RANDSTAD HR SOLUTIONS LIMITED

Company number 02904400

28 officers / 25 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

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

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

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

VAN TIEL, Jan

• Correspondence address: Diepenbrockstraat 20, 1077 Vz Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 30 May 1994
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 31 July 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 May 1994
• Resigned on: 27 August 2003

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1994
• Resigned on: 18 March 1994

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: 18 October 2011
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DROST, Frederick Cornelis Maria

• Correspondence address: Enghlaan 10, 3454 Sr Vleuten, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 March 1994
• Resigned on: 17 August 2000
• Nationality: Dutch
• 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: 8 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: 23 October 2003
• Resigned on: 16 August 2005
• Nationality: Dutch
• Occupation: 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: 1 August 2008
• Resigned on: 28 September 2009
• Nationality: Uk
• Country of residence: England
• 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: 1 August 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: 1 August 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: 15 September 2008
• Nationality: Dutch
• Occupation: Company Director

NOTEBOOM, Beschier Jacob

• Correspondence address: Engweg 9 B, Lk Laren, 1251, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 February 2001
• Resigned on: 1 October 2002
• Nationality: Dutch
• Occupation: Ceo Yacht

REESE, James Harold

• Correspondence address: 11295 Bowen Road, Roswell, Georgia, 30075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 December 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 DE KERKHOF, Petrus Paulus Maria

• Correspondence address: Professor Van Reesland 6, 1261 Ct Blaricum, Netherlands
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2002
• Resigned on: 11 December 2003
• Nationality: Dutch
• Occupation: Managing Director Yacht Group

VAN DE KRAATS, Robert Jan

• Correspondence address: Het Binnenhof 9, 3818 Lw Amersfoort, Netherlands
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2002
• Resigned on: 11 December 2003
• Nationality: Dutch
• Occupation: Chief Financial Officer Randst

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: 15 September 2008
• Nationality: Dutch
• Occupation: Company Director

VAN GELDER, David

• Correspondence address: Dijsselhofplantsoen 8, Amsterdam, Nl 1077 Bk, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 August 2000
• Resigned on: 26 February 2001
• Nationality: Dutch
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1994
• Resigned on: 17 March 1994

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 3 March 1994
• Resigned on: 17 March 1994