RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED

Company summary

3 outstanding charges

Company number: 02554275
Status: DISSOLVED
Incorporated / age: 1 November 199021 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: 3

Sourced from Companies House, retrieved 27 September 2026 at 12:08 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 CONTRACTS LIMITED
WORKSHOP RECRUITMENT SERVICES 1991 LIMITED
SHELFCO (NO. 593) 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
ALLEN, John Laight RESIGNED	Secretary	15 Nov 1991	10 Oct 1995			43 Acacia Road, London, NW8 6AP
GELDER, David Van RESIGNED	Secretary	05 Apr 2001	01 Apr 2003			Weerdenstein 87, 1083 Gg, Amsterdam, FOREIGN, The Netherlands
MUNSON, Anne Patricia RESIGNED	Secretary	10 Oct 1995	05 Apr 2001			21 Nymans Close, Horsham, West Sussex, RH12 5JR
PENNSEC LIMITED RESIGNED	Secretary	01 Apr 2003	31 Jul 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
ALLEN, John Laight RESIGNED	Director		05 Jan 1996		October 1933	43 Acacia Road, London, NW8 6AP
FARLA, Clemens Theodorus Matheus Johannes RESIGNED	Director	05 Apr 2001	19 Jan 2006		November 1945	Olmenlaan 9, 5271 Rf, Sint, Michielegestel
GRIFFITHS, Nigel Edward RESIGNED	Director	05 Jan 1996	05 Apr 2001	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HOOGEVEEN, Johannes Wilhelmus Jacobus RESIGNED	Director	05 Apr 2001	16 Aug 2005		June 1957	Arcadia, Tile Barn, Woolton Hill, Newbury, RG20 9UZ
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		04 Dec 1992		August 1954	Southford House, Staverton, Totnes, Devon, TQ9 6NZ
LEONARD, Janet Ann RESIGNED	Director		04 Dec 1992		December 1960	1 Cedar Villas, Bath, Avon, BA2 3HW
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
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	04 Dec 1992	12 Mar 1998		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
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

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

ALLEN, John Laight RESIGNED
Role: Secretary
Appointed on: 15 Nov 1991
Resigned on: 10 Oct 1995
Address: 43 Acacia Road, London, NW8 6AP

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: 10 Oct 1995
Resigned on: 05 Apr 2001
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

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: 05 Jan 1996
Date of birth: October 1933
Address: 43 Acacia Road, London, NW8 6AP

FARLA, Clemens Theodorus Matheus Johannes RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 19 Jan 2006
Date of birth: November 1945
Address: Olmenlaan 9, 5271 Rf, Sint, Michielegestel

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

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

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:
Resigned on: 04 Dec 1992
Date of birth: August 1954
Address: Southford House, Staverton, Totnes, Devon, TQ9 6NZ

LEONARD, Janet Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: December 1960
Address: 1 Cedar Villas, Bath, Avon, BA2 3HW

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

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 12 Mar 1998
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1991	Outstanding
03 Jul 1991	Outstanding
25 Mar 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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