Company information:
Randstad Uk Holding Limited (No: 01753882)
Address: 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Jul-2018 )
Current Director: HERMAN NIJNS ( DOB: Sep-1966 From: Apr-2023 )
Current Director: MICHAEL JOHN SMITH ( DOB: May-1983 From: Apr-2019 )
Current Secretary: JOHN MAYES ( From: May-2020 )
Resigned Director: ANDREW RICHARD BANKS ( DOB: Nov-1951 From: Jan-1991 To: Jun-1991 )
Resigned Director: CHRISTOPHER JOHN BRADSHAW ( DOB: Jan-1969 From: Aug-2016 To: May-2018 )
Resigned Director: MARK JONATHAN BULL ( DOB: May-1964 From: May-2011 To: Apr-2019 )
Resigned Director: MICHAEL JOHN ALAN FRANKS ( DOB: May-1928 From: Jan-1991 To: Oct-1999 )
Resigned Director: JOOST CAREL SANDOR GIETELINK ( DOB: Dec-1971 From: Dec-2011 To: Aug-2016 )
Resigned Director: MICHAEL RICHARD GRAHAM GILMORE ( DOB: Feb-1949 From: Feb-1991 To: May-1993 )
Resigned Director: MARIAN SUSAN GOLD ( DOB: Mar-1954 From: Oct-1991 To: Jun-1993 )
Resigned Director: REBECCA DORAZIO HENDERSON ( DOB: Nov-1963 From: Feb-2022 To: Jan-2023 )
Resigned Director: PHYLLIS KAMINSKY ( DOB: Dec-1936 From: Mar-1997 To: Oct-1999 )
Resigned Director: JAMES RUSSELL KING ( DOB: Feb-1961 From: Sep-2007 To: Jun-2010 )
Resigned Director: ROBERT WILLIAM KLAPP ( DOB: Aug-1937 From: Jan-1991 To: Oct-1991 )
Resigned Director: RODERICK CHARLES GARROW MACLEOD ( DOB: Mar-1950 From: Jul-1993 To: Oct-1999 )
Resigned Director: ANTHONY VICTOR MARTIN ( DOB: Feb-1939 From: Nov-1992 To: Feb-2004 )
Resigned Director: DIANE JULIE MARTYN ( DOB: Jun-1964 From: Jul-2010 To: Sep-2011 )
Resigned Director: CHARLES KENNETH ZACHARY MILES ( DOB: Sep-1949 From: Jan-1991 To: Sep-2007 )
Resigned Director: GAIL MAREE MILLIGAN ( DOB: Feb-1949 From: Aug-1992 To: Jun-1993 )
Resigned Director: GEOFFREY KEITH MORGAN ( DOB: Aug-1948 From: Jan-1991 To: Jun-1991 )
Resigned Director: GEORGE ROMNEY RAWES ( DOB: Feb-1942 From: Jan-1991 To: Feb-1991 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Oct-2001 To: Dec-2011 )
Resigned Director: JOHN ROWLEY ( DOB: Feb-1944 From: Oct-2002 To: Jan-2003 )
Resigned Director: JACOBUS WIM VAN DEN BROEK ( DOB: May-1960 From: Nov-2012 To: Feb-2022 )
Resigned Director: JORGE MIGUEL NABIÇO VAZQUEZ ( DOB: Oct-1976 From: Jan-2023 To: Apr-2023 )
Resigned Director: BRIAN WILKINSON ( DOB: Feb-1956 From: Feb-2004 To: Nov-2012 )
Resigned Secretary: CHRISTINE EVANS ( From: Aug-2016 To: Jan-2018 )
Resigned Secretary: ROBIN FISHER ( From: Jan-2018 To: May-2020 )
Resigned Secretary: PHILIP JOHN FITZPATRICK ( DOB: Aug-1936 From: Jan-1991 To: Nov-1991 )
Resigned Secretary: BRIAN AUSTIN JOBSON ( From: Nov-1991 To: Dec-1994 )
Resigned Secretary: BRIAN AUSTIN JOBSON ( DOB: Apr-1957 From: Nov-1991 To: Dec-1994 )
Resigned Secretary: JAMES RUSSELL KING ( DOB: Feb-1961 From: Jun-1999 To: Dec-2008 )
Resigned Secretary: CHARLES KENNETH ZACHARY MILES ( DOB: Sep-1949 From: Dec-1994 To: Jun-1999 )
Persons of Significant Control:
Randstad Group Uk, 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)