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RANDSTAD SOLUTIONS LIMITED

Company number 02389033

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Officers: 30 officers / 27 resignations

MCDERMOTT, Cathal Noel, Mr

Correspondence address
450 Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Secretary
Appointed on
19 July 2024

BRUCE, David Julian

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
August 1966
Appointed on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHORT, Victoria Ann

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
September 1972
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CHILDS, Karen Marguerite

Correspondence address
101 Eastcott Hill, Swindon, Wiltshire, SN1 3JH
Role Resigned
Secretary
Appointed on
5 July 1991
Resigned on
1 July 1992
Nationality
British

EVANS, Christine

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Secretary
Appointed on
24 July 2017
Resigned on
1 January 2018

FARBER, Frederick

Correspondence address
Diemermere 25, Diemen 1112 Tc, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
1 June 1994
Nationality
British

FISHER, Robin

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
14 May 2020

GELDER, David Van

Correspondence address
Weerdenstein 87, 1083 Gg, Amsterdam, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
1 November 2002
Nationality
Dutch

MAYES, John

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Secretary
Appointed on
14 May 2020
Resigned on
19 July 2024

MORLEY, Stuart Andrew

Correspondence address
Live And Let Live Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 9DR
Role Resigned
Secretary
Appointed on
6 October 1992
Resigned on
10 May 1996
Nationality
British
Occupation
Solicitor

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
31 July 2008

BRADSHAW, Christopher John

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 August 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BULL, Mark Jonathan

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 July 2011
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAINSFORD, Lisa Helen

Correspondence address
The Old Windmill, Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JL
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 May 2008
Resigned on
31 July 2012
Nationality
English
Country of residence
England
Occupation
Director

GIETELINK, Joost Carel Sandor

Correspondence address
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8SB
Role Resigned
Director
Date of birth
December 1971
Appointed on
19 December 2011
Resigned on
5 August 2016
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
Cfo

HOOGEVEEN, Hans

Correspondence address
Arcadia,, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 August 1999
Resigned on
16 August 2005
Nationality
Dutch
Occupation
Managing Director

JACKSON, Rod

Correspondence address
Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, United Kingdom, IP29 5NJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 May 2008
Resigned on
28 September 2009
Nationality
Uk
Country of residence
England
Occupation
Director

LAZARIDES, Athanasis

Correspondence address
29 Warren Close, Bradley Stoke, Bristol, BS32 0BP
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 1997
Resigned on
31 July 2001
Nationality
British
Occupation
Business Development Director

MALONEY, Patrick

Correspondence address
The Lodge, 1 Massey Fold, Spofforth, Harrogate, United Kingdom, HG3 1WG
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 November 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALONEY, Patrick

Correspondence address
The Lodge 1, Massey Fold, Spofforth, Harrogate, HG3 1WG
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 May 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTYN, Diane Julie

Correspondence address
Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 May 2008
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Ceo

MOSS, Andrew John

Correspondence address
The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 May 2008
Resigned on
19 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

NOTEBOOM, Beschier Jacob

Correspondence address
Torenlaan 5a, 1261 Ge Blaricm, The Netherlands
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2005
Resigned on
1 July 2008
Nationality
Dutch
Occupation
Company Director

RAKHORST, Gerrit Jan

Correspondence address
14 Cintra Avenue, Reading, Berkshire, RG2 7AU
Role Resigned
Director
Date of birth
March 1948
Appointed before
25 May 1991
Resigned on
14 January 1999
Nationality
Dutch
Occupation
Company Director

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 July 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REESE, James Harold

Correspondence address
11295 Bowen Road, Roswell, Georgia, 30075, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 May 2003
Resigned on
1 July 2005
Nationality
American
Occupation
Director

SMITH, Michael John

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Director
Date of birth
May 1983
Appointed on
15 April 2019
Resigned on
1 January 2021
Nationality
Australian
Country of residence
Netherlands
Occupation
Director

VAN DER TANG, Edward Fred

Correspondence address
Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2005
Resigned on
1 July 2008
Nationality
Dutch
Occupation
Company Director

WALLER, Hilary Margaret

Correspondence address
Langstone Harts Lane, Burgh Clere, Newbury, Berkshire, RG20 9JE
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 April 1998
Resigned on
28 April 2000
Nationality
British
Occupation
Hr Director

WILKINSON, Brian

Correspondence address
The Mistal, Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0TQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 July 2008
Resigned on
4 July 2011
Nationality
British
Occupation
Director