Company information:
Just Eat Limited (No: 06947854)
Address: FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 63120 - Web portals
Current Director: DAVID FINDLAY LACEY COLLINSON ( DOB: Jun-1986 From: Jan-2023 )
Current Director: PETER BERNARD DUFFY ( DOB: Jun-1966 From: Jan-2019 )
Current Director: ANDREW JOHN GRIFFITH ( DOB: Feb-1971 From: Mar-2014 )
Current Director: PAUL SCOTT HARRISON ( DOB: Jun-1964 From: Sep-2016 )
Current Director: PAUL SCOTT HARRISON ( DOB: Jun-1964 From: Sep-2016 )
Current Director: CLAIRE POINTON ( DOB: Feb-1976 From: Jul-2023 )
Current Secretary: JAMES ALAN SPORLE ( From: May-2019 )
Resigned Director: MARY MARGARET BASTERFIELD ( DOB: Jun-1973 From: Aug-2020 To: Sep-2020 )
Resigned Director: LAUREL CHARMAINE BOWDEN ( DOB: May-1965 From: Mar-2011 To: Sep-2014 )
Resigned Director: GWYN BURR ( DOB: Jan-1963 From: Mar-2014 To: May-2020 )
Resigned Director: TALFRYN DAVID BUTTRESS ( DOB: Mar-1976 From: Jul-2013 To: Apr-2018 )
Resigned Director: JUAN DIEGO OLIVA CAMACHO ( DOB: Mar-1974 From: Sep-2015 To: Mar-2020 )
Resigned Director: FREDERIC MARIA COOREVITS ( DOB: Mar-1970 From: Jul-2009 To: Mar-2020 )
Resigned Director: ALISTAIR RICHARD COX ( DOB: Feb-1961 From: May-2017 To: Mar-2020 )
Resigned Director: ROISIN JANE CATHERINE DONNELLY ( DOB: Jun-1961 From: Oct-2016 To: May-2020 )
Resigned Director: MIKE EVANS ( DOB: May-1961 From: Mar-2018 To: May-2020 )
Resigned Director: JÖRG GERBIG ( DOB: May-1981 From: May-2020 To: Jul-2023 )
Resigned Director: ANDREW JOHN GRIFFITH ( DOB: Feb-1971 From: Mar-2014 To: Jul-2019 )
Resigned Director: BENJAMIN JOHN BIEDER HOLMES ( DOB: Oct-1973 From: Jul-2009 To: Mar-2016 )
Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( From: Dec-2011 To: Jun-2017 )
Resigned Director: ANDREW JAMES KENNY ( DOB: Aug-1983 From: Oct-2020 To: Jul-2023 )
Resigned Director: KATHARINE MARSHALL ( DOB: Dec-1978 From: Jun-2022 To: Jan-2023 )
Resigned Director: HENRI MASSENAT MOISSINAC ( DOB: Oct-1970 From: Aug-2014 To: Jul-2015 )
Resigned Director: KLAUS RANDEL NYENGAARD ( From: Jun-2009 To: Feb-2013 )
Resigned Director: JAMBU PALANIAPPAN ( DOB: Oct-1987 From: Jun-2019 To: Apr-2020 )
Resigned Director: THOMAS ANTHONY PEREIRA ( DOB: Jan-1985 From: Oct-2020 To: Jun-2022 )
Resigned Director: PETER JAMES PLUMB ( DOB: Nov-1963 From: Sep-2017 To: Jan-2019 )
Resigned Director: MICHAEL ADAM RISMAN ( From: Mar-2014 To: Mar-2016 )
Resigned Director: VITRUVIAN DIRECTORS 1 LIMITED ( From: Apr-2012 To: Mar-2014 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Dec-2018 To: Mar-2020 )
Resigned Director: MICHAEL JOHN WROE ( DOB: Aug-1968 From: Oct-2013 To: Sep-2016 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( From: Mar-2014 To: May-2019 )
Resigned Secretary: MICHAEL JOHN WROE ( From: Jun-2009 To: Mar-2014 )
Persons of Significant Control:
Just Eat Takeaway.Com N.V., Oosterdoksstraat 80 1011 Dk, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)