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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)

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