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RANDSTAD UK HOLDING LIMITED

Company number 01753882

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Officers: 35 officers / 31 resignations

MAYES, John

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

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

NIJNS, Herman

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
September 1966
Appointed on
1 April 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Chief Executive Southern Europe, Uk And Latin Amer

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
9 August 2016
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

FITZPATRICK, Philip John

Correspondence address
36 The Crescent, Horley, Surrey, RH6 7NS
Role Resigned
Secretary
Appointed before
2 January 1991
Resigned on
29 November 1991
Nationality
British

JOBSON, Brian Austin

Correspondence address
20a Chaldon Common Road, Caterham, Surrey, CR3 5DA
Role Resigned
Secretary
Appointed on
29 November 1991
Resigned on
16 December 1994
Nationality
British

JOBSON, Brian Austin

Correspondence address
6 Markfield Road, Caterham, Surrey, CR3 6RQ
Role Resigned
Secretary
Appointed on
29 November 1991
Resigned on
16 December 1994
Nationality
Iy

KING, James Russell

Correspondence address
15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
Role Resigned
Secretary
Appointed on
11 June 1999
Resigned on
9 December 2008
Nationality
British

MILES, Charles Kenneth Zachary

Correspondence address
18 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
11 June 1999
Nationality
British

BANKS, Andrew Richard

Correspondence address
Level 11 Grosvenor Place, 225 George Street, Sydney, New South Wales, Australia
Role Resigned
Director
Date of birth
November 1951
Appointed before
2 January 1991
Resigned on
17 June 1991
Nationality
Australian
Occupation
Director

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
16 May 2011
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKS, Michael John Alan

Correspondence address
Field House, Mapledurwell, Hampshire, RG25 2LU
Role Resigned
Director
Date of birth
May 1928
Appointed before
2 January 1991
Resigned on
22 October 1999
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
8 December 2011
Resigned on
5 August 2016
Nationality
Netherlands
Country of residence
United Kingdom
Occupation
Cfo

GILMORE, Michael Richard Graham

Correspondence address
1 Leigh Road, London, N5 1ST
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 February 1991
Resigned on
4 May 1993
Nationality
British
Occupation
Director

GOLD, Marian Susan

Correspondence address
27 Lyndhurst Avenue, Mill Hill, London, NW7 2AD
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 October 1991
Resigned on
28 June 1993
Nationality
British
Occupation
Director

HENDERSON, Rebecca Dorazio

Correspondence address
PO Box 75219, 3831 3831 Turtle Creek Blvd., Unit 17-E, Dallas, Texas, United States, 75219
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 February 2022
Resigned on
1 January 2023
Nationality
American
Country of residence
United States
Occupation
Global Executive Board Member

KAMINSKY, Phyllis

Correspondence address
7839 Whiterim Terrace, Potomac, Maryland, Usa, 20854
Role Resigned
Director
Date of birth
December 1936
Appointed on
1 March 1997
Resigned on
22 October 1999
Nationality
American
Occupation
International Consultant

KING, James Russell

Correspondence address
15 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 September 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Group Legal Director

KLAPP, Robert William

Correspondence address
Flat 128 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
August 1937
Appointed before
2 January 1991
Resigned on
15 October 1991
Nationality
British
Occupation
Director

MACLEOD, Roderick Charles Garrow

Correspondence address
Champagne Pierraz Portay 7, 1009 Pully, Switzerland
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 July 1993
Resigned on
22 October 1999
Nationality
British
Country of residence
Switzerland
Occupation
Company Director And Investmen

MARTIN, Anthony Victor

Correspondence address
Aston Court, Aston Hill, Halton, Buckinghamshire, HP22 5NQ
Role Resigned
Director
Date of birth
February 1939
Appointed on
2 November 1992
Resigned on
24 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARTYN, Diane Julie

Correspondence address
Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, United Kingdom, IP29 4TL
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 July 2010
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Director

MILES, Charles Kenneth Zachary

Correspondence address
4 Cornwall Mansions, 33 Kensington Court, London, W8 5BG
Role Resigned
Director
Date of birth
September 1949
Appointed before
2 January 1991
Resigned on
19 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLIGAN, Gail Maree

Correspondence address
66 Wallumata Road, Newport Beach Nsw 2106, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 August 1992
Resigned on
28 June 1993
Nationality
New Zealand
Occupation
Director

MORGAN, Geoffrey Keith

Correspondence address
Level 11 Grosvenor Place, 225 George Street, Sydney, New South Wales, Australia
Role Resigned
Director
Date of birth
August 1948
Appointed before
2 January 1991
Resigned on
17 June 1991
Nationality
Australian
Occupation
Director

RAWES, George Romney

Correspondence address
Primrose Cottage, New Farm Road, Alresford, Hampshire, SO24 9QH
Role Resigned
Director
Date of birth
February 1942
Appointed before
2 January 1991
Resigned on
11 February 1991
Nationality
British
Occupation
Director

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 October 2001
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 October 2002
Resigned on
7 January 2003
Nationality
British
Country of residence
England
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
12 April 2019
Resigned on
1 January 2021
Nationality
Australian
Country of residence
Netherlands
Occupation
Director

VAN DEN BROEK, Jacobus Wim

Correspondence address
Diemermere 25, Diemen, Netherlands, 1112 TC
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 November 2012
Resigned on
18 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAZQUEZ, Jorge Miguel Nabiço

Correspondence address
450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 January 2023
Resigned on
1 April 2023
Nationality
Portuguese
Country of residence
Netherlands
Occupation
Chief Executive Uk, Southern Europe And Latam

WILKINSON, Brian

Correspondence address
The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 February 2004
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director