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JUST EAT HOLDING LIMITED

Company number 05438939

Filter officers

Filter officers

19 officers / 16 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
20 October 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director

ODDENS, Sven Ivo

Correspondence address
Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
Role Active
Director
Date of birth
November 1971
Appointed on
1 March 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Group Hr Director

PEREIRA, Thomas Anthony

Correspondence address
Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
Role Active
Director
Date of birth
January 1985
Appointed on
20 October 2020
Nationality
British
Country of residence
Netherlands
Occupation
Director Of Finance

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
28 April 2005
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
England
Occupation
Accountant

BENDTSEN, Bo Ladegaard

Correspondence address
The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 December 2005
Resigned on
8 December 2006
Nationality
Danish
Occupation
Director

BLAIR, Adrian

Correspondence address
Masters House, 107 Hammersmith Road, London, England, W14 0QH
Role Resigned
Director
Date of birth
April 1975
Appointed on
13 May 2011
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

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
20 February 2006
Resigned on
2 February 2009
Nationality
Danish
Country of residence
Spain
Occupation
Director

BUTTRESS, Talfryn David

Correspondence address
Masters House, 107 Hammersmith Road, London, England, W14 0QH
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2013
Resigned on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COOREVITS, Frederic

Correspondence address
Frans Haislaan 5, 9051, Sint Denijs Westrem, Belgium
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 December 2006
Resigned on
2 February 2009
Nationality
Belgian
Country of residence
Belgium
Occupation
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
8 February 2018
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director Uk

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

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

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
15 March 2018
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
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

CD CORPORATE MANAGEMENT LIMITED

Correspondence address
4 Buckingham Place, London, SW1E 6HR
Role Resigned
Director
Appointed on
25 May 2005
Resigned on
5 December 2005

CD GROUP NOMINEES LIMITED

Correspondence address
4 Buckingham Place, London, SW1E 6HR
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
25 May 2005