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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)

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