RANDOM ACCESS SERVICES LIMITED

Company number 02793906

21 officers / 18 resignations

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role: Secretary
• Appointed on: 29 October 2010
• Nationality: British

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role: Director
• Date of birth: June 1960
• Appointed on: 11 May 2009
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney

VON RICKENBACH, Josef Hieronymous

• Correspondence address: 28 Brent Road, Lexington 02420, Massachusetts, Usa
• Role: Director
• Date of birth: November 1954
• Appointed on: 11 May 2009
• Nationality: American,Swiss
• Country of residence: United States
• Occupation: Ceo

BATT, Douglas Alexander

• Correspondence address: 34 Colonial Drive, Mansfield, Massachusetts 02048, United States
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Attorney

BROWN, Scott Douglas

• Correspondence address: 117 Westfields Avenue, Barnes, London, SW13 0AY
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 11 May 2009
• Nationality: Australian

HAMPSON, Alec

• Correspondence address: 18 College Street, East Bridgford, Nottingham, NG13 8LE
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 6 March 2006
• Nationality: British

MANKOO, Ravi

• Correspondence address: C/o Ms Ravi Mankoo, The Quays 101-105, Oxford Road, Uxbridge, Middlesex, UB8 1LZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 29 October 2010
• Nationality: British

RAWLINGS, Nigel Keith

• Correspondence address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH
• Role (Resigned): Secretary
• Appointed on: 25 May 1992
• Resigned on: 15 January 1998
• Nationality: British

SUGDEN, Dawn Priscilla

• Correspondence address: 48 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LT
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 4 October 2007
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1993
• Resigned on: 25 February 1993

BROWN, Scott Douglas

• Correspondence address: 117 Westfields Avenue, Barnes, London, SW13 0AY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 June 2005
• Resigned on: 11 May 2009
• Nationality: Australian
• Occupation: None

ENGLER, Jonathan Harry Winston

• Correspondence address: Normanton Manor Old Melton Road, Normanton On The Wolds, Nottingham, Nottinghamshire, NG12 5NN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 February 1993
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENNERY, Brian Albert, Dr

• Correspondence address: 6 Qualitas, Bracknell, Berkshire, RG12 7QG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 December 1993
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Consultant

KENT, Steve James

• Correspondence address: Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2007
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACRAE, Kenneth Duncan, Dr

• Correspondence address: 5 Northcroft Terrace, London, W13 9SP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 March 1993
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Medical Statistician

PANNONE, Rodger

• Correspondence address: 17 Ballbrook Avenue, Didsbury, Manchester, Lancashire, M20 6AB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 March 1993
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Solicitor

RAWLINGS, Nigel Keith

• Correspondence address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 May 1992
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RONDEL, Richard Kavanagh, Dr

• Correspondence address: 2 King George Square, Park Hill, Richmond Upon Thames, Surrey, TW10 6LG
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 22 March 1993
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Physician (In Medical Research

ROTHERHAM, Neil Eric, Dr

• Correspondence address: 6 Grange Road, Edwalton, Nottingham, NG12 4BT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 21 March 1993
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSCHEL JR, James Francis

• Correspondence address: 30 Nobscot Road, Unit 20, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 May 2009
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Cfo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1993
• Resigned on: 25 February 1993