CompaniesInTheUK

RAND ASSOCIATES LIMITED

Company number 02933181 ·

Active

3 active / 3 ceased · persons with significant control

Mr Dominic Paul Higgins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Seafield Drive, Wallasay, Merseyside, CH45 0LW, United Kingdom

Mr Jonathan David Case

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
107, Bell Street, Reigate, RH2 7JB, England

Mr Simon Charles Davis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Bancroft Place, 10 Bancroft Road, Reigate, RH2 7RP, England

David Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-27
Ceased on
2021-09-27
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oaksdown, Hophurst Lane, Crawley Down, West Sussex, RH10 4LJ, United Kingdom

Barry Ernest Patient

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-27
Ceased on
2021-09-27
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
66 Carlton Road, Redhill, Surrey, RH1 2DD, United Kingdom

Stephen Downing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-27
Ceased on
2021-09-27
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 The Coppice, Vigo, Gravesend, Kent, DA13 0SB, United Kingdom