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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)

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