Eastbrook Facilities Holdings 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElbon Holdings (1) 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 8450276People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-12-08 · 20 yrs
Show 8 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
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Banker
JM
John McdonaghResigned director
Resigned 2005-12-08 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-08 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active