Eastbrook Facilities Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 132293606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-06-17 · 21 yrs
Show 24 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
KS
Katsumi ShibasakiResigned director
Resigned 2003-07-15 · 1 yr · Company Director
GW
Geoffrey WaltersResigned secretary
Resigned 2001-06-29 · 3 yrs
HS
Harunori SugimotoResigned director
Resigned 2001-02-22 · 4 yrs · Treasurer
AL
Alan LongshawResigned director
Resigned 2001-01-25 · 4 yrs · Project Manager
NA
Resigned 2000-09-28 · Company Director
SW
Shoichi WatanabeResigned director
Resigned 2000-09-01 · Company Director
SB
Simon BibbyResigned secretary
Resigned 1999-11-22
JR
Julian Rudd JonesResigned director
Resigned 1999-10-25 · 5 yrs · Property Developer
FS
Fujio SuzukiResigned director
Resigned 1999-09-01 · 3 yrs · Company Director
TY
Taizo YamamotoResigned director
Resigned 1999-09-01 · 1 yr · Company Director
JB
Jane BeglinResigned secretary
Resigned 1999-09-01
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-07-30
PC
Peter CharltonResigned director
Resigned 1999-07-30
MR
Martin RichardsResigned director
Resigned 1999-07-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active