JUST EAT HOLDING LIMITED

Company number 05438939

22 officers / 19 resignations

COLLINSON, David Findlay Lacey

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Hq Segment

ODDENS, Sven Ivo

• Correspondence address: Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Hr Director

POINTON, Claire

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 31 May 2019

WROE, Michael John

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 17 June 2014
• Nationality: British
• Occupation: Accountant

COSEC DIRECT LIMITED

• Correspondence address: 35 Catherine Place, London, SW1E 6DY
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 2 February 2009

BASTERFIELD, Mary Margaret

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2020
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENDTSEN, Bo Ladegaard

• Correspondence address: The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 December 2005
• Resigned on: 8 December 2006
• Nationality: Danish
• Occupation: Director

BLAIR, Adrian

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 May 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCH, Jesper

• Correspondence address: C/ El Pinar S/N, Urb. Los Altos De Los Monteros, Marbella, Malaga, Spain, 29603
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 February 2006
• Resigned on: 2 February 2009
• Nationality: Danish
• Country of residence: Spain
• Occupation: Director

BUTTRESS, Talfryn David

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2013
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOREVITS, Frederic

• Correspondence address: Frans Haislaan 5, 9051, Sint Denijs Westrem, Belgium
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 December 2006
• Resigned on: 2 February 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CORFIELD, Graham John

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 February 2018
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk

HARRISON, Paul Scott

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNY, Andrew James

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 October 2020
• Resigned on: 14 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Katharine

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 June 2022
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NYENGAARD, Klaus Randel

• Correspondence address: 8 Lindebjergvej, Skævinge, Denmark, 3320
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 February 2009
• Resigned on: 5 February 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEREIRA, Thomas Anthony

• Correspondence address: Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 20 October 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director Of Finance

SPORLE, James Alan, Mr.

• Correspondence address: Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 March 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WROE, Michael John

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 February 2009
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CD CORPORATE MANAGEMENT LIMITED

• Correspondence address: 4 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Director
• Appointed on: 25 May 2005
• Resigned on: 5 December 2005

CD GROUP NOMINEES LIMITED

• Correspondence address: 4 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Director
• Appointed on: 28 April 2005
• Resigned on: 25 May 2005