JUST GROUP PLC

Company number 08568957

32 officers / 23 resignations

WATSON, Simon Donald

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

BROWN, James Alexander

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 November 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Michelle Ann

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HASTINGS-BASS, John Peter

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KERRIGAN, Mary Teresa

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PHIBBS, Mary Catherine

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 4 April 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SHAH, Kalpana

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

O'HARA, Simon Andrew

• Correspondence address: 110 Bishopsgate, London, England, EC2N 4AY
• 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, United Kingdom, RH2 7RU
• Role (Resigned): Secretary
• Appointed on: 13 June 2013
• Resigned on: 19 April 2016

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: 26 April 2019
• Resigned on: 29 January 2020

ARMSTRONG, Paul Richard

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 June 2013
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

AVERY, Kate

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 October 2013
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Paul

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 May 2023
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BISHOP, Paul

• Correspondence address: 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 April 2016
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTERALL, Peter Anthony Colin

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 April 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Rodney Malcolm

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CORMACK, Ian Donald

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 April 2016
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS BROWN, Tom

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2013
• Resigned on: 16 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DEAKIN, Michael John

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 April 2014
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEIGHTON, Shayne Paul

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2013
• Resigned on: 4 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: 1 August 2013
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 April 2016
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MELCHER, Andrew Stephen

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 May 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, Keith

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 October 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Arthur Leslie

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 2013
• Resigned on: 25 November 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PARSONS, Andrew Mark

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDONI, Cedric Sebastien Pierre

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 June 2013
• Resigned on: 1 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Senior Legal Officer

SPOTTISWOODE, Clare Mary Joan

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 April 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Simon George

• Correspondence address: Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director