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Companies/04309178

Eastbrook Facilities Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Eastbrook Facilities Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111914080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JB
Josh BondCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+57 others
MK
Mark KnightCurrent director
Appointed 2023-01-31 · 3 yrs · Project Executive
+49 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-06-17 · 21 yrs
+238 others
Show 20 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 4 yrs · Director
JC
John CavillResigned director
Resigned 2016-01-25 · 8 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-07-11 · 2 yrs · Project Executive
TH
Thomas HagaResigned director
Resigned 2011-12-12 · Fund Manager
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Banker
JM
John McdonaghResigned director
Resigned 2005-06-17 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-06-17 · 3 yrs · Director
SM
Stephen MccarthyResigned director
Resigned 2004-10-05 · Real Estate Investor
RW
Ronald WeidnerResigned director
Resigned 2003-12-19 · Managing Director
TK
Taro KawamatoResigned director
Resigned 2003-12-19 · 1 yr · Treasury Manager
HS
Harunori SugimotoResigned director
Resigned 2003-12-19 · 1 yr · Treasurer
NA
Noburo AokiResigned director
Resigned 2001-12-17 · 3 yrs · Company Director
JR
Julian Rudd JonesResigned director
Resigned 2001-12-17 · 3 yrs · Property Developer
GW
Geoffrey WaltersResigned secretary
Resigned 2001-12-17 · 3 yrs
AL
Alan LongshawResigned director
Resigned 2001-12-17 · 3 yrs · Project Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-23
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-10-23 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-10-23

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active