Fallon as a director on 3 January 2017
10 Nov 2016
Appointment of Dr David Arthur Good as a director on 8 November 2016
06 Sep 2016
Appointment of Professor Dame Carol Mary Black as a director on 5 September 2016
...
... and 138 more events
18 Aug 1992
Nc inc already adjusted 31/07/92
18 Aug 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1992
Company name changed madeneat LIMITED\certificate issued on 10/08/92
02 Jul 1992
Incorporation

RAND EUROPE COMMUNITY INTEREST COMPANY Charges

18 May 2011
Deed of charge over credit balances
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 April 2009
Deposit deed
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: By way of a first fixed charge the tenants interest in the…
23 May 2005
Rent deposit deed
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Burford Delta Limited
Description: An initial sum of £56,577.72 held in a deposit account. See…
2 April 2002
Rent deposit deed
Delivered: 15 April 2002
Status: Satisfied on 26 April 2007
Persons entitled: Coutts & Company
Description: A first fixed equitable charge over the deposit balance…

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