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JUST EAT CENTRAL HOLDINGS LIMITED

Company number 09578919

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Officers: 12 officers / 10 resignations

COLLINSON, David Findlay Lacey

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Active
Director
Date of birth
June 1986
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director - Hq Segment

POINTON, Claire

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Active
Director
Date of birth
February 1976
Appointed on
13 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Anthony George

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Role Resigned
Secretary
Appointed on
10 April 2017
Resigned on
31 May 2019

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

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
10 April 2017
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENNY, Andrew James

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 March 2021
Resigned on
13 July 2023
Nationality
Irish
Country of residence
England
Occupation
Managing Director

MARSHALL, Katharine

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
December 1978
Appointed on
30 June 2022
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MCGLADE, Francis James

Correspondence address
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QW
Role Resigned
Director
Date of birth
December 1979
Appointed on
7 May 2015
Resigned on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Development

ODDENS, Sven

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 March 2021
Resigned on
13 July 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

PEREIRA, Thomas Anthony

Correspondence address
Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
January 1985
Appointed on
20 October 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
Netherlands
Occupation
Director Of Finance

POINTON, Claire

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
July 1976
Appointed on
13 July 2023
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Director

SPORLE, James Alan, Mr.

Correspondence address
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Role Resigned
Director
Date of birth
February 1976
Appointed on
7 May 2015
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor