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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)

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