RANDSTAD RECRUITMENT SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 00700215
Status: DISSOLVED
Incorporated / age: 4 August 196150 years
Registered office: 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom
Nature of business
Non-trading company
Previous company names
SECURICOR RECRUITMENT SERVICES LIMITED
CONTRACT 2000 GROUP LIMITED
CONTRACT 2000 LIMITED
SECURICOR RECRUITMENT SERVICES LIMITED
SECURICOR SPECIAL SERVICES LIMITED
SECURICOR (NORTH EAST) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTYN, Diane Julie ACTIVE	Director	01 Aug 2008		England	June 1964	Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL
MOSS, Andrew John ACTIVE	Director	01 Aug 2008		England	March 1967	The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH
GELDER, David Van RESIGNED	Secretary	05 Apr 2001	01 Apr 2003			Weerdenstein 87, 1083 Gg, Amsterdam, FOREIGN, The Netherlands
MUNSON, Anne Patricia RESIGNED	Secretary	01 Oct 1992	05 Apr 2001			21 Nymans Close, Horsham, West Sussex, RH12 5JR
WILKINSON, Michael Geoffrey RESIGNED	Secretary		01 Oct 1992			58 Vale Road, Worcester Park, Surrey, KT4 7EA
PENNSEC LIMITED RESIGNED	Secretary	01 Apr 2003	31 Jul 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
ALLEN, John Laight RESIGNED	Director		31 Dec 1997		October 1933	43 Acacia Road, London, NW8 6AP
BENSON, Richard John Robert RESIGNED	Director	22 Jan 1997	09 Jul 1999		July 1941	Ferry Farm House, Station Road, Winchelsea, Sussex, TN36 4JU
BUCKLES, Nicholas Peter RESIGNED	Director	29 Apr 1999	05 Apr 2001		February 1961	Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
COWDEN, David Gaven RESIGNED	Director	02 Jan 1998	01 Dec 2000		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED	Director	31 Jul 1996	05 Apr 2001	England	May 1953	Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW
DIGHTON, Trevor Leslie RESIGNED	Director	02 Jan 1998	05 Apr 2001	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
FARLA, Clemens Theodorus Matheus Johannes RESIGNED	Director	05 Apr 2001	01 Nov 2002		November 1945	Olmenlaan 9, 5271 Rf, Sint, Michielegestel
FLORENTINE, Joanne Lesley RESIGNED	Director	24 Jan 1994	31 Jan 1997		October 1962	7 Beech Walk, Epsom, Surrey, KT17 1PU
HANSCOMB, Andrew James RESIGNED	Director	01 Oct 1997	29 Jun 2001		April 1965	3 Caysers Croft, East Peckham, Tonbridge, Kent, TN12 5LD
HIGGINS, Philip James RESIGNED	Director	30 Jul 1999	30 Sep 2000	England	November 1959	12 Calderstone Court, Middlestown, Wakefield, WF4 4UE
HOOGEVEEN, Johannes Wilhelmus Jacobus RESIGNED	Director	05 Apr 2001	16 Aug 2005		June 1957	Arcadia, Tile Barn, Woolton Hill, Newbury, RG20 9UZ
HUMPHREY, Peter Thomas RESIGNED	Director		31 Jul 1996		February 1934	Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP
JACKSON, Rod RESIGNED	Director	01 Aug 2008	28 Sep 2009	England	January 1971	Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ, United Kingdom
LEONARD, Christopher Nicholas RESIGNED	Director	01 Oct 1992	01 Apr 1999		August 1954	Southford House, Staverton, Totnes, Devon, TQ9 6NZ
LOUGHLIN, Peter RESIGNED	Director	03 Nov 2000	31 Jan 2002		March 1965	22 Mckenzie Road, Chatham, Kent, ME5 8DL
MCKAY, Henry William RESIGNED	Director	01 Jun 1997	06 Apr 1999		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
MCKAY, Henry William RESIGNED	Director		24 Nov 1994		April 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
NOTEBOOM, Beschier Jacob RESIGNED	Director	01 Jul 2005	15 Sep 2008		July 1958	Torenlaan 5a, 1261 Ge Blaricm, The Netherlands
O'TOOLE, Fintan Charles RESIGNED	Director	01 Apr 1999	01 Oct 2001	United Kingdom	April 1959	45 Cornwall Road, Cheam, Surrey, SM2 6DU
PACK, Jeffrey RESIGNED	Director	31 Jul 1996	02 Jan 1998		August 1946	5 Queens Gardens, London, Greater London, W5 1SE
PEACOCK, Andrew James RESIGNED	Director	01 Jul 1999	31 Mar 2000		September 1954	12 Orchard Road, Onslow Village, Guildford, Surrey, GU2 5QY
REESE, James Harold RESIGNED	Director	01 Nov 2002	01 Jul 2005		November 1953	11295 Bowen Road, Roswell, Georgia, 30075, FOREIGN, Usa
ROBINSON, Elizabeth Victoria RESIGNED	Director	01 Oct 1997	30 Jun 1999		March 1953	Moat House, Church Hill, Olveston, Bristol, Avon, BS35 4BZ
ROOTS, Ian RESIGNED	Director	01 Oct 1997	30 Jul 1999		November 1962	7 Waldeck Road, London, SW14 7HF
SEAL, Wendy RESIGNED	Director	03 Nov 2000	13 Jul 2001		August 1963	12 Surrey Road, Bishopston, Bristol, BS7 9DJ
SHIRTCLIFFE, Christopher Charles RESIGNED	Director		31 Jul 1996		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SLEE, Richard Peter RESIGNED	Director	01 Oct 1992	30 Sep 1994		March 1962	Kingswood House Horsham Road, Findon, Worthing, West Sussex, BN14 0RG
VAN DER TANG, Edward Fred RESIGNED	Director	01 Jul 2005	15 Sep 2008		January 1967	Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD
WIGGS, Roger Sydney William Hale RESIGNED	Director		31 Jul 1996		June 1939	35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
WILKINSON, Michael Geoffrey RESIGNED	Director		01 Oct 1992		August 1950	58 Vale Road, Worcester Park, Surrey, KT4 7EA
YOUNGMAN, Kenneth John RESIGNED	Director	30 Apr 1998	03 Nov 2000	England	December 1956	40 The Green, Southgate, London, N14 6EN

