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JUST EAT.CO.UK LTD

Company number 04656315

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Officers: 19 officers / 17 resignations

KENNY, Andrew James

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Active
Director
Date of birth
August 1983
Appointed on
13 August 2019
Nationality
Irish
Country of residence
England
Occupation
Director

WASSINK, Robert Jan

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Active
Director
Date of birth
May 1968
Appointed on
16 August 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HUNTER, Anthony George

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Secretary
Appointed on
17 June 2014
Resigned on
31 May 2019

WROE, Michael John

Correspondence address
Masters House, 107 Hammersmith Road, London, England, W14 0QH
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
17 June 2014
Nationality
British
Occupation
Accountant

COSEC DIRECT LIMITED

Correspondence address
35 Catherine Place, London, SW1E 6DY
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
2 February 2009

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
1 July 2020
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUCH, Jesper

Correspondence address
C/ El Pinar S/N, Urb. Los Altos De Los Monteros, Marbella, Malaga, Spain, 29603
Role Resigned
Director
Date of birth
August 1975
Appointed on
29 June 2005
Resigned on
2 February 2009
Nationality
Danish
Country of residence
Spain
Occupation
Director

BUTTRESS, David Talfryn

Correspondence address
Masters House, 107 Hammersmith Road, London, England, W14 0QH
Role Resigned
Director
Date of birth
March 1976
Appointed on
13 July 2007
Resigned on
13 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BUTTRESS, Talfryn David

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 August 2007
Resigned on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CORFIELD, Graham John

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 March 2013
Resigned on
18 September 2020
Nationality
English
Country of residence
England
Occupation
Accountant

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

JAMIESON, Edward Robert Francis

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
January 1977
Appointed on
5 July 2022
Resigned on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MIKKELSEN, Carsten Stokholm

Correspondence address
New Providence Wharf D1611, 1 Fairmont Avenue, London, E14 9PB
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 April 2003
Resigned on
20 February 2006
Nationality
Danish
Occupation
Business Consultant

NYENGAARD, Klaus Randel

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

PEREIRA, Thomas Anthony

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
January 1985
Appointed on
28 February 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
Netherlands
Occupation
Finance Director

SPORLE, James Alan

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 March 2018
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TROEN, Per

Correspondence address
53 Hertford Avenue, London, SW14 8EH
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 April 2003
Resigned on
20 February 2006
Nationality
Danish
Country of residence
United Kingdom
Occupation
Advokat & Solicitor

WROE, Michael John

Correspondence address
Masters House, 107 Hammersmith Road, London, England, W14 0QH
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 February 2009
Resigned on
26 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COSEC DIRECT LIMITED

Correspondence address
4 Buckingham Place, London, SW1E 6HR
Role Resigned
Director
Appointed on
4 February 2003
Resigned on
16 April 2003