JUST RETIREMENT GROUP HOLDINGS LIMITED

Company number 06930326

31 officers / 28 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

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, RH3 7DY
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• 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

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2009
• Resigned on: 21 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 18 February 2010

ARMSTRONG, Paul Richard

• Correspondence address: 4 Church Walk, London, TW9 1SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 August 2009
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 July 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS BROWN, Tom

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2013
• Resigned on: 1 August 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CROSS BROWN, Tom

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 2013
• Resigned on: 25 March 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: 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: 31 July 2013
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FRASER, James Annand

• Correspondence address: 80 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 June 2009
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 9 October 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 June 2009
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MELVIN, Clifton Adrian

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 December 2009
• 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: 31 July 2013
• 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

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 June 2009
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

SELLARS, Ian

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 June 2009
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERWOOD, Charles Nigel Cross

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• 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: Company 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: 31 July 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director