JUST GROUP PLC — 08568957, Reigate , Great Britain. Free business summary

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Profile JUST GROUP PLC

Actual on 01.10.2024

Company name	JUST GROUP PLC copy copied
Company number	08568957 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Thursday, 13 June 2013 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.06.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 24 June 2025 due by Monday, 07 July 2025 Last statement dated Monday, 24 June 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	ENTERPRISE HOUSE, BANCROFT ROAD, SURREY, ENGLAND, REIGATE, RH2 7RP copy copied

PSC and Officers JUST GROUP PLC

Officers

(as of 15.08.2022)

BISHOP, Paul

Status:	Active
Appointed on:	Monday, 04 April 2016
Correspondence address:	110 Bishopsgate, London, England, EC2N 4AY
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Director
Country of residence:	England

CORMACK, Ian Donald

Status:	Active
Appointed on:	Monday, 04 April 2016
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director
Country of residence:	England

CRACKNELL, Michelle Ann

Status:	Active
Appointed on:	Sunday, 01 March 2020
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HASTINGS-BASS, John Peter

Status:	Active
Appointed on:	Thursday, 13 August 2020
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Chairman
Country of residence:	England

KERRIGAN, Mary Teresa

Status:	Active
Appointed on:	Tuesday, 01 February 2022
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	Irish
Date of birth:	October 1972
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

MELCHER, Andrew Stephen

Status:	Active
Appointed on:	Friday, 15 May 2015
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Director
Country of residence:	England

PARSONS, Andrew Mark

Status:	Active
Appointed on:	Wednesday, 01 January 2020
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RICHARDSON, David Louis

Status:	Active
Appointed on:	Monday, 04 April 2016
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	Irish
Date of birth:	November 1972
Role:	Director
Occupation:	Director
Country of residence:	England

SHAH, Kalpana

Status:	Active
Appointed on:	Monday, 01 March 2021
Correspondence address:	Enterprise House Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RP
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

WATSON, Simon Donald

Status:	Active
Appointed on:	Wednesday, 29 January 2020
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Role:	Secretary

O'HARA, Simon Andrew

Status:	Not active
Appointed on:	Tuesday, 19 April 2016
Resigned on:	Friday, 15 March 2019
Correspondence address:	110 Bishopsgate, London, England, EC2N 4AY
Role:	Secretary

WATERS, Paul

Status:	Not active
Appointed on:	Friday, 15 March 2019
Resigned on:	Friday, 26 April 2019
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
Role:	Secretary

NICHOLSON, Keith

Status:	Not active
Appointed on:	Wednesday, 09 October 2013
Resigned on:	Friday, 31 December 2021
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Director
Country of residence:	England

AVERY, Kate

Status:	Not active
Appointed on:	Wednesday, 09 October 2013
Resigned on:	Monday, 04 April 2016
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DEIGHTON, Shayne Paul

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Monday, 04 April 2016
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Actuary
Country of residence:	United Kingdom

DEAKIN, Michael John

Status:	Not active
Appointed on:	Wednesday, 30 April 2014
Resigned on:	Monday, 15 July 2019
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Director
Country of residence:	England

ARMSTRONG, Paul Richard

Status:	Not active
Appointed on:	Thursday, 13 June 2013
Resigned on:	Thursday, 01 August 2013
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Investment Manager
Country of residence:	United Kingdom

PEDONI, Cedric Sebastien Pierre

Status:	Not active
Appointed on:	Thursday, 13 June 2013
Resigned on:	Thursday, 01 August 2013
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	French
Date of birth:	March 1975
Role:	Director
Occupation:	Senior Legal Officer
Country of residence:	France

GIBSON SMITH, Christopher Shaw, Dr

Status:	Not active
Appointed on:	Monday, 04 April 2016
Resigned on:	Thursday, 13 August 2020
Correspondence address:	110 Bishopsgate, London, England, EC2N 4AY
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Chairman
Country of residence:	England

SPOTTISWOODE, Clare Mary Joan

Status:	Not active
Appointed on:	Monday, 04 April 2016
Resigned on:	Tuesday, 10 May 2022
Correspondence address:	Enterprise House Bancroft Road, Reigate, England, Surrey, RH2 7RP
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Martin Charles

Status:	Not active
Appointed on:	Thursday, 13 June 2013
Resigned on:	Tuesday, 19 April 2016
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Role:	Secretary

OWEN, Arthur Leslie

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Tuesday, 25 November 2014
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	United Kingdom
Date of birth:	February 1949
Role:	Director
Occupation:	Director
Country of residence:	England

COOK, Rodney Malcolm

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Tuesday, 30 April 2019
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director
Country of residence:	England

CROSS BROWN, Tom

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Wednesday, 16 May 2018
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	English
Date of birth:	December 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CATTERALL, Peter Anthony Colin

Status:	Not active
Appointed on:	Monday, 04 April 2016
Resigned on:	Wednesday, 17 May 2017
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Director
Country of residence:	England

FRASER, James Annand

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Wednesday, 17 May 2017
Correspondence address:	80 Pall Mall, London, United Kingdom, SW1Y 5ES
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Director
Country of residence:	England

WHITEHEAD, David

Status:	Not active
Appointed on:	Friday, 26 April 2019
Resigned on:	Wednesday, 29 January 2020
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
Role:	Secretary

THOMAS, Simon George

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Wednesday, 31 October 2018
Correspondence address:	Vale House Roebuck Close, Bancroft Road, Reigate, United Kingdom, Surrey, RH2 7RU
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Director
Country of residence:	England

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