EASTBROOK FACILITIES LIMITED

Company number 03817295

27 officers / 24 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 17 June 2005

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 29 June 2001
• Nationality: Japanese
• Occupation: Company Director

BEGLIN, Jane Elizabeth

• Correspondence address: 117 Salcott Road, London, SW11 6DG
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 22 November 1999
• Nationality: British

BIBBY, Simon Nicholas

• Correspondence address: 2 Inglewood Copse, Bromley, Kent, BR1 2BB
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 28 September 2000
• Nationality: British

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 17 June 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 1 September 1999

AOKI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 October 1999
• Resigned on: 17 June 2005
• Nationality: Japanese
• Occupation: Company Director

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BRADLEY, Victoria Louise

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 1 September 1999
• Nationality: British

HAGA, Thomas Justin

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 December 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

LONGSHAW, Alan

• Correspondence address: Taunus, 3a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 January 2001
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 June 2005
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 1 September 1999
• Nationality: British

RUDD-JONES, Julian Mark

• Correspondence address: 30 Church Lane, Oxted, Surrey, RH8 9LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 October 1999
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 June 2005
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIBASAKI, Katsumi

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 July 2003
• Resigned on: 17 June 2005
• Nationality: Japanese
• Occupation: Company Director

SUGIMOTO, Harunori

• Correspondence address: 138 Princes Gardens, London, W3 0LN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2001
• Resigned on: 17 June 2005
• Nationality: Japanese
• Occupation: Treasurer

SUZUKI, Fujio

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1999
• Resigned on: 15 July 2003
• Nationality: Japanese
• Occupation: Company Director

WATANABE, Shoichi

• Correspondence address: 97 Saxon Drive, London, W3 0NY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2000
• Resigned on: 22 February 2001
• Nationality: Japanese
• Occupation: Company Director

YAMAMOTO, Taizo

• Correspondence address: Little Warren Tattenham Crescent, Epsom, Surrey, KT18 5NU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 1999
• Resigned on: 1 September 2000
• Nationality: Japanese
• Occupation: Company Director

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845