JUST GROUP PLC
REIGATE JRP GROUP PLC JUST RETIREMENT GROUP PLC

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 08568957
Status Active
Incorporation Date 13 June 2013
Company Type Public Limited Company
Address VALE HOUSE ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 93,294,945 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 93,292,104.4 ; Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017. The most likely internet sites of JUST GROUP PLC are www.justgroup.co.uk, and www.just-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Just Group Plc is a Public Limited Company. The company registration number is 08568957. Just Group Plc has been working since 13 June 2013. The present status of the company is Active. The registered address of Just Group Plc is Vale House Roebuck Close Bancroft Road Reigate Surrey Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. BISHOP, Paul is a Director of the company. CATTERALL, Peter Anthony Colin is a Director of the company. COOK, Rodney Malcolm is a Director of the company. CORMACK, Ian Donald is a Director of the company. CROSS BROWN, Tom is a Director of the company. DEAKIN, Michael John is a Director of the company. FRASER, James Annand is a Director of the company. GIBSON SMITH, Christopher Shaw, Dr is a Director of the company. MELCHER, Andrew Stephen is a Director of the company. NICHOLSON, Keith is a Director of the company. RICHARDSON, David Louis is a Director of the company. SPOTTISWOODE, Clare Mary Joan is a Director of the company. THOMAS, Simon George is a Director of the company. Secretary SMITH, Martin Charles has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director AVERY, Kate has been resigned. Director DEIGHTON, Shayne Paul has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PEDONI, Cedric Sebastien Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
BISHOP, Paul
Appointed Date: 04 April 2016
71 years old
Director
CATTERALL, Peter Anthony Colin
Appointed Date: 04 April 2016
57 years old
Director
COOK, Rodney Malcolm
Appointed Date: 01 August 2013
68 years old
Director
CORMACK, Ian Donald
Appointed Date: 04 April 2016
78 years old
Director
CROSS BROWN, Tom
Appointed Date: 01 August 2013
77 years old
Director
DEAKIN, Michael John
Appointed Date: 30 April 2014
72 years old
Director
FRASER, James Annand
Appointed Date: 01 August 2013
60 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Appointed Date: 04 April 2016
80 years old
Director
MELCHER, Andrew Stephen
Appointed Date: 15 May 2015
76 years old
Director
NICHOLSON, Keith
Appointed Date: 09 October 2013
76 years old
Director
RICHARDSON, David Louis
Appointed Date: 04 April 2016
53 years old
Director
SPOTTISWOODE, Clare Mary Joan
Appointed Date: 04 April 2016
72 years old
Director
THOMAS, Simon George
Appointed Date: 01 August 2013
61 years old

Resigned Directors

Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 13 June 2013
Director
ARMSTRONG, Paul Richard
Resigned: 01 August 2013
Appointed Date: 13 June 2013
52 years old
Director
AVERY, Kate
Resigned: 04 April 2016
Appointed Date: 09 October 2013
65 years old
Director
DEIGHTON, Shayne Paul
Resigned: 04 April 2016
Appointed Date: 01 August 2013
66 years old
Director
OWEN, Arthur Leslie
Resigned: 25 November 2014
Appointed Date: 01 August 2013
76 years old
Director
PEDONI, Cedric Sebastien Pierre
Resigned: 01 August 2013
Appointed Date: 13 June 2013
50 years old

JUST GROUP PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 93,294,945
20 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 93,292,104.4
13 Feb 2017
Director's details changed for Mr Rodney Malcolm Cook on 31 January 2017
16 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 93,289,430.9
05 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 93,288,403.3
...
... and 70 more events
14 Aug 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Aug 2013
Re-registration of Memorandum and Articles
19 Jun 2013
Commence business and borrow
19 Jun 2013
Trading certificate for a public company
13 Jun 2013
Incorporation

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