JUST EAT HOLDING LIMITED

JUST EAT HOLDING LIMITED is a Ltd currently active, incorporated on 2005-04-28. There are 3 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

SMITH, Graham Philip· Director
Appointed 2025-10-20
COLLINSON, David Findlay Lacey· Director
Resigned 2025-09-30
POINTON, Claire· Director
Appointed 2023-07-14
KENNY, Andrew James· Director
Resigned 2023-07-14

ODDENS, Sven Ivo

Director

Active

Appointed: 2021-03-01
Nationality: Dutch
Residence: Netherlands
Born: 11/1971

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POINTON, Claire

Director

Active

Appointed: 2023-07-14
Nationality: British
Residence: England
Born: 02/1976

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SMITH, Graham Philip

Director

Active

Appointed: 2025-10-20
Nationality: British
Residence: England
Born: 09/1976

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HUNTER, Anthony George

Secretary

Resigned

Appointed: 2014-06-17
Resigned: 2019-05-31

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WROE, Michael John

Secretary

Resigned

Appointed: 2009-02-02
Resigned: 2014-06-17
Nationality: British

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COSEC DIRECT LIMITED

Corporate Secretary

Resigned

Appointed: 2005-04-28
Resigned: 2009-02-02

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BASTERFIELD, Mary Margaret

Director

Resigned

Appointed: 2020-07-01
Resigned: 2020-09-17
Nationality: British
Residence: United Kingdom
Born: 06/1973

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BENDTSEN, Bo Ladegaard

Director

Resigned

Appointed: 2005-12-05
Resigned: 2006-12-08
Nationality: Danish
Born: 04/1969

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BLAIR, Adrian

Director

Resigned

Appointed: 2011-05-13
Resigned: 2018-01-31
Nationality: British
Residence: England
Born: 04/1975

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BUCH, Jesper

Director

Resigned

Appointed: 2006-02-20
Resigned: 2009-02-02
Nationality: Danish
Residence: Spain
Born: 08/1975

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BUTTRESS, Talfryn David

Director

Resigned

Appointed: 2013-03-06
Resigned: 2017-06-20
Nationality: British
Residence: England
Born: 03/1976

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COLLINSON, David Findlay Lacey

Director

Resigned

Appointed: 2023-01-01
Resigned: 2025-09-30
Nationality: British
Residence: England
Born: 06/1986

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COOREVITS, Frederic

Director

Resigned

Appointed: 2006-12-08
Resigned: 2009-02-02
Nationality: Belgian
Residence: Belgium
Born: 03/1970

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CORFIELD, Graham John

Director

Resigned

Appointed: 2018-02-08
Resigned: 2020-09-18
Nationality: British
Residence: United Kingdom
Born: 04/1969

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HARRISON, Paul Scott

Director

Resigned

Appointed: 2016-09-26
Resigned: 2020-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1964

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KENNY, Andrew James

Director

Resigned

Appointed: 2020-10-20
Resigned: 2023-07-14
Nationality: Irish
Residence: England
Born: 08/1983

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MARSHALL, Katharine

Director

Resigned

Appointed: 2022-06-30
Resigned: 2023-01-01
Nationality: British
Residence: England
Born: 12/1978

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NYENGAARD, Klaus Randel

Director

Resigned

Appointed: 2009-02-02
Resigned: 2013-02-05
Nationality: Danish
Residence: Denmark
Born: 09/1970

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PEREIRA, Thomas Anthony

Director

Resigned

Appointed: 2020-10-20
Resigned: 2022-06-30
Nationality: British
Residence: Netherlands
Born: 01/1985

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SPORLE, James Alan, Mr.

Director

Resigned

Appointed: 2018-03-15
Resigned: 2021-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1976

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WROE, Michael John

Director

Resigned

Appointed: 2009-02-02
Resigned: 2016-09-26
Nationality: British
Residence: England
Born: 08/1968

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CD CORPORATE MANAGEMENT LIMITED

Corporate Director

Resigned

Appointed: 2005-05-25
Resigned: 2005-12-05

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CD GROUP NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2005-04-28
Resigned: 2005-05-25

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