MARTYN, Diane Julie ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: England
Date of birth: June 1964
Address: Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL

MOSS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: England
Date of birth: March 1967
Address: The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

GELDER, David Van RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 01 Apr 2003
Address: Weerdenstein 87, 1083 Gg, Amsterdam, FOREIGN, The Netherlands

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 05 Apr 2001
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

WILKINSON, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 58 Vale Road, Worcester Park, Surrey, KT4 7EA

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2008
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR, England

ALLEN, John Laight RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: October 1933
Address: 43 Acacia Road, London, NW8 6AP

BENSON, Richard John Robert RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 09 Jul 1999
Date of birth: July 1941
Address: Ferry Farm House, Station Road, Winchelsea, Sussex, TN36 4JU

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 05 Apr 2001
Date of birth: February 1961
Address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 01 Dec 2000
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COWDEN, Irene Lavinia Elizabeth, Ms. RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: May 1953
Address: Mayfield House, Wrens Warren Chuck Hatch, Hartfield, East Sussex, TN7 4WW

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 05 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

FARLA, Clemens Theodorus Matheus Johannes RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Nov 2002
Date of birth: November 1945
Address: Olmenlaan 9, 5271 Rf, Sint, Michielegestel

FLORENTINE, Joanne Lesley RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 31 Jan 1997
Date of birth: October 1962
Address: 7 Beech Walk, Epsom, Surrey, KT17 1PU

HANSCOMB, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Jun 2001
Date of birth: April 1965
Address: 3 Caysers Croft, East Peckham, Tonbridge, Kent, TN12 5LD

HIGGINS, Philip James RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: November 1959
Address: 12 Calderstone Court, Middlestown, Wakefield, WF4 4UE

HOOGEVEEN, Johannes Wilhelmus Jacobus RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 16 Aug 2005
Date of birth: June 1957
Address: Arcadia, Tile Barn, Woolton Hill, Newbury, RG20 9UZ

HUMPHREY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: February 1934
Address: Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP

JACKSON, Rod RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 Sep 2009
Country of Residence: England
Date of birth: January 1971
Address: Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ, United Kingdom

LEONARD, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Apr 1999
Date of birth: August 1954
Address: Southford House, Staverton, Totnes, Devon, TQ9 6NZ

LOUGHLIN, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Jan 2002
Date of birth: March 1965
Address: 22 Mckenzie Road, Chatham, Kent, ME5 8DL

MCKAY, Henry William RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 06 Apr 1999
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

MCKAY, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: April 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

NOTEBOOM, Beschier Jacob RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Sep 2008
Date of birth: July 1958
Address: Torenlaan 5a, 1261 Ge Blaricm, The Netherlands

O'TOOLE, Fintan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 45 Cornwall Road, Cheam, Surrey, SM2 6DU

PACK, Jeffrey RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 02 Jan 1998
Date of birth: August 1946
Address: 5 Queens Gardens, London, Greater London, W5 1SE

PEACOCK, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Mar 2000
Date of birth: September 1954
Address: 12 Orchard Road, Onslow Village, Guildford, Surrey, GU2 5QY

REESE, James Harold RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2005
Date of birth: November 1953
Address: 11295 Bowen Road, Roswell, Georgia, 30075, FOREIGN, Usa

ROBINSON, Elizabeth Victoria RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 1999
Date of birth: March 1953
Address: Moat House, Church Hill, Olveston, Bristol, Avon, BS35 4BZ

ROOTS, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jul 1999
Date of birth: November 1962
Address: 7 Waldeck Road, London, SW14 7HF

SEAL, Wendy RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 13 Jul 2001
Date of birth: August 1963
Address: 12 Surrey Road, Bishopston, Bristol, BS7 9DJ

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SLEE, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Sep 1994
Date of birth: March 1962
Address: Kingswood House Horsham Road, Findon, Worthing, West Sussex, BN14 0RG

VAN DER TANG, Edward Fred RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Sep 2008
Date of birth: January 1967
Address: Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD

WIGGS, Roger Sydney William Hale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: June 1939
Address: 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB