JUST EAT LIMITED

06947854
FLEET PLACE HOUSE 2 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RF

People & Contacts

Contact Details
Registered Address FLEET PLACE HOUSE
2 FLEET PLACE LONDON UNITED KINGDOM

EC4M 7RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JUST-EAT GROUP HOLDINGS LIMITED 30 Jun 2009 - 24 Mar 2014
JUST EAT PLC 24 Mar 2014 - 06 Mar 2020
People

Current directors

DAVID FINDLAY LACEY COLLINSON

Birthdate: May 1986

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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CLAIRE POINTON

Birthdate: Jan 1976

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY GEORGE HUNTER

Birthdate: N/A

Nationality:

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 12 Mar 2014

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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JAMES ALAN SPORLE

Birthdate: N/A

Nationality:

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 31 May 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN WROE

Birthdate: N/A

Nationality:

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 30 Jun 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MARY MARGARET BASTERFIELD

Birthdate: May 1973

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 18 Aug 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS LAUREL CHARMAINE BOWDEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 18 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS GWYN BURR

Birthdate: Dec 1962

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 12 Mar 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR TALFRYN DAVID BUTTRESS

Birthdate: Feb 1976

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 09 Jul 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JUAN DIEGO OLIVA CAMACHO

Birthdate: Feb 1974

Nationality: SPANISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 24 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR FREDERIC MARIA COOREVITS

Birthdate: Feb 1970

Nationality: BELGIAN

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR RICHARD COX

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 02 May 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS ROISIN JANE CATHERINE DONNELLY

Birthdate: May 1961

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 17 Oct 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD DUFFY

Birthdate: May 1966

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 21 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MIKE EVANS

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 06 Mar 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JÖRG GERBIG

Birthdate: Apr 1981

Nationality: GERMAN

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 26 May 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GRIFFITH

Birthdate: Jan 1971

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 12 Mar 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL SCOTT HARRISON

Birthdate: May 1964

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 26 Sep 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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BENJAMIN JOHN BIEDER HOLMES

Birthdate: Sep 1973

Nationality: BRITISH

Address: FLAT 1 34 IFIELD ROAD SW109AA

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN LLEWELLYN MOSTYN HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 15 Dec 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KENNY

Birthdate: Jul 1983

Nationality: IRISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 19 Oct 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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KATHARINE MARSHALL

Birthdate: Nov 1978

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 30 Jun 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR HENRI MASSENAT MOISSINAC

Birthdate: Sep 1970

Nationality: FRENCH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 01 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR KLAUS RANDEL NYENGAARD

Birthdate: Aug 1970

Nationality: DANISH

Address: 8 LINDEBJERGVEJ 3320

Date Appointed: 30 Jun 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JAMBU PALANIAPPAN

Birthdate: Sep 1987

Nationality: AMERICAN

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 24 Jun 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY PEREIRA

Birthdate: Dec 1984

Nationality: BRITISH

Address: OOSTERDOKSSTRAAT 80 1011 DK

Date Appointed: 19 Oct 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES PLUMB

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 18 Sep 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ADAM RISMAN

Birthdate: May 1968

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 12 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR. JAMES ALAN SPORLE

Birthdate: Jan 1976

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 18 Aug 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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VITRUVIAN DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality:

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 27 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 01 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WROE

Birthdate: Jul 1968

Nationality: BRITISH

Address: FLEET PLACE HOUSE 2 FLEET PLACE EC4M7RF

Date Appointed: 17 Oct 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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