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Randstad Recruitment Services Limited

Directors

Current

—

Retired

35

Closed

2

Director Details

Director Name	Mr Andrew John Moss
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2008 (47 years after company formation)
Appointment Duration	3 years, 3 months (Closed 22 November 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Swan Cottage 23 Broughton Road, Milton Keynes Village Milton Keynes MK10 9AH

Director Name	Mrs Diane Julie Martyn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2008 (47 years after company formation)
Appointment Duration	3 years, 3 months (Closed 22 November 2011)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Cages Farm Tuffields Road, Whepstead Bury St. Edmunds Suffolk IP29 4TL

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 July 1996)
Assigned Occupation	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 July 1996)
Assigned Occupation	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Peter Thomas Humphrey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 July 1996)
Assigned Occupation	Company Director
Correspondence Address	Hillcroft 53 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	John Laight Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (30 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	43 Acacia Road London NW8 6AP

Director Name	Michael Geoffrey Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (30 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 01 October 1992)
Assigned Occupation	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Christopher Nicholas Leonard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 April 1999)
Assigned Occupation	Regional Director
Correspondence Address	Southford House Staverton Totnes Devon TQ9 6NZ

Director Name	Richard Peter Slee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (31 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 30 September 1994)
Assigned Occupation	Regional Director
Correspondence Address	Kingswood House Horsham Road Findon Worthing West Sussex BN14 0RG

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1992 (31 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 05 April 2001)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Joanne Lesley Florentine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 1994 (32 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 31 January 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	7 Beech Walk Epsom Surrey KT17 1PU

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (35 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 02 January 1998)
Assigned Occupation	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (35 years after company formation)
Appointment Duration	4 years, 8 months (Resigned 05 April 2001)
Assigned Occupation	Personnel Director
Country of Residence	England
Correspondence Address	Mayfield House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW

Director Name	Richard John Robert Benson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 1997 (35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 09 July 1999)
Assigned Occupation	Company Director
Correspondence Address	Ferry Farm House Station Road Winchelsea Sussex TN36 4JU

Director Name	Henry William McKay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1997 (35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 April 1999)
Assigned Occupation	Company Director
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Andrew James Hanscomb
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Correspondence Address	3 Caysers Croft East Peckham Tonbridge Kent TN12 5LD

Director Name	Ian Roots
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 July 1999)
Assigned Occupation	Company Director
Correspondence Address	7 Waldeck Road London SW14 7HF

Director Name	Elizabeth Victoria Robinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	Moat House Church Hill, Olveston Bristol Avon BS35 4BZ

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1998 (36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 April 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 1998 (36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Mr Fintan Charles O'Toole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (37 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 April 2001)
Assigned Occupation	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Andrew James Peacock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (37 years, 11 months after company formation)
Appointment Duration	9 months (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	12 Orchard Road Onslow Village Guildford Surrey GU2 5QY

Director Name	Mr Philip James Higgins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (38 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Calderstone Court Middlestown Wakefield WF4 4UE

Director Name	Wendy Seal
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (39 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 13 July 2001)
Assigned Occupation	Company Director
Correspondence Address	12 Surrey Road Bishopston Bristol BS7 9DJ

Director Name	Peter Loughlin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2000 (39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 January 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	22 McKenzie Road Chatham Kent ME5 8DL

Director Name	Johannes Wilhelmus Jacobus Hoogeveen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (39 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 16 August 2005)
Assigned Occupation	Managing Director
Correspondence Address	Arcadia Tile Barn Woolton Hill Newbury RG20 9UZ

Director Name	Clemens Theodorus Matheus Johannes Farla
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (39 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 November 2002)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Olmenlaan 9 5271 Rf Sint Michielegestel

Director Name	David Van Gelder
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2001 (39 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 01 April 2003)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Weerdenstein 87 1083 Gg Amsterdam Foreign

Director Name	James Harold Reese
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 July 2005)
Assigned Occupation	Company Director
Correspondence Address	11295 Bowen Road Roswell Georgia 30075 Foreign

Director Name	Beschier Jacob Noteboom
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (43 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 September 2008)
Assigned Occupation	Company Director
Correspondence Address	Torenlaan 5a 1261 Ge Blaricm The Netherlands

Director Name	Mr Edward Fred Van Der Tang
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (43 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 September 2008)
Assigned Occupation	Company Director
Correspondence Address	Cross Trees 1 Church Street Sutton Courtenay Abingdon Oxfordshire OX14 4AD

Director Name	Mr Rod Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2008 (47 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Joffaca House The Pound Hawstead Bury St. Edmunds Suffolk IP29 5NJ

Director Name	Pennsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2003 (41 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 July 2008)
Corporation	This director is a corporation
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

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