Company information:
Randstad Cpe Limited (No: 01275025)
Address: 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Jul-2018 )
Current Director: MICHAEL JOHN SMITH ( DOB: May-1983 From: Apr-2019 )
Current Secretary: JOHN MAYES ( From: May-2020 )
Resigned Director: MICHAEL BOWER ( DOB: Jul-1970 From: Feb-2005 To: Aug-2008 )
Resigned Director: CHRISTOPHER JOHN BRADSHAW ( DOB: Jan-1969 From: Aug-2016 To: May-2018 )
Resigned Director: MARK JONATHAN BULL ( DOB: May-1964 From: Jan-1999 To: Apr-2019 )
Resigned Director: JOSEPH CHOI ( DOB: Nov-1951 From: Jan-1999 To: Nov-1999 )
Resigned Director: JOOST CAREL SANDOR GIETELINK ( DOB: Dec-1971 From: Dec-2011 To: Aug-2016 )
Resigned Director: OWEN NEIL GOODHEAD ( DOB: Dec-1970 From: Jul-2011 To: Jan-2023 )
Resigned Director: STEPHEN DAVID HILL ( DOB: Oct-1951 From: Mar-1993 To: Jun-2007 )
Resigned Director: JASMIT KALRA ( DOB: Dec-1968 From: Apr-2005 To: Apr-2017 )
Resigned Director: NEIL JOHN METHOLD ( DOB: Apr-1964 From: Nov-1999 To: Mar-2000 )
Resigned Director: SANDRA JULIE OWEN ( DOB: Jan-1960 From: Jan-1996 To: Jun-1996 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Oct-2002 To: Dec-2011 )
Resigned Director: JOHN ROWLEY ( DOB: Feb-1944 From: Nov-1999 To: Jan-2003 )
Resigned Director: JASON ROLF WILLIAM SILK ( DOB: May-1974 From: Feb-2007 To: Jan-2013 )
Resigned Director: PAUL DAVID TONKS ( DOB: Apr-1964 From: Feb-2001 To: Jan-2013 )
Resigned Director: BRUCE TYRRELL ( DOB: Jan-1962 From: Dec-1994 To: Mar-1999 )
Resigned Director: STEVEN GARY WARE ( DOB: Apr-1954 From: Feb-1992 To: Sep-2011 )
Resigned Director: AILSA WEBB ( DOB: Aug-1949 From: Feb-1992 To: Jan-1998 )
Resigned Director: BRIAN WILKINSON ( DOB: Feb-1956 From: Nov-1999 To: Jul-2011 )
Resigned Secretary: ANTHONY BRIAN DU PUY ( DOB: Jun-1943 From: Dec-1994 To: Dec-2010 )
Resigned Secretary: CHRISTINE EVANS ( From: Jul-2017 To: Jan-2018 )
Resigned Secretary: ROBIN FISHER ( From: Jan-2018 To: May-2020 )
Resigned Secretary: DIANE HILL ( From: Mar-1993 To: Jun-1998 )
Resigned Secretary: ALAN GORDON LOWDELL ( From: Dec-2010 To: Jan-2014 )
Persons of Significant Control:
Randstad Uk Holding Limited, 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)