JUST RETIREMENT GROUP HOLDINGS LIMITED

06930326
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP

People & Contacts

Contact Details
Registered Address ENTERPRISE HOUSE
BANCROFT ROAD REIGATE SURREY

RH2 7RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVALON ACQUISITIONS LIMITED 23 Jun 2009 - 21 Aug 2013
BASILPARK LIMITED 10 Jun 2009 - 23 Jun 2009
People

Current directors

MR SIMON DONALD WATSON

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 29 Jan 2020

Appointment Type: C

Other Appointments: None

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MR MARK WILLIAM GODSON

Birthdate: Mar 1981

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DAVID LOUIS RICHARDSON

Birthdate: Oct 1972

Nationality: IRISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 19 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 10 Jun 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR CRAIG HUMPHREYS

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 12 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR SIMON ANDREW O'HARA

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 19 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR MARTIN CHARLES SMITH

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 15 Aug 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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SIMON GEORGE THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: BROOME PERROW HOUSE OLD ROAD BUCKLAND SURREY RH37DY

Date Appointed: 18 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR SIMON THOMAS

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 24 Jun 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 21 Sep 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL WATERS

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 15 Mar 2019

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID WHITEHEAD

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 27 Apr 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL RICHARD ARMSTRONG

Birthdate: Oct 1973

Nationality: BRITISH

Address: 4 CHURCH WALK TW91SN

Date Appointed: 07 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS KATE AVERY

Birthdate: Dec 1959

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 09 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JASON KEITH CAUSER

Birthdate: Nov 1970

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 21 May 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 31 Jul 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR TOM CROSS BROWN

Birthdate: Nov 1947

Nationality: ENGLISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 01 Aug 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR SHAYNE PAUL DEIGHTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 31 Jul 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ANNAND FRASER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 23 Jun 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH JONES

Birthdate: Oct 1952

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 09 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 10 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CLIFTON ADRIAN MELVIN

Birthdate: Jul 1954

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 16 Dec 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH NICHOLSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 09 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ARTHUR LESLIE OWEN

Birthdate: Jan 1949

Nationality: UNITED KINGDOM

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 31 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 13 Feb 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 10 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEWIS RAYNER

Birthdate: Jul 1978

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 04 Jan 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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IAN SELLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 23 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES NIGEL CROSS SHERWOOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 16 Dec 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE THOMAS

Birthdate: Dec 1963

Nationality: BRITISH

Address: ENTERPRISE HOUSE BANCROFT ROAD SURREY RH27RP

Date Appointed: 31 Jul 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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