Company information:
Randstad Solutions Limited (No: 02389033)
Address: 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 25-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2024
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: CHRISTOPHER JOHN BRADSHAW ( DOB: Jan-1969 From: Aug-2016 To: May-2018 )
Resigned Director: MARK JONATHAN BULL ( DOB: May-1964 From: Jul-2011 To: Apr-2019 )
Resigned Director: LISA HELEN GAINSFORD ( DOB: Sep-1964 From: May-2008 To: Jul-2012 )
Resigned Director: JOOST CAREL SANDOR GIETELINK ( DOB: Dec-1971 From: Dec-2011 To: Aug-2016 )
Resigned Director: HANS HOOGEVEEN ( From: Aug-1999 To: Aug-2005 )
Resigned Director: ROD JACKSON ( DOB: Jan-1971 From: May-2008 To: Sep-2009 )
Resigned Director: ATHANASIS LAZARIDES ( From: Oct-1997 To: Jul-2001 )
Resigned Director: PATRICK MALONEY ( From: Nov-2010 To: Apr-2012 )
Resigned Director: DIANE JULIE MARTYN ( DOB: Jun-1964 From: May-2008 To: Sep-2011 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1967 From: May-2008 To: Oct-2011 )
Resigned Director: BESCHIER JACOB NOTEBOOM ( DOB: Jul-1958 From: Jul-2005 To: Jul-2008 )
Resigned Director: GERRIT JAN RAKHORST ( From: May-1991 To: Jan-1999 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Jul-2008 To: Dec-2011 )
Resigned Director: JAMES HAROLD REESE ( DOB: Nov-1953 From: May-2003 To: Jul-2005 )
Resigned Director: EDWARD FRED VAN DER TANG ( DOB: Jan-1967 From: Jul-2005 To: Jul-2008 )
Resigned Director: HILARY MARGARET WALLER ( From: Apr-1998 To: Apr-2000 )
Resigned Director: BRIAN WILKINSON ( From: Jul-2008 To: Jul-2011 )
Resigned Secretary: KAREN MARGUERITE CHILDS ( From: Jul-1991 To: Jul-1992 )
Resigned Secretary: CHRISTINE EVANS ( From: Jul-2017 To: Jan-2018 )
Resigned Secretary: FREDERICK FARBER ( From: May-1991 To: Jun-1994 )
Resigned Secretary: ROBIN FISHER ( From: Jan-2018 To: May-2020 )
Resigned Secretary: DAVID VAN GELDER ( DOB: Feb-1946 From: Jun-1994 To: Nov-2002 )
Resigned Secretary: STUART ANDREW MORLEY ( DOB: Jun-1948 From: Oct-1992 To: May-1996 )
Resigned Secretary: PENNSEC LIMITED ( From: Nov-2002 To: Jul-2008 )
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)