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Eastbrook Facilities Limited

Directors

Current

3

Retired

24

Closed

—

Director Details

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2023 (23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Josh Callum Bond
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2024 (24 years, 8 months after company formation)
Appointment Duration	4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Infrastructure Managers Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 June 2005 (5 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Corporation	This director is a corporation
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 01 September 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 01 September 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 July 2003)
Assigned Occupation	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Taizo Yamamoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (1 month after company formation)
Appointment Duration	1 year (Resigned 01 September 2000)
Assigned Occupation	Company Director
Correspondence Address	Little Warren Tattenham Crescent Epsom Surrey KT18 5NU

Director Name	Jane Elizabeth Beglin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1999 (1 month after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 22 November 1999)
Assigned Occupation	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1999 (2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 17 June 2005)
Assigned Occupation	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1999 (2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 17 June 2005)
Assigned Occupation	Property Developer
Country of Residence	England
Correspondence Address	30 Church Lane Oxted Surrey RH8 9LB

Director Name	Mr Simon Nicholas Bibby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1999 (3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Director Name	Shoichi Watanabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 22 February 2001)
Assigned Occupation	Company Director
Correspondence Address	97 Saxon Drive London W3 0NY

Director Name	Noburo Aoki
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2000 (1 year, 2 months after company formation)
Appointment Duration	9 months (Resigned 29 June 2001)
Assigned Occupation	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Mr Alan Longshaw
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2001 (1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 17 June 2005)
Assigned Occupation	Project Manager
Country of Residence	England
Correspondence Address	Taunus 3a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2001 (1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 June 2005)
Assigned Occupation	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Director Name	Geoffrey Paul Walters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2001 (1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 17 June 2005)
Assigned Occupation	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2003 (3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 June 2005)
Assigned Occupation	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2005 (5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 19 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2005 (5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 19 March 2009)
Assigned Occupation	Company Director
Correspondence Address	30 St Botolph'S Road Sevenoaks Kent TN13 3AG

Director Name	Victoria Louise Bradley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2009 (9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 12 December 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2011 (12 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 07 September 2012)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2012 (12 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2014 (14 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 29 June 2018)
Assigned Occupation	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2016 (16 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 01 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2018 (18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 January 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 1999 (same day as company formation)
Appointment Duration	1 month (Resigned 01 September 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	BIIF Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2009 (9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 25 January 2016)
Corporation	This director is a corporation
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

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