JUST RETIREMENT (HOLDINGS) LIMITED

Company number 05078978

36 officers / 33 resignations

WATSON, Simon Donald

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Secretary
• Appointed on: 29 January 2020

GODSON, Mark William

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RICHARDSON, David Louis

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 19 April 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 25 March 2004
• Nationality: British

HUMPHREYS, Craig

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 24 June 2011

O'HARA, Simon Andrew

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 15 March 2019

SMITH, Martin Charles

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 19 April 2016

THOMAS, Simon

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 15 August 2011

THOMAS, Simon George

• Correspondence address: Broome Perrow House, Old Road, Buckland, Betchworth, Surrey, United Kingdom, NN7 4BT
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 12 July 2010
• Nationality: British

WATERS, Paul

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 26 April 2019

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 15 September 2009
• Nationality: British

WHITEHEAD, David

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 27 April 2019
• Resigned on: 29 January 2020

JUST RETIREMENT (HOLDINGS) PLC

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 15 September 2009

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 19 March 2004
• Resigned on: 25 March 2004
• Nationality: British

AVERY, Kate

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 October 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAUSER, Jason Keith

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 May 2019
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 October 2006
• Resigned on: 25 March 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

DEIGHTON, Shayne Paul

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 October 2008
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRASER, James Annand

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 December 2009
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Michael John

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 March 2004
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary Director

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 June 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 October 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Keith

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 2010
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVIN, Clifton Adrian

• Correspondence address: Argosy, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 August 2004
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NICHOLSON, Keith

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 October 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Arthur Leslie

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 May 2010
• Resigned on: 25 March 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 February 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATHE, Eric Gabriel

• Correspondence address: 7 Barclay Road, London, SW6 1EJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 April 2004
• Resigned on: 24 May 2005
• Nationality: Other
• Occupation: Company Director

PETERS, Ralph Michael

• Correspondence address: Sycamore House, East Worldham, Alton, Hampshire, GU34 3AS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 August 2004
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Christopher Lewis

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 January 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SHERWOOD, Charles Nigel Cross

• Correspondence address: 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2009
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Simon George

• Correspondence address: Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 July 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Neil Desmond

• Correspondence address: The Owl House 27 Stoke Row Road, Peppard Common, Henley On Thames, Oxon, RG9 5EJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 March 2004
• Resigned on: 10 November 2005
• Nationality: South African
• Occupation: Director

WIEGMAN, Albert Edward Bernard

• Correspondence address: Denton House, Denton, Harleston, Norfolk, IP20 0AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 April 2004
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director