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JUST EAT LIMITED

Company number 06947854

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Officers: 32 officers / 30 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

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
13 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
12 March 2014
Resigned on
31 May 2019

SPORLE, James Alan

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Secretary
Appointed on
31 May 2019
Resigned on
18 August 2020

WROE, Michael John

Correspondence address
90 Fetter Lane, London, EC4A 1EQ
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
12 March 2014

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
18 August 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWDEN, Laurel Charmaine

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 March 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BURR, Gwyn

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 March 2014
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTRESS, Talfryn David, Dr

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
March 1976
Appointed on
9 July 2013
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CAMACHO, Juan Diego Oliva

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
March 1974
Appointed on
24 September 2015
Resigned on
2 March 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

COOREVITS, Frederic Maria

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 July 2009
Resigned on
2 March 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

COX, Alistair Richard

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 May 2017
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONNELLY, Roisin Jane Catherine

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 October 2016
Resigned on
6 May 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director

DUFFY, Peter Bernard

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 January 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Mike

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 March 2018
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERBIG, Jörg

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
May 1981
Appointed on
26 May 2020
Resigned on
13 July 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Operating Officer

GRIFFITH, Andrew John

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
February 1971
Appointed on
12 March 2014
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

HOLMES, Benjamin John Bieder

Correspondence address
Flat 1, 34 Ifield Road, London, SW10 9AA
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 July 2009
Resigned on
1 March 2016
Nationality
British
Country of residence
Uk
Occupation
Investment Manager

HUGHES, John Llewellyn Mostyn

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 December 2011
Resigned on
11 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
19 October 2020
Resigned on
13 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

MOISSINAC, Henri Massenat

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 August 2014
Resigned on
31 July 2015
Nationality
French
Country of residence
England
Occupation
Business Development/Company Director

NYENGAARD, Klaus Randel

Correspondence address
8 Lindebjergvej, Skævinge, Denmark, 3320
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 June 2009
Resigned on
5 February 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

PALANIAPPAN, Jambu

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
October 1987
Appointed on
24 June 2019
Resigned on
30 April 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capital

PEREIRA, Thomas Anthony

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

PLUMB, Peter James

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 September 2017
Resigned on
21 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RISMAN, Michael Adam

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 March 2014
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
18 August 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

WEIR, Helen Alison

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 December 2018
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WROE, Michael John

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 October 2013
Resigned on
26 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

VITRUVIAN DIRECTORS 1 LIMITED

Correspondence address
105 Wigmore Street, London, W1U 1QY
Role Resigned
Director
Appointed on
27 April 2012
Resigned on
12 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06484566