RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

Company number 02950668

24 officers / 21 resignations

MAYES, John

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role: Secretary
• Appointed on: 14 May 2020

BRUCE, David Julian

• Correspondence address: 450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role: 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: 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

JONES, Helen Mair

• Correspondence address: 30 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Accountant

MARTIN, Anthony Stephen

• Correspondence address: 29 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Recruitment Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1994
• Resigned on: 20 July 1994

ANDERSON, Jon Stephen

• Correspondence address: The Hill House, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 July 1994
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Recruitment Consultant

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

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

HUIJBREGTS, Josephus Johannes Willem Maria

• Correspondence address: Hamsbweg 37, Hoogland, 3828 Aa, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2005
• Resigned on: 24 July 2009
• Nationality: Dutch
• Occupation: Managing Director

JOHNSON, Matthew David

• Correspondence address: 9 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 October 2002
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Recruitment

JONES, Helen Mair

• Correspondence address: 30 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1999
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Accountant

MARTIN, Anthony Stephen

• Correspondence address: Oak House Oakfield Glade, Weybridge, Surrey, KT13 9DP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 July 1994
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, United Kingdom, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 January 2010
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKS, Tara

• Correspondence address: 16 Upper Park, Loughton, Essex, United Kingdom, IG10 4EW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 November 2009
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 July 2009
• Resigned on: 4 January 2010
• Nationality: Dutch
• Occupation: Director

WARD, Peter Gerrard

• Correspondence address: Nursery House, Kiln Lane, Hedgerley, Buckinghamshire, SL2 3WX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 July 1994
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Recruitment Consultant

WILKINSON, Brian

• Correspondence address: The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, United Kingdom, BD22 0QT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 2010
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Richard John

• Correspondence address: Oak House 3 Alpine Close, Hancocks Mount, Sunningdale, Berkshire, SL5 9WB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 April 1996
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1994
• Resigned on: 20 July 1994