EASTBROOK FACILITIES HOLDINGS 2 LIMITED

05569421
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2073 LIMITED 21 Sep 2005 - 16 Nov 2005
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 08 Dec 2005

Appointment Type: C

Other Appointments: None

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MR JOSH CALLUM BOND

Birthdate: Apr 1991

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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VICTORIA LOUISE BRADLEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 25 Jan 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS JUSTIN HAGA

Birthdate: Jan 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 12 Dec 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 11 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jun 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